London
N12 9DA
Director Name | Jenny Lim Beard |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 2 30 Friern Park, North Finchley London N12 9DA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Building 2 30 Friern Park, North Finchley London N12 9DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
9 at £1 | James Beard 90.00% Ordinary |
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1 at £1 | Jenny Lim Beard 10.00% Ordinary |
Year | 2014 |
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Net Worth | £126,562 |
Cash | £161,638 |
Current Liabilities | £39,404 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 14 July 2023 (9 months, 1 week ago) |
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Next Return Due | 28 July 2024 (3 months, 1 week from now) |
9 November 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
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18 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
6 October 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
25 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
7 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
27 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
5 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
12 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
7 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
24 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
21 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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26 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
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22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
18 August 2011 | Statement of capital following an allotment of shares on 19 July 2011
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18 August 2011 | Statement of capital following an allotment of shares on 19 July 2011
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12 August 2011 | Appointment of James Beard as a director (3 pages) |
12 August 2011 | Appointment of Jenny Lim Beard as a director (3 pages) |
12 August 2011 | Appointment of Jenny Lim Beard as a director (3 pages) |
12 August 2011 | Appointment of James Beard as a director (3 pages) |
20 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 July 2011 | Incorporation
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18 July 2011 | Incorporation
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18 July 2011 | Incorporation
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