De Havilland Close
Hatfield
AL10 0UT
Director Name | Mr Ramone Bellot |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 August 2021) |
Role | Business Development |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Registered Address | 154 Manor Park Road London NW10 4JR |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Harlesden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10 at £1 | Nicola Bellot 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 May 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (6 months, 3 weeks ago) |
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Next Return Due | 12 September 2024 (5 months, 3 weeks from now) |
12 September 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
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12 September 2023 | Director's details changed for Ms Nicola Simone Bellot on 12 September 2023 (2 pages) |
6 July 2023 | Registered office address changed from 8 Gloucester Court De Havilland Close Hatfield AL10 0UT United Kingdom to 154 Manor Park Road London NW10 4JR on 6 July 2023 (1 page) |
28 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
15 September 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8 Gloucester Court De Havilland Close Hatfield AL10 0UT on 15 September 2022 (1 page) |
1 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
29 August 2021 | Confirmation statement made on 29 August 2021 with updates (4 pages) |
27 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
24 August 2021 | Termination of appointment of Ramone Bellot as a director on 14 August 2021 (1 page) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
9 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
27 August 2018 | Confirmation statement made on 15 August 2018 with updates (5 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
25 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
22 August 2017 | Registered office address changed from 8 Gloucester Court De Havilland Close Hatfield AL10 0UT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2017 (1 page) |
22 August 2017 | Registered office address changed from 8 Gloucester Court De Havilland Close Hatfield AL10 0UT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2017 (1 page) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 May 2016 | Director's details changed for Mr Ramone Edward Thomas Bellot on 26 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Ramone Edward Thomas Bellot as a director on 1 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Ramone Edward Thomas Bellot as a director on 1 May 2016 (2 pages) |
26 May 2016 | Director's details changed for Mr Ramone Edward Thomas Bellot on 26 May 2016 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-13
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8 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
15 August 2011 | Incorporation (20 pages) |
15 August 2011 | Incorporation (20 pages) |