London
NW3 4SP
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 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 | 1 Eton Road London NW3 4SP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
95 at £1 | Mr Pier Paolo Taddonio 95.00% Ordinary |
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5 at £1 | Mrs Maxine Taddonio 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£111,246 |
Current Liabilities | £111,246 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
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15 December 2019 | Registered office address changed from 35 New Bridge Street London EC4V 6BW to 1 Eton Road London NW3 4SP on 15 December 2019 (1 page) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
12 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
12 September 2018 | Change of details for Mr Pier Paolo Taddonio as a person with significant control on 2 September 2018 (2 pages) |
12 September 2018 | Director's details changed for Mr Pier Paolo Taddonio on 2 September 2011 (2 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015 (2 pages) |
28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015 (2 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 October 2013 | Director's details changed for Mr Pier Paolo Taddonio on 2 September 2013 (2 pages) |
1 October 2013 | Director's details changed for Mr Pier Paolo Taddonio on 2 September 2013 (2 pages) |
1 October 2013 | Director's details changed for Mr Pier Paolo Taddonio on 2 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page) |
26 September 2013 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page) |
26 September 2013 | Register(s) moved to registered office address (1 page) |
26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Register(s) moved to registered office address (1 page) |
20 September 2013 | Registered office address changed from Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom on 20 September 2013 (1 page) |
18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 September 2011 | Register(s) moved to registered inspection location (2 pages) |
28 September 2011 | Register(s) moved to registered inspection location (2 pages) |
28 September 2011 | Register inspection address has been changed (2 pages) |
28 September 2011 | Register inspection address has been changed (2 pages) |
28 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
28 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
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28 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
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28 September 2011 | Statement of capital following an allotment of shares on 2 September 2011
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28 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
15 September 2011 | Appointment of Mr Pier Paolo Taddonio as a director (3 pages) |
15 September 2011 | Appointment of Mr Pier Paolo Taddonio as a director (3 pages) |
6 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 September 2011 | Incorporation
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2 September 2011 | Incorporation
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2 September 2011 | Incorporation
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