London
SE3 7DW
Director Name | Mrs Barbara Kahan |
---|---|
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 |
Secretary Name | Finsbury Robinson Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2011(same day as company formation) |
Correspondence Address | 237 Westcombe Hill Blackheath London SE3 7DW |
Registered Address | 237 Westcombe Hill London SE3 7DW |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Shani Louise Land 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £255 |
Cash | £38,262 |
Current Liabilities | £9,857 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
---|---|
20 April 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
2 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
7 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
10 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
16 April 2021 | Director's details changed for Shani Louise Land on 16 April 2021 (2 pages) |
16 April 2021 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 16 April 2021 (1 page) |
29 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
11 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
21 February 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
19 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
1 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
14 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
16 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 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
|
28 September 2015 | Termination of appointment of Finsbury Robinson Ltd as a secretary on 3 September 2014 (1 page) |
28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Termination of appointment of Finsbury Robinson Ltd as a secretary on 3 September 2014 (1 page) |
28 September 2015 | Termination of appointment of Finsbury Robinson Ltd as a secretary on 3 September 2014 (1 page) |
9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Appointment of Shani Louise Land as a director (3 pages) |
14 September 2011 | Appointment of Shani Louise Land as a director (3 pages) |
9 September 2011 | Appointment of Finsbury Robinson Ltd as a secretary (3 pages) |
9 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 September 2011 | Appointment of Finsbury Robinson Ltd as a secretary (3 pages) |
9 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) |
6 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 September 2011 | Incorporation
|
2 September 2011 | Incorporation
|
2 September 2011 | Incorporation
|