London
N3 2JU
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 23 September 2011(same day as company formation) |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Website | bishbashbirthdays.co.uk |
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Registered Address | Elscot House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Deborah Gersohn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £673 |
Cash | £183 |
Current Liabilities | £4,862 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 1 week from now) |
25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
13 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
6 October 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
18 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
9 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
23 September 2020 | Resolutions
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15 September 2020 | Resolutions
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27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
27 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
9 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
5 December 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
5 December 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
27 September 2017 | Change of details for Mrs Deborah Gersohn as a person with significant control on 23 September 2017 (2 pages) |
27 September 2017 | Change of details for Mrs Deborah Gersohn as a person with significant control on 23 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
25 September 2017 | Director's details changed for Mrs Deborah Gersohn on 20 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Mrs Deborah Gersohn on 20 September 2017 (2 pages) |
25 September 2017 | Secretary's details changed for Centrum Secretaries Limited on 20 September 2017 (1 page) |
25 September 2017 | Secretary's details changed for Centrum Secretaries Limited on 20 September 2017 (1 page) |
14 September 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
14 September 2017 | Amended total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 April 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 7 April 2017 (1 page) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 November 2015 | Director's details changed for Mrs Deborah Gersohn on 23 September 2015 (2 pages) |
2 November 2015 | Director's details changed for Mrs Deborah Gersohn on 23 September 2015 (2 pages) |
2 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
23 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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13 August 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
13 August 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
28 November 2011 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
23 September 2011 | Incorporation
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23 September 2011 | Incorporation
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23 September 2011 | Incorporation
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