Nutfield
Surrey
RH1 4HX
Director Name | Ms Petra Riley |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Czech |
Status | Closed |
Appointed | 21 November 2011(same day as company formation) |
Role | Personal Assistant & Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hawkesbury Coopers Hill Road Nutfield Surrey RH1 4HX |
Website | bishops-square.co.uk |
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Registered Address | 55 Loudoun Road London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
60 at £1 | Rory Gallagher 60.00% Ordinary |
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40 at £1 | Petra Riley 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£149 |
Cash | £3,476 |
Current Liabilities | £5,243 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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25 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
14 January 2020 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
11 January 2018 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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24 November 2015 | Director's details changed for Mr Rory Gallagher on 26 December 2014 (2 pages) |
24 November 2015 | Director's details changed for Petra Riley on 26 December 2014 (2 pages) |
24 November 2015 | Director's details changed for Petra Riley on 26 December 2014 (2 pages) |
24 November 2015 | Director's details changed for Mr Rory Gallagher on 26 December 2014 (2 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 May 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
3 May 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
28 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Incorporation
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21 November 2011 | Incorporation
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