Company NameA & D London Ltd
DirectorDomnica Adriana Chauhan
Company StatusActive - Proposal to Strike off
Company Number07864628
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Director

Director NameMiss Domnica Adriana Chauhan
Date of BirthAugust 1987 (Born 36 years ago)
NationalityRomanian
StatusCurrent
Appointed29 November 2011(same day as company formation)
RoleTherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Queensborough Court
North Circular Road
London
N3 3JP

Location

Registered Address16 Upper Woburn Place
Euston
London
WC1H 0BS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Domnica Adriana Andrei
100.00%
Ordinary

Financials

Year2014
Net Worth£693
Cash£2,477
Current Liabilities£6,465

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 November 2022 (1 year, 4 months ago)
Next Return Due13 December 2023 (overdue)

Filing History

31 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
18 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 February 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 November 2018Change of details for Ms Domnica-Adriana Andrei as a person with significant control on 16 November 2018 (2 pages)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 November 2018Director's details changed for Miss Domnica Adriana Andrei on 16 November 2018 (2 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017Compulsory strike-off action has been discontinued (1 page)
22 February 2017Compulsory strike-off action has been discontinued (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
21 February 2017First Gazette notice for compulsory strike-off (1 page)
17 February 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
17 February 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
17 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 May 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 May 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
28 May 2015Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 16 Upper Woburn Place Euston London WC1H 0BS on 28 May 2015 (1 page)
28 May 2015Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 16 Upper Woburn Place Euston London WC1H 0BS on 28 May 2015 (1 page)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
8 June 2012Registered office address changed from 16 Holt Road Wembley Middlesex HA0 3PS United Kingdom on 8 June 2012 (2 pages)
8 June 2012Registered office address changed from 16 Holt Road Wembley Middlesex HA0 3PS United Kingdom on 8 June 2012 (2 pages)
8 June 2012Registered office address changed from 16 Holt Road Wembley Middlesex HA0 3PS United Kingdom on 8 June 2012 (2 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)