London
N12 0HU
Director Name | Mrs Genevieve Hughes |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Chislehurst Avenue London N12 0HU |
Director Name | Ms Genevieve Hughes |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2012(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Genevieve Hughes 50.00% Ordinary |
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1 at £1 | Paul Hamilton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £87,146 |
Cash | £78,541 |
Current Liabilities | £92,607 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
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Next Return Due | 4 August 2024 (4 months, 1 week from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
25 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
12 November 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
23 July 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
23 July 2019 | Notification of Genevieve Hughes as a person with significant control on 1 July 2018 (2 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
25 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
3 July 2018 | Appointment of Mrs Genevieve Hughes as a director on 1 July 2018 (2 pages) |
14 September 2017 | Termination of appointment of Genevieve Hughes as a director on 30 June 2017 (1 page) |
14 September 2017 | Termination of appointment of Genevieve Hughes as a director on 30 June 2017 (1 page) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 July 2017 | Cessation of Genevieve Hughes as a person with significant control on 30 June 2017 (1 page) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
21 July 2017 | Cessation of Genevieve Hughes as a person with significant control on 30 June 2017 (1 page) |
12 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Director's details changed for Mr Paul Hamilton on 12 November 2015 (2 pages) |
21 December 2015 | Director's details changed for Mr Paul Hamilton on 12 November 2015 (2 pages) |
21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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14 July 2015 | Registered office address changed from 12 Toyne Way London N6 4EG to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 July 2015 (1 page) |
14 July 2015 | Registered office address changed from 12 Toyne Way London N6 4EG to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 July 2015 (1 page) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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25 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
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25 April 2014 | Statement of capital following an allotment of shares on 25 April 2014
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17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders (4 pages) |
6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Appointment of Ms Genevieve Hughes as a director (2 pages) |
9 January 2012 | Appointment of Ms Genevieve Hughes as a director (2 pages) |
19 December 2011 | Incorporation (20 pages) |
19 December 2011 | Incorporation (20 pages) |