London
N12 9RT
Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 16 January 2012(same day as company formation) |
Correspondence Address | 930 High Road North Finchley London N12 9RT |
Director Name | Mr Jacques Tredoux |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Bertha Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months, 1 week from now) |
25 January 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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19 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
21 January 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
4 February 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
22 January 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
24 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
27 March 2018 | Termination of appointment of Jacques Tredoux as a director on 31 July 2017 (1 page) |
25 January 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
21 February 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
4 March 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
4 March 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
17 February 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
17 February 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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18 January 2016 | Registered office address changed from 930 High Road London N12 9RT United Kingdom to 930 High Road London N12 9RT on 18 January 2016 (1 page) |
18 January 2016 | Registered office address changed from 930 High Road London N12 9RT United Kingdom to 930 High Road London N12 9RT on 18 January 2016 (1 page) |
8 December 2015 | Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 8 December 2015 (1 page) |
9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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17 October 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
17 October 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Director's details changed for Mr Jacques Tredoux on 31 December 2012 (2 pages) |
30 January 2013 | Director's details changed for Mr Jacques Tredoux on 31 December 2012 (2 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
8 January 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
16 January 2012 | Incorporation
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16 January 2012 | Incorporation
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16 January 2012 | Current accounting period shortened from 31 January 2013 to 31 July 2012 (1 page) |
16 January 2012 | Current accounting period shortened from 31 January 2013 to 31 July 2012 (1 page) |