Hampstead
London
NW3 7AE
Director Name | Mr Steven Stylianou |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2015(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Devonshire Place Child's Hill London NW2 2HX |
Registered Address | 6 Devonshire Place Child's Hill London NW2 2HX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Shkelqim Tmava 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,351 |
Cash | £113 |
Current Liabilities | £89,385 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
20 September 2021 | Delivered on: 24 September 2021 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 28 swindon road, cheltenham, GL50 4AE (title number GR114140). Outstanding |
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13 April 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
22 August 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
6 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
24 September 2021 | Registration of charge 079379190001, created on 20 September 2021 (37 pages) |
16 April 2021 | Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB to 6 Devonshire Place Child's Hill London NW2 2HX on 16 April 2021 (1 page) |
8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
21 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
9 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
14 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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12 July 2015 | Appointment of Mr Steven Stylianou as a director on 12 July 2015 (2 pages) |
12 July 2015 | Appointment of Mr Steven Stylianou as a director on 12 July 2015 (2 pages) |
25 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 February 2015 | Annual return made up to 6 February 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 6 February 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 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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14 March 2014 | Micro company accounts made up to 28 February 2014 (3 pages) |
14 March 2014 | Micro company accounts made up to 28 February 2014 (3 pages) |
6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Registered office address changed from 28 Studholme Court, Finchley Road Hampstead London NW3 7AE United Kingdom on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 28 Studholme Court, Finchley Road Hampstead London NW3 7AE United Kingdom on 6 February 2014 (1 page) |
6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 28 Studholme Court, Finchley Road Hampstead London NW3 7AE United Kingdom on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB England on 6 February 2014 (1 page) |
11 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
11 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
6 February 2012 | Incorporation (48 pages) |
6 February 2012 | Incorporation (48 pages) |