London
N3 1XW
Secretary Name | Ms Deirdre Valerie Horton |
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Status | Current |
Appointed | 13 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | James John Zabiela 50.00% Ordinary |
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100 at £1 | John Patrick Zabiela 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £177,217 |
Cash | £23,233 |
Current Liabilities | £162,781 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
11 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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11 June 2020 | Secretary's details changed for Ms Dee Horton on 1 June 2020 (1 page) |
11 June 2020 | Director's details changed for Mr James John Zabiela on 1 June 2020 (2 pages) |
11 June 2020 | Secretary's details changed for Ms Deirdre Horton on 1 June 2020 (1 page) |
24 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
25 March 2019 | Secretary's details changed for Ms Dee Horton on 25 March 2019 (1 page) |
26 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
23 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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20 November 2013 | Memorandum and Articles of Association (18 pages) |
20 November 2013 | Resolutions
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20 November 2013 | Memorandum and Articles of Association (18 pages) |
20 November 2013 | Resolutions
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 July 2013 | Registered office address changed from Flat 12 Boyton House Kennington Lane London SE11 5DR England on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from Flat 12 Boyton House Kennington Lane London SE11 5DR England on 12 July 2013 (1 page) |
25 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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25 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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25 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
25 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
13 February 2012 | Incorporation (25 pages) |
13 February 2012 | Incorporation (25 pages) |