Edgware
HA8 8NZ
Secretary Name | Mr Stuart Leon Kurz |
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Status | Current |
Appointed | 24 September 2014(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | 25 Hillcrest Avenue Edgware HA8 8NZ |
Director Name | Mr Stuart Leon Kurz |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chancellors House 3 Brampton Lane London NW4 4AB |
Secretary Name | Homegrove Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2012(same day as company formation) |
Correspondence Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
Registered Address | 25 Hillcrest Avenue Edgware HA8 8NZ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
49 at £1 | Elliot Neil Kurz 49.00% Ordinary D |
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49 at £1 | Yvonne Danielle Baron 49.00% Ordinary C |
1 at £1 | Marlene Brenda Kurz 1.00% Ordinary B |
1 at £1 | Stuart Leon Kurz 1.00% Ordinary A |
Year | 2014 |
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Net Worth | £10,510 |
Cash | £6,028 |
Current Liabilities | £83,216 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
22 January 2024 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
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13 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
10 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
21 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
15 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
10 January 2022 | Appointment of Mr Stuart Leon Kurz as a director on 10 January 2022 (2 pages) |
19 December 2021 | Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to 25 Hillcrest Avenue Edgware HA8 8NZ on 19 December 2021 (1 page) |
17 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
5 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
17 February 2020 | Director's details changed for Marlene Brenda Kurz on 31 October 2012 (2 pages) |
19 August 2019 | Director's details changed for Marlene Brenda Kurz on 12 August 2019 (2 pages) |
12 August 2019 | Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 12 August 2019 (1 page) |
5 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
23 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
6 March 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
6 March 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Director's details changed for Marlene Brenda Kurz on 30 March 2012 (2 pages) |
26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Director's details changed for Marlene Brenda Kurz on 30 March 2012 (2 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
29 September 2014 | Termination of appointment of Homegrove Services Limited as a secretary on 24 September 2014 (1 page) |
29 September 2014 | Appointment of Mr Stuart Leon Kurz as a secretary on 24 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Homegrove Services Limited as a secretary on 24 September 2014 (1 page) |
29 September 2014 | Appointment of Mr Stuart Leon Kurz as a secretary on 24 September 2014 (2 pages) |
21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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27 June 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
16 May 2012 | Current accounting period extended from 28 February 2013 to 31 May 2013 (3 pages) |
16 May 2012 | Current accounting period extended from 28 February 2013 to 31 May 2013 (3 pages) |
14 February 2012 | Incorporation
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14 February 2012 | Incorporation
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