London
NW3 4SL
Director Name | Mr Todd Michael Kleparski |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2012(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 77a Haverstock Hill London NW3 4SL |
Director Name | Mr Richard Saade |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2012(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 77a Haverstock Hill London NW3 4SL |
Secretary Name | Miss Kim Honeyman |
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Status | Current |
Appointed | 27 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 77a Haverstock Hill London NW3 4SL |
Registered Address | 77a Haverstock Hill London NW3 4SL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Kim Honeyman 33.33% Ordinary |
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1 at £1 | Richard Saade 33.33% Ordinary |
1 at £1 | Todd Kleparski 33.33% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
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29 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
8 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
3 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
3 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
3 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
29 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
27 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
20 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
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15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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14 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 March 2014 | Registered office address changed from C/O Richard Saade 19 Lankton Close Beckenham London BR3 5DZ United Kingdom on 14 March 2014 (1 page) |
14 March 2014 | Registered office address changed from C/O Richard Saade 19 Lankton Close Beckenham London BR3 5DZ United Kingdom on 14 March 2014 (1 page) |
14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
17 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
17 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
27 February 2012 | Incorporation
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27 February 2012 | Incorporation
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