London
SW20 8BA
Secretary Name | Maria De Fatima Almeida Aguiar Loureiro |
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Status | Current |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Ingram Road Thornton Heath Surrey CR7 8EB |
Registered Address | 1 Approach Road London SW20 8BA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9 at £1 | Libiana Aguiar Loureiro 9.00% Ordinary |
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51 at £1 | Joao Gil Batista Loureiro 51.00% Ordinary |
40 at £1 | Maria De Fatima Almeida Aguiar Loureiro 40.00% Ordinary |
Year | 2014 |
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Net Worth | £31,139 |
Cash | £27,242 |
Current Liabilities | £56,965 |
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 | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
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2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
8 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
23 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
16 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
29 August 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
18 July 2019 | Director's details changed for Mr Joao Gil Batista Loureiro on 18 July 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
3 April 2019 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 1 Approach Road London SW20 8BA on 3 April 2019 (1 page) |
21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
23 February 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
25 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
25 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
9 March 2012 | Incorporation (22 pages) |
9 March 2012 | Incorporation (22 pages) |