London
SW7 4XB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 171 Ballards Lane Finchley London N3 1LP |
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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 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £14,121 |
Cash | £28,604 |
Current Liabilities | £37,895 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 4 days from now) |
30 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
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28 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
19 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
11 May 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
28 April 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
3 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
16 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
20 August 2020 | Change of details for Pier Guissepe Casorerio as a person with significant control on 1 August 2020 (2 pages) |
20 August 2020 | Director's details changed for Pier Guissepe Casorerio on 1 August 2020 (2 pages) |
7 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
29 December 2016 | Registered office address changed from 31 Hardwick Court Hardwick Close Stanmore Middlesex HA7 4HJ to 171 Ballards Lane Finchley London N3 1LP on 29 December 2016 (1 page) |
29 December 2016 | Registered office address changed from 31 Hardwick Court Hardwick Close Stanmore Middlesex HA7 4HJ to 171 Ballards Lane Finchley London N3 1LP on 29 December 2016 (1 page) |
21 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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3 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
3 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
11 May 2012 | Appointment of Pier Guissepe Casorerio as a director (3 pages) |
11 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
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11 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
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11 May 2012 | Appointment of Pier Guissepe Casorerio as a director (3 pages) |
11 May 2012 | Statement of capital following an allotment of shares on 2 April 2012
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5 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 April 2012 | Incorporation (36 pages) |
2 April 2012 | Incorporation (36 pages) |