Cookham
Maidenhead
SL6 9RE
Secretary Name | Mr Maciej Wawrzyniec Zapecki |
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Status | Current |
Appointed | 16 February 2024(11 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Correspondence Address | 10 Black Butt Cottages, Sutton Road Cookham Maidenhead SL6 9RE |
Telephone | 020 71128778 |
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Telephone region | London |
Registered Address | Viglen House Business Centre Alperton Lane Wembley HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Hanna Drozdowska 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,357 |
Cash | £5,967 |
Current Liabilities | £15,955 |
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 | 30 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
27 January 2021 | Registered office address changed from 5 the Orchard Montpelier Road London County Londonderry W5 2QW United Kingdom to Viglen House Business Centre Alperton Lane Wembley London HA0 1HD on 27 January 2021 (1 page) |
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28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 April 2020 | Registered office address changed from 5 the Orchard 5 the Orchard Montpelier Road London W5 2QW England to 5 the Orchard Montpelier Road London County Londonderry W5 2QW on 29 April 2020 (1 page) |
29 April 2020 | Registered office address changed from Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD England to 5 the Orchard 5 the Orchard Montpelier Road London W5 2QW on 29 April 2020 (1 page) |
29 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 August 2016 | Director's details changed for Miss Hanna Drozdowska on 2 August 2016 (2 pages) |
4 August 2016 | Director's details changed for Miss Hanna Drozdowska on 2 August 2016 (2 pages) |
26 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Registered office address changed from 5 the Orchard Montpelier Road London W5 2QW to Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from 5 the Orchard Montpelier Road London W5 2QW to Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD on 26 April 2016 (1 page) |
26 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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25 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
4 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
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4 May 2014 | Director's details changed for Miss Hanna Drozdowska on 19 April 2014 (2 pages) |
4 May 2014 | Director's details changed for Miss Hanna Drozdowska on 19 April 2014 (2 pages) |
23 April 2014 | Registered office address changed from 26 Rhyl Road London UB6 8LD England on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from 26 Rhyl Road London UB6 8LD England on 23 April 2014 (1 page) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
5 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
5 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
20 April 2012 | Incorporation
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20 April 2012 | Incorporation
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