London
N16 9HP
Director Name | Miss Rachel Helen Wyndham Wincott |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 May 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 247 Church Street London N16 9HP |
Registered Address | 247 Church Street London N16 9HP |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Clissold |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Hugo Macpherson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,051 |
Cash | £19,355 |
Current Liabilities | £15,700 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
28 June 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
29 October 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
11 December 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
4 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
8 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
10 July 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
7 May 2014 | Termination of appointment of Rachel Wyndham Wincott as a director (1 page) |
7 May 2014 | Director's details changed for Hugo Macpherson on 1 August 2013 (2 pages) |
7 May 2014 | Director's details changed for Hugo Macpherson on 1 August 2013 (2 pages) |
7 May 2014 | Termination of appointment of Rachel Wyndham Wincott as a director (1 page) |
7 May 2014 | Director's details changed for Hugo Macpherson on 1 August 2013 (2 pages) |
7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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2 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
2 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
10 July 2013 | Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page) |
17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB England on 15 May 2013 (1 page) |
15 May 2013 | Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB England on 15 May 2013 (1 page) |
1 August 2012 | Appointment of Miss Rachel Helen Wyndham Wincott as a director (2 pages) |
1 August 2012 | Appointment of Miss Rachel Helen Wyndham Wincott as a director (2 pages) |
4 May 2012 | Incorporation (27 pages) |
4 May 2012 | Incorporation (27 pages) |