London
NW3 5JS
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 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 |
Director Name | Mr Lee Maurice Gold |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2012(same day as company formation) |
Role | Property Management & Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Lee Gold 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28 |
Cash | £24,176 |
Current Liabilities | £38,539 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
17 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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4 August 2023 | Appointment of Mr Joel Newman as a director on 2 August 2023 (2 pages) |
23 May 2023 | Confirmation statement made on 8 May 2023 with updates (4 pages) |
11 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
11 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
7 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
23 June 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
23 June 2021 | Director's details changed for Lee Gold on 8 May 2021 (2 pages) |
23 June 2021 | Director's details changed for Lee Gold on 8 May 2021 (2 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
11 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
8 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
22 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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12 March 2014 | Registered office address changed from Ground Floor Elizabeth House 54/58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 12 March 2014 (1 page) |
12 March 2014 | Registered office address changed from Ground Floor Elizabeth House 54/58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 12 March 2014 (1 page) |
10 June 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Appointment of Lee Gold as a director (4 pages) |
14 November 2012 | Appointment of Lee Gold as a director (3 pages) |
14 November 2012 | Appointment of Lee Gold as a director (3 pages) |
16 May 2012 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (2 pages) |
16 May 2012 | Current accounting period shortened from 31 May 2013 to 30 April 2013 (2 pages) |
11 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 May 2012 | Incorporation (36 pages) |
8 May 2012 | Incorporation (36 pages) |