| Company Name | Mylondonextensions Ltd |
|---|---|
| Director | David Serra |
| Company Status | Active |
| Company Number | 08097054 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr David Serra |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61b Brodrick Road London SW17 7DX |
Contact
| Website | mylondonextensions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83554404 |
| Telephone region | London |
Location
| Registered Address | 71 Swaby Road London SW18 3PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Serra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355 |
| Cash | £52,476 |
| Current Liabilities | £52,407 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 1 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 8 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 3 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 13 August 2017 | Notification of David Serra as a person with significant control on 31 May 2017 (2 pages) |
| 13 August 2017 | Notification of David Serra as a person with significant control on 31 May 2017 (2 pages) |
| 13 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 December 2015 | Registered office address changed from 61B Brodrick Road London SW17 7DX to 71 Swaby Road London SW18 3PJ on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 61B Brodrick Road London SW17 7DX to 71 Swaby Road London SW18 3PJ on 23 December 2015 (1 page) |
| 22 July 2015 | Director's details changed for Mr David Serra on 18 February 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Director's details changed for Mr David Serra on 18 February 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 February 2015 | Registered office address changed from 34a Stormont Road London SW11 5EL to 61B Brodrick Road London SW17 7DX on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 34a Stormont Road London SW11 5EL to 61B Brodrick Road London SW17 7DX on 18 February 2015 (1 page) |
| 21 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 7 June 2012 | Incorporation
|
| 7 June 2012 | Incorporation
|