Hampstead
London
NW3 1RR
Director Name | Mr David Steven Freedman |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Rudall Crescent Hampstead London NW3 1RR |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Carmen Mercedes Freedman 50.00% Ordinary |
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50 at £1 | David Steven Freedman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,784 |
Cash | £23,495 |
Current Liabilities | £310,905 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
13 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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4 April 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
9 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
10 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
1 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
25 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
11 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
13 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
28 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page) |
12 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
4 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
5 July 2017 | Notification of David Steven Freedman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Carmen Mercedes Freedman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of David Steven Freedman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Carmen Mercedes Freedman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
11 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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25 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016 (1 page) |
16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
23 June 2014 | Annual return made up to 8 June 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 June 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 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
22 October 2013 | Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page) |
22 October 2013 | Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page) |
17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
4 July 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
8 June 2012 | Incorporation (33 pages) |
8 June 2012 | Incorporation (33 pages) |