1 Hallswelle Road
London
NW11 0DH
Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 20 June 2012(same day as company formation) |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 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 |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Mapa Management & Administration Services LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 7 July 2024 (2 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 07 July |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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30 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
30 March 2023 | Previous accounting period shortened from 8 July 2022 to 7 July 2022 (1 page) |
29 March 2023 | Previous accounting period extended from 30 June 2022 to 8 July 2022 (1 page) |
23 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
23 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
22 July 2021 | Confirmation statement made on 20 June 2021 with updates (3 pages) |
17 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
27 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
6 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
28 June 2017 | Notification of Marilyn Lesley Smulovitch as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Marilyn Lesley Smulovitch as a person with significant control on 6 April 2016 (2 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
13 July 2016 | Resolutions
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13 July 2016 | Resolutions
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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16 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
16 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
27 May 2013 | Appointment of Miss Marilyn Lesley Smulovitch as a director (2 pages) |
27 May 2013 | Appointment of Mapa Management & Administration Services Limited as a secretary (2 pages) |
27 May 2013 | Appointment of Mapa Management & Administration Services Limited as a secretary (2 pages) |
27 May 2013 | Appointment of Miss Marilyn Lesley Smulovitch as a director (2 pages) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 June 2012 | Incorporation (36 pages) |
20 June 2012 | Incorporation (36 pages) |