Finchley
London
N3 1RY
Secretary Name | Mr Rahmi Kalkan |
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Status | Current |
Appointed | 27 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Hendon Lane Finchley Central London N3 1RY |
Registered Address | 39 Hendon Lane Finchley London N3 1RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Rahmi Kalkan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,744 |
Cash | £2,624 |
Current Liabilities | £2,443 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
14 July 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
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30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
8 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
16 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
24 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
10 July 2017 | Notification of Rahmi Kalkan as a person with significant control on 30 June 2016 (2 pages) |
10 July 2017 | Notification of Rahmi Kalkan as a person with significant control on 30 June 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
1 July 2017 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 1 July 2017 (1 page) |
1 July 2017 | Director's details changed for Mr Rahmi Kalkan on 1 January 2017 (2 pages) |
1 July 2017 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 1 July 2017 (1 page) |
1 July 2017 | Director's details changed for Mr Rahmi Kalkan on 1 January 2017 (2 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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16 June 2016 | Secretary's details changed for Mr Rahmi Kalkan on 16 June 2016 (1 page) |
16 June 2016 | Director's details changed for Mr Rahmi Kalkan on 16 June 2016 (2 pages) |
16 June 2016 | Secretary's details changed for Mr Rahmi Kalkan on 16 June 2016 (1 page) |
16 June 2016 | Director's details changed for Mr Rahmi Kalkan on 16 June 2016 (2 pages) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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12 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
27 June 2012 | Incorporation
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27 June 2012 | Incorporation
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