108-110 Finchley Road
London
NW3 5JJ
Secretary Name | Vanessa Kenley |
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Status | Current |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
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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 |
2 at £1 | Vanessa Kenley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,002 |
Cash | £2,002 |
Current Liabilities | £1 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 28 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
30 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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21 December 2023 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page) |
4 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
24 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
23 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
14 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
23 September 2021 | Secretary's details changed for Vanessa Kenley on 17 August 2021 (1 page) |
23 September 2021 | Director's details changed for Mrs Vanessa Kenley on 17 August 2021 (2 pages) |
16 September 2021 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 16 September 2021 (1 page) |
26 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
1 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
8 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
5 September 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
7 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
7 August 2017 | Notification of Vanessa Kenley as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Notification of Vanessa Kenley as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Notification of Vanessa Kenley as a person with significant control on 7 August 2017 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 October 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-10-06
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
4 December 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
9 August 2013 | Statement of capital following an allotment of shares on 1 November 2012
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9 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Statement of capital following an allotment of shares on 1 November 2012
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9 August 2013 | Statement of capital following an allotment of shares on 1 November 2012
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9 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
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28 June 2012 | Incorporation (27 pages) |
28 June 2012 | Incorporation (27 pages) |