London
W8 6EF
Director Name | Mr Christopher Engeham |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Consultant |
Country of Residence | England |
Correspondence Address | 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG |
Registered Address | 940 Green Lanes Winchmore Hill London N21 2AD |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Bush Hill Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Neil Stephen Martin 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
25 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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14 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
15 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
12 August 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
23 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
7 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
15 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
21 September 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
5 August 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
4 July 2019 | Change of details for Mr Neil Stephen Martin as a person with significant control on 4 July 2019 (2 pages) |
4 July 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes Winchmore Hill London N21 2AD on 4 July 2019 (1 page) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
28 August 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
14 July 2017 | Notification of Neil Stephen Martin as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
14 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
14 July 2017 | Notification of Neil Stephen Martin as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
14 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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23 March 2015 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to 911 Green Lanes London N21 2QP on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to 911 Green Lanes London N21 2QP on 23 March 2015 (1 page) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
22 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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21 July 2014 | Director's details changed for Mr Neil Stephen Martin on 1 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Neil Stephen Martin on 1 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Neil Stephen Martin on 1 July 2014 (2 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
13 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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13 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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3 July 2012 | Appointment of Mr Neil Stephen Martin as a director (2 pages) |
3 July 2012 | Appointment of Mr Neil Stephen Martin as a director (2 pages) |
2 July 2012 | Termination of appointment of Christopher Engeham as a director (1 page) |
2 July 2012 | Termination of appointment of Christopher Engeham as a director (1 page) |
28 June 2012 | Incorporation
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28 June 2012 | Incorporation
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