Greenford
Middlesex
UB6 0FX
Director Name | Victoria Louise Ginsburg |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Director Name | Mr Julian Charles Low |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Director Name | Penny Joanne Low |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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 |
25 at £1 | Benjamin Ginsburg 25.00% Ordinary A |
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25 at £1 | Julian Charles Low 25.00% Ordinary A |
25 at £1 | Penny Joanne Low 25.00% Ordinary B |
25 at £1 | Victoria Louise Ginsburg 25.00% Ordinary B |
Year | 2014 |
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Net Worth | -£36,619 |
Cash | £19,408 |
Current Liabilities | £65,494 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (3 months from now) |
1 March 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
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14 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
23 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
8 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
14 March 2019 | Director's details changed for Mr Julian Charles Low on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Victoria Louise Ginsburg on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Benjamin Ginsburg on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Penny Joanne Low on 14 March 2019 (2 pages) |
3 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
31 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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14 April 2015 | Director's details changed for Benjamin Ginsburg on 14 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Victoria Louise Ginsburg on 14 April 2015 (2 pages) |
14 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page) |
14 April 2015 | Director's details changed for Benjamin Ginsburg on 14 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Penny Joanne Low on 14 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Julian Charles Low on 14 April 2015 (2 pages) |
14 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page) |
14 April 2015 | Director's details changed for Victoria Louise Ginsburg on 14 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Julian Charles Low on 14 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Penny Joanne Low on 14 April 2015 (2 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
4 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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10 July 2012 | Incorporation (45 pages) |
10 July 2012 | Incorporation (45 pages) |