London
N3 1LF
Director Name | Lady Sarah Sherman |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 05 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Registered Address | Aston House Cornwall Avenue London N3 1LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Gavin Sherman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £803 |
Cash | £298 |
Current Liabilities | £53,420 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
16 March 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
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3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
26 May 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
24 April 2020 | Previous accounting period shortened from 27 July 2019 to 26 July 2019 (1 page) |
11 February 2020 | Appointment of Lady Sarah Sherman as a director on 10 February 2020 (2 pages) |
1 August 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
24 July 2019 | Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page) |
11 July 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
26 April 2019 | Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page) |
12 July 2018 | Confirmation statement made on 11 July 2018 with updates (6 pages) |
9 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
19 January 2018 | Change of share class name or designation (3 pages) |
11 January 2018 | Statement of capital following an allotment of shares on 12 July 2017
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13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
26 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
27 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
9 May 2016 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to Edelman House 1238 High Road Whetstone London N20 0LH on 9 May 2016 (1 page) |
27 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
27 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
15 February 2016 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 (1 page) |
29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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23 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
11 March 2014 | Director's details changed for Mr Gavin Sherman on 25 February 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Gavin Sherman on 25 February 2014 (2 pages) |
12 December 2013 | Director's details changed for Mr Gavin Sherman on 28 March 2013 (2 pages) |
12 December 2013 | Director's details changed for Mr Gavin Sherman on 28 March 2013 (2 pages) |
16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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3 January 2013 | Director's details changed for Gavin Sherman on 5 December 2012 (2 pages) |
3 January 2013 | Director's details changed for Gavin Sherman on 5 December 2012 (2 pages) |
3 January 2013 | Director's details changed for Gavin Sherman on 5 December 2012 (2 pages) |
11 July 2012 | Incorporation
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11 July 2012 | Incorporation
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11 July 2012 | Incorporation
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