London
NW3 5AU
Director Name | Mr Benjamin Stephen Beitler |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2013(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Edgwarebury Lane Edgware Middlesex HA8 8LW |
Registered Address | 53a Belsize Lane London NW3 5AU |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£3,216 |
Cash | £5,034 |
Current Liabilities | £497,403 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 May 2023 (11 months ago) |
---|---|
Next Return Due | 8 June 2024 (1 month, 1 week from now) |
15 September 2022 | Delivered on: 15 September 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 132 whitchurch lane. Edgware. HA8 6QL. Outstanding |
---|---|
14 August 2017 | Delivered on: 15 August 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Address- 132 whitchurch lane, edgware, HA8 6QL title - MX404146. Outstanding |
25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
---|---|
10 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
15 September 2022 | Satisfaction of charge 081913050001 in full (1 page) |
15 September 2022 | Registration of charge 081913050002, created on 15 September 2022 (6 pages) |
25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
5 April 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
22 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
1 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
3 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
31 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
27 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
12 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
15 August 2017 | Registration of charge 081913050001, created on 14 August 2017 (3 pages) |
15 August 2017 | Registration of charge 081913050001, created on 14 August 2017 (3 pages) |
25 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
25 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
19 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
7 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 September 2013 | Appointment of Mr Benjamin Stephen Beitler as a director (2 pages) |
30 September 2013 | Appointment of Mr Benjamin Stephen Beitler as a director (2 pages) |
16 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
24 August 2012 | Incorporation
|
24 August 2012 | Incorporation
|