London
N20 9HR
Director Name | Mr Vincent Martin Britton Wells |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Meadowbrook Road Dorking Surrey RH4 1DH |
Registered Address | 869 High Road London N12 8QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Vincent Martin Britton Wells 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,225 |
Cash | £1,239 |
Current Liabilities | £17,237 |
Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
14 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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10 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
18 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
7 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
22 November 2018 | Registered office address changed from 1st Floor, 85 Great Portland Street London W1W 7LT United Kingdom to The Limes 1339 High Road London N20 9HR on 22 November 2018 (1 page) |
9 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
29 November 2017 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 1st Floor, 85 Great Portland Street London W1W 7LT on 29 November 2017 (1 page) |
29 November 2017 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 1st Floor, 85 Great Portland Street London W1W 7LT on 29 November 2017 (1 page) |
3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
13 September 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
13 September 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
3 April 2017 | Termination of appointment of Vincent Martin Britton Wells as a director on 23 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Vincent Martin Britton Wells as a director on 23 March 2017 (1 page) |
17 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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1 December 2015 | Statement of capital following an allotment of shares on 1 January 2015
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1 December 2015 | Statement of capital following an allotment of shares on 1 January 2015
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 April 2015 | Appointment of Mr Carl Stuart Harris as a director on 1 January 2015 (2 pages) |
22 April 2015 | Appointment of Mr Carl Stuart Harris as a director on 1 January 2015 (2 pages) |
22 April 2015 | Appointment of Mr Carl Stuart Harris as a director on 1 January 2015 (2 pages) |
19 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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1 October 2012 | Incorporation (43 pages) |
1 October 2012 | Incorporation (43 pages) |