London
NW3 6BP
Secretary Name | Miss Jemma Robinson |
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Status | Current |
Appointed | 12 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1000 at £0.01 | Jemma Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £545,195 |
Cash | £516,203 |
Current Liabilities | £430,828 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
26 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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20 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
2 July 2020 | Secretary's details changed for Miss Jemma Robinson on 29 June 2020 (1 page) |
2 July 2020 | Change of details for Miss Jemma Robinson as a person with significant control on 29 June 2020 (2 pages) |
2 July 2020 | Registered office address changed from 62 Patshull Avenue Wolverhampton West Midlands WV10 6QL to Summit House 170 Finchley Road London NW3 6BP on 2 July 2020 (1 page) |
2 July 2020 | Director's details changed for Miss Jemma Robinson on 29 June 2020 (2 pages) |
18 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
25 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
6 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
26 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Secretary's details changed for Miss Jemma Robinson on 6 August 2013 (2 pages) |
18 October 2013 | Secretary's details changed for Miss Jemma Robinson on 6 August 2013 (2 pages) |
18 October 2013 | Secretary's details changed for Miss Jemma Robinson on 6 August 2013 (2 pages) |
18 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
6 August 2013 | Registered office address changed from Springboard Urban 89-91 West End Lane London NW6 4SY England on 6 August 2013 (2 pages) |
6 August 2013 | Registered office address changed from Springboard Urban 89-91 West End Lane London NW6 4SY England on 6 August 2013 (2 pages) |
6 August 2013 | Director's details changed for Miss Jemma Robinson on 23 July 2013 (2 pages) |
6 August 2013 | Director's details changed for Miss Jemma Robinson on 23 July 2013 (2 pages) |
6 August 2013 | Registered office address changed from Springboard Urban 89-91 West End Lane London NW6 4SY England on 6 August 2013 (2 pages) |
12 October 2012 | Incorporation (25 pages) |
12 October 2012 | Incorporation (25 pages) |