London
N12 9DA
Director Name | Mr James Stannard |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 2 30 Friern Park, North Finchley London N12 9DA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Building 2 30 Friern Park, North Finchley London N12 9DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Bina Chakrabarty 50.00% Ordinary |
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1 at £1 | James Stannard 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£140,823 |
Cash | £520 |
Current Liabilities | £210,574 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 22 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 5 November 2024 (5 months, 4 weeks from now) |
4 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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29 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
6 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
25 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
2 December 2015 | Annual return made up to 22 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 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
4 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
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18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
27 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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1 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
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1 November 2012 | Appointment of James Stannard as a director (3 pages) |
1 November 2012 | Appointment of James Stannard as a director (3 pages) |
1 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
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1 November 2012 | Appointment of Bina Chakrabarty as a director (3 pages) |
1 November 2012 | Appointment of Bina Chakrabarty as a director (3 pages) |
25 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 October 2012 | Incorporation (36 pages) |
22 October 2012 | Incorporation (36 pages) |