London
N3 2JU
Registered Address | 3rd Floor, Lawford House Albert Place London N3 1QA |
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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 100 other UK companies use this postal address |
50 at £1 | Clare Patricia Hurrell 50.00% Ordinary |
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50 at £1 | Malcolm Douglas Hurrell 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,202 |
Cash | £10,891 |
Current Liabilities | £102,544 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
31 July 2023 | Change of details for Mrs Clare Patricia Hurrell as a person with significant control on 28 June 2023 (2 pages) |
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31 July 2023 | Change of details for Mr Malcolm Douglas Hurrell as a person with significant control on 28 June 2023 (2 pages) |
27 July 2023 | Confirmation statement made on 28 June 2023 with updates (6 pages) |
25 July 2023 | Memorandum and Articles of Association (33 pages) |
25 July 2023 | Change of share class name or designation (2 pages) |
24 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
17 July 2023 | Consolidation of shares on 28 June 2023 (4 pages) |
17 July 2023 | Resolutions
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17 July 2023 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 17 July 2023 (1 page) |
19 May 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
18 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
19 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
19 February 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
24 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
5 June 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
20 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
7 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
15 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 15 November 2018 (1 page) |
1 June 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
28 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
24 November 2017 | Notification of Clare Patricia Hurrell as a person with significant control on 15 November 2016 (2 pages) |
24 November 2017 | Change of details for Mr Malcolm Douglas Hurrell as a person with significant control on 24 November 2017 (2 pages) |
24 November 2017 | Director's details changed for Mr Malcolm Douglas Hurrell on 24 November 2017 (2 pages) |
24 November 2017 | Notification of Clare Patricia Hurrell as a person with significant control on 15 November 2016 (2 pages) |
24 November 2017 | Change of details for Mr Malcolm Douglas Hurrell as a person with significant control on 24 November 2017 (2 pages) |
24 November 2017 | Director's details changed for Mr Malcolm Douglas Hurrell on 24 November 2017 (2 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
8 May 2017 | Registered office address changed from The Studio 22 Vernon Drive Stanmore HA7 2BT to 250 Hendon Way London NW4 3NL on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from The Studio 22 Vernon Drive Stanmore HA7 2BT to 250 Hendon Way London NW4 3NL on 8 May 2017 (1 page) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 February 2016 | Director's details changed for Malcolm Douglas Hurrell on 1 February 2016 (2 pages) |
1 February 2016 | Director's details changed for Malcolm Douglas Hurrell on 1 February 2016 (2 pages) |
26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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6 October 2015 | Director's details changed for Malcolm Douglas Hurrell on 5 October 2015 (2 pages) |
6 October 2015 | Director's details changed for Malcolm Douglas Hurrell on 5 October 2015 (2 pages) |
6 October 2015 | Director's details changed for Malcolm Douglas Hurrell on 5 October 2015 (2 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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15 November 2012 | Incorporation (36 pages) |
15 November 2012 | Incorporation (36 pages) |