London
N3 1XW
Director Name | Sallie Ann Hendry |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Partner In Llp |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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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 2,000 other UK companies use this postal address |
50 at £1 | Charles Hendry 50.00% Ordinary |
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50 at £1 | Sallie Ann Hendry 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £108 |
Cash | £494 |
Current Liabilities | £5,710 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
9 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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15 December 2020 | Change of details for Charles Hendry as a person with significant control on 11 December 2020 (2 pages) |
15 December 2020 | Change of details for Sallie Ann Hendry as a person with significant control on 11 December 2020 (2 pages) |
6 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 January 2019 | Director's details changed for Sallie Ann Hendry on 1 December 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
25 January 2018 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 August 2017 | Appointment of Sallie Ann Hendry as a director on 7 August 2017 (2 pages) |
8 August 2017 | Appointment of Sallie Ann Hendry as a director on 7 August 2017 (2 pages) |
5 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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11 November 2013 | Resolutions
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11 November 2013 | Statement of capital following an allotment of shares on 12 June 2013
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11 November 2013 | Statement of capital following an allotment of shares on 12 June 2013
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11 November 2013 | Resolutions
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11 December 2012 | Incorporation
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11 December 2012 | Incorporation
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