Chingford
London
E4 6AG
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 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 | 137 Station Road Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Louis Scott Schwager 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £53,142 |
Cash | £36,164 |
Current Liabilities | £9,047 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 22 April 2025 (12 months from now) |
16 April 2024 | Confirmation statement made on 8 April 2024 with no updates (3 pages) |
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28 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
21 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
21 April 2023 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 21 April 2023 (1 page) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
30 December 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
15 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
15 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
5 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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3 April 2014 | Statement of capital following an allotment of shares on 21 February 2014
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3 April 2014 | Statement of capital following an allotment of shares on 21 February 2014
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24 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 February 2014 | Appointment of Mr Louis Scott Schwager as a director (2 pages) |
21 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
21 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
21 February 2014 | Appointment of Mr Louis Scott Schwager as a director (2 pages) |
21 February 2014 | Statement of capital following an allotment of shares on 2 January 2014
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21 February 2014 | Statement of capital following an allotment of shares on 2 January 2014
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21 February 2014 | Statement of capital following an allotment of shares on 2 January 2014
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19 February 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 19 February 2014 (1 page) |
19 February 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 19 February 2014 (1 page) |
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders (3 pages) |
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Incorporation (36 pages) |
12 December 2012 | Incorporation (36 pages) |