London
N3 1DH
Director Name | Mr Mark William Bellward |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Isolde Somers 50.00% Ordinary |
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50 at £1 | Mark William Bellward 50.00% Ordinary |
Year | 2014 |
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Net Worth | £204,248 |
Cash | £160,880 |
Current Liabilities | £62,943 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 26 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 January |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
26 January 2024 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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25 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
2 June 2023 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
30 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
27 January 2023 | Current accounting period shortened from 27 January 2022 to 26 January 2022 (1 page) |
31 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
28 October 2021 | Previous accounting period shortened from 28 January 2021 to 27 January 2021 (1 page) |
10 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
29 January 2021 | Current accounting period shortened from 29 January 2020 to 28 January 2020 (1 page) |
9 March 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
11 February 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
30 October 2018 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
28 September 2018 | Second filing of Confirmation Statement dated 09/01/2018 (4 pages) |
21 August 2018 | Cessation of Mark William Bellward as a person with significant control on 1 April 2017 (1 page) |
21 August 2018 | Change of details for Mrs Isolde Somers as a person with significant control on 1 April 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 9 January 2018 with updates
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9 January 2018 | Change of details for Mrs Isolde Somers as a person with significant control on 8 May 2017 (2 pages) |
9 January 2018 | Change of details for Mr Mark William Bellward as a person with significant control on 8 May 2017 (2 pages) |
9 November 2017 | Termination of appointment of Mark William Bellward as a director on 20 October 2017 (2 pages) |
9 November 2017 | Termination of appointment of Mark William Bellward as a director on 20 October 2017 (2 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
4 July 2017 | Director's details changed for Mr Mark William Bellward on 8 May 2017 (2 pages) |
4 July 2017 | Director's details changed for Mr Mark William Bellward on 8 May 2017 (2 pages) |
4 July 2017 | Director's details changed for Mrs Isolde Somers on 8 May 2017 (2 pages) |
4 July 2017 | Director's details changed for Mrs Isolde Somers on 8 May 2017 (2 pages) |
16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
24 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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14 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
14 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
14 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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9 January 2013 | Incorporation (22 pages) |
9 January 2013 | Incorporation (22 pages) |