London
SW19 1NE
Director Name | Mr Christopher John Newman |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
Registered Address | 54 Midhurst Avenue London N10 3EN |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
60 at £1 | Christopher John Newman 60.00% Ordinary |
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40 at £1 | Anna Asgeirsdottir Newman 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,273 |
Cash | £6,369 |
Current Liabilities | £46,432 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
1 March 2023 | Change of details for Mr Christopher John Newman as a person with significant control on 1 March 2023 (2 pages) |
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1 March 2023 | Director's details changed for Mrs Anna Asgeirsdottir on 1 March 2023 (2 pages) |
1 March 2023 | Change of details for Mrs Anna Asgeirsdottir Newman as a person with significant control on 1 March 2023 (2 pages) |
1 March 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to 54 Midhurst Avenue London N10 3EN on 1 March 2023 (1 page) |
1 March 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
21 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
24 January 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
11 November 2021 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page) |
7 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
11 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
19 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
2 February 2021 | Change of share class name or designation (2 pages) |
31 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
23 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
27 February 2018 | Director's details changed for Mrs Anna Asgeirsdottir on 27 February 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
27 February 2018 | Director's details changed for Mr Christopher John Newman on 27 February 2018 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 September 2016 | Registered office address changed from Park House 158-160, Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016 (1 page) |
20 September 2016 | Registered office address changed from Park House 158-160, Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016 (1 page) |
1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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25 February 2013 | Director's details changed for Mrs Anna Asgeirsdottir Newman on 25 February 2013 (2 pages) |
25 February 2013 | Director's details changed for Mrs Anna Asgeirsdottir Newman on 25 February 2013 (2 pages) |
13 February 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
13 February 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
16 January 2013 | Incorporation
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16 January 2013 | Incorporation
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16 January 2013 | Incorporation
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