London
NW1 7SN
Secretary Name | Mr Kevin Leen |
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Status | Current |
Appointed | 25 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Registered Address | 55 Loudoun Road London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Patrick Leen 50.00% Ordinary |
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50 at £1 | Sabina Leen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,158 |
Cash | £159,120 |
Current Liabilities | £171,101 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (2 months ago) |
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Next Return Due | 8 February 2025 (10 months, 2 weeks from now) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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22 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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1 February 2016 | Secretary's details changed for Mr Kevin Leen on 1 February 2016 (1 page) |
1 February 2016 | Director's details changed for Mr Patrick Leen on 1 February 2016 (2 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 April 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-04-15
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8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 June 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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25 January 2013 | Incorporation
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