36-38 Waterloo Road
London
NW2 7UH
Secretary Name | Mrs Fabienne Ostreicher - Salamon |
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Status | Current |
Appointed | 06 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 36-38 Unit 12 36-38 Waterloo Road London NW2 7UH |
Registered Address | 36-38 Unit 12 36-38 Waterloo Road London NW2 7UH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
100 at £1 | Fabienne Ostreicher-salamon 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
24 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
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24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
26 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
6 July 2021 | Notification of Fabienne Ostreicher Salamon as a person with significant control on 1 January 2021 (2 pages) |
5 July 2021 | Cessation of Sorita Bude as a person with significant control on 1 January 2021 (1 page) |
18 September 2020 | Confirmation statement made on 18 September 2020 with updates (3 pages) |
21 August 2020 | Change of details for Mrs Sorita Klajnfeld as a person with significant control on 21 August 2020 (2 pages) |
27 April 2020 | Registered office address changed from 23 Woodlands London NW11 9QJ to 36-38 Unit 12 36-38 Waterloo Road London NW2 7UH on 27 April 2020 (1 page) |
26 April 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
26 April 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
28 October 2019 | Accounts for a dormant company made up to 27 February 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
27 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
3 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
9 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
9 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
22 March 2016 | Secretary's details changed for Mrs Fabienne Ostreicher - Salamon on 14 July 2014 (1 page) |
22 March 2016 | Secretary's details changed for Mrs Fabienne Ostreicher - Salamon on 14 July 2014 (1 page) |
22 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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21 March 2016 | Director's details changed for Mrs Fabienne Ostreicher on 15 October 2014 (2 pages) |
21 March 2016 | Director's details changed for Mrs Fabienne Ostreicher on 15 October 2014 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
17 June 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
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8 June 2015 | Registered office address changed from 16 Melvin Hall Golders Green Road London NW11 9QB to 23 Woodlands London NW11 9QJ on 8 June 2015 (2 pages) |
8 June 2015 | Registered office address changed from 16 Melvin Hall Golders Green Road London NW11 9QB to 23 Woodlands London NW11 9QJ on 8 June 2015 (2 pages) |
8 June 2015 | Registered office address changed from 16 Melvin Hall Golders Green Road London NW11 9QB to 23 Woodlands London NW11 9QJ on 8 June 2015 (2 pages) |
27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
21 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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6 February 2013 | Incorporation (44 pages) |
6 February 2013 | Incorporation (44 pages) |