London
NW10 3DR
Director Name | Mrs Morag Sarah Foster |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2014(10 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Hanover Road London NW10 3DR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(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 | 66 Hanover Road London NW10 3DR |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Brondesbury Park |
Built Up Area | Greater London |
1 at £1 | William Foster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,805 |
Cash | £4,115 |
Current Liabilities | £38,426 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 26 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 9 April 2025 (10 months, 3 weeks from now) |
26 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
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26 March 2024 | Confirmation statement made on 26 March 2024 with no updates (3 pages) |
17 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
26 April 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
2 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
20 April 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
19 April 2021 | Confirmation statement made on 14 March 2021 with updates (3 pages) |
12 March 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
4 March 2021 | Registered office address changed from 1st Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ United Kingdom to 66 Hanover Road London NW10 3DR on 4 March 2021 (1 page) |
3 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
5 May 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
16 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
9 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
27 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
9 November 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ on 9 November 2017 (1 page) |
9 November 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House 179 Tottenham Court Road London W1T 7NZ on 9 November 2017 (1 page) |
30 May 2017 | Resolutions
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30 May 2017 | Resolutions
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11 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
27 April 2016 | Statement of capital following an allotment of shares on 26 February 2015
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27 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Statement of capital following an allotment of shares on 26 February 2015
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27 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
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13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
6 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
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10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Registered office address changed from 34-36 Maddox Street London W1S 1PD United Kingdom on 16 June 2014 (1 page) |
16 June 2014 | Appointment of Morag Sarah Foster as a director (2 pages) |
16 June 2014 | Appointment of Morag Sarah Foster as a director (2 pages) |
16 June 2014 | Registered office address changed from 34-36 Maddox Street London W1S 1PD United Kingdom on 16 June 2014 (1 page) |
16 June 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
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10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2013 | Appointment of William John Foster as a director (2 pages) |
4 September 2013 | Appointment of William John Foster as a director (2 pages) |
18 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 February 2013 | Incorporation (36 pages) |
14 February 2013 | Incorporation (36 pages) |