High Street
Edgware
Middlesex
HA8 4DU
Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 14 February 2013(same day as company formation) |
Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 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 |
Director Name | Mr Christopher Lloyd Gershwin Baylis |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Canonteign House Lower Ashton Nr.Exeter Devon EX6 7RH |
Registered Address | Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Kate Davidson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£482,553 |
Cash | £108,568 |
Current Liabilities | £109,348 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
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16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
11 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
8 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
26 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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16 October 2013 | Registered office address changed from 27B Richmond Mansions 252 Old Brompton Road London SW5 9HW United Kingdom on 16 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Christopher Baylis as a director (1 page) |
16 October 2013 | Appointment of Ms Katherine Mary Davidson as a director (2 pages) |
18 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 February 2013 | Appointment of Edgware Company Secretaries Ltd as a secretary (2 pages) |
14 February 2013 | Appointment of Mr Christopher Baylis as a director (2 pages) |
14 February 2013 | Incorporation (36 pages) |