Ealing
London
W5 1JX
Director Name | Mrs Verna Martin |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2015(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 05 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Ainsdale Road Ealing London W5 1JX |
Registered Address | 42 Ainsdale Road Ealing London W5 1JX |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
90 at £1 | Brian Charles Martin 50.00% Ordinary A |
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10 at £9 | Verna Martin 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £37,237 |
Cash | £81,472 |
Current Liabilities | £46,581 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
6 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Appointment of Mrs Verna Martin as a director on 27 July 2015 (2 pages) |
16 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 June 2014 | Change of share class name or designation (2 pages) |
7 May 2014 | Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 7 May 2014 (1 page) |
17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
3 June 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
20 February 2013 | Incorporation
|
20 February 2013 | Incorporation
|