Edgware
HA8 0BE
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 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 | 106-108 Burnt Oak Broadway Edgware HA8 0BE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Burnt Oak |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Peter Lowenberg 60.00% Ordinary |
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40 at £1 | Rachel Lowenberg 40.00% Ordinary |
Year | 2014 |
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Net Worth | £30,706 |
Cash | £64,390 |
Current Liabilities | £38,359 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (12 months ago) |
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Next Return Due | 18 April 2024 (2 weeks, 5 days from now) |
8 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
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14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
6 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
29 November 2019 | Registered office address changed from 20 Millennium Business Centre Humber Road Staples Corner London NW2 6DW to Office 65a, Safestore Unit 5 1000 North Circular Road London NW2 7JP on 29 November 2019 (1 page) |
17 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
12 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
3 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
3 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 May 2014 | Director's details changed for Mr. Peter Adam Lowenberg on 4 April 2014 (2 pages) |
13 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for Mr. Peter Adam Lowenberg on 4 April 2014 (2 pages) |
13 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for Mr. Peter Adam Lowenberg on 4 April 2014 (2 pages) |
16 April 2013 | Appointment of Mr. Peter Adam Lowenberg as a director (3 pages) |
16 April 2013 | Appointment of Mr. Peter Adam Lowenberg as a director (3 pages) |
15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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11 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
4 April 2013 | Incorporation (36 pages) |
4 April 2013 | Incorporation (36 pages) |