London
NW11 7ES
Secretary Name | Mr Craig Angus Hutchison |
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Status | Current |
Appointed | 14 March 2019(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 1033 Finchley Road London NW11 7ES |
Director Name | Mr Marc Anton Van Gilst |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Malden Road London NW5 4BT |
Secretary Name | Marc Van Gilst |
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Status | Resigned |
Appointed | 04 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Uplands Road London N8 9NL |
Registered Address | 1 Rosemont Road London NW3 6NG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
19 July 2023 | Secretary's details changed for Mr Craig Angus Hutchison on 18 July 2023 (1 page) |
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18 July 2023 | Registered office address changed from 1033 Finchley Road London NW11 7ES United Kingdom to 1 Rosemont Road London NW3 6NG on 18 July 2023 (1 page) |
12 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
2 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
22 March 2021 | Amended micro company accounts made up to 31 March 2020 (2 pages) |
22 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
19 March 2019 | Notification of Craig Angus Hutchison as a person with significant control on 14 March 2019 (2 pages) |
19 March 2019 | Registered office address changed from 158 Malden Road London NW5 4BT United Kingdom to 1033 Finchley Road London NW11 7ES on 19 March 2019 (1 page) |
19 March 2019 | Termination of appointment of Marc Van Gilst as a secretary on 14 March 2019 (1 page) |
19 March 2019 | Termination of appointment of Marc Anton Van Gilst as a director on 14 March 2019 (1 page) |
19 March 2019 | Cessation of Marc Anton Van Gilst as a person with significant control on 14 March 2019 (1 page) |
19 March 2019 | Appointment of Mr Craig Angus Hutchison as a director on 14 March 2019 (2 pages) |
19 March 2019 | Appointment of Mr Craig Angus Hutchison as a secretary on 14 March 2019 (2 pages) |
4 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
13 March 2018 | Resolutions
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12 March 2018 | Registered office address changed from 36 Uplands Road London N8 9NL to 158 Malden Road London NW5 4BT on 12 March 2018 (1 page) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
12 May 2017 | Second filing of Confirmation Statement dated 04/04/2017 (5 pages) |
12 May 2017 | Second filing of Confirmation Statement dated 04/04/2017 (5 pages) |
18 April 2017 | 04/04/17 Statement of Capital gbp 1
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18 April 2017 | 04/04/17 Statement of Capital gbp 1
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26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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30 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
30 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
4 April 2013 | Incorporation
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4 April 2013 | Incorporation
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