Tottenham Road
London
N1 4DB
Director Name | Mrs Noreen Billane |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Pennine Parade, Pennine Drive London NW2 1NT |
Registered Address | 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Colm O'gallachor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,796 |
Cash | £73,808 |
Current Liabilities | £53,012 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Next Accounts Due | 31 January 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 April 2021 (2 years, 11 months ago) |
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Next Return Due | 21 April 2022 (overdue) |
30 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
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31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
8 February 2019 | Registered office address changed from Apartment 8 Crown Apartments 45 Westholme Gardens Ruislip HA4 8QH England to International House 24 Holborn Viaduct London EC1A 2BN on 8 February 2019 (1 page) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
11 December 2018 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Apartment 8 Crown Apartments 45 Westholme Gardens Ruislip HA4 8QH on 11 December 2018 (1 page) |
25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
17 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
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17 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
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6 May 2014 | Company name changed cole & son decor LIMITED\certificate issued on 06/05/14
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6 May 2014 | Company name changed cole & son decor LIMITED\certificate issued on 06/05/14
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15 May 2013 | Termination of appointment of Noreen Billane as a director (1 page) |
15 May 2013 | Appointment of Mr Colm O'gallachor as a director (2 pages) |
15 May 2013 | Appointment of Mr Colm O'gallachor as a director (2 pages) |
15 May 2013 | Termination of appointment of Noreen Billane as a director (1 page) |
24 April 2013 | Incorporation (43 pages) |
24 April 2013 | Incorporation (43 pages) |