London
WC2N 5NG
Director Name | Mrs Lisetta Martinelli |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 38 Craven Street London WC2N 5NG |
Registered Address | 38 Craven Street London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Ouseley Road LTD 50.00% Ordinary |
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50 at £1 | Wiseton Road LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,546 |
Cash | £26,179 |
Current Liabilities | £741,014 |
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 Entity |
Accounts Year End | 31 March |
Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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8 September 2023 | Change of details for Ouseley Road Limited as a person with significant control on 10 August 2022 (2 pages) |
8 September 2023 | Change of details for Wiseton Road Limited as a person with significant control on 10 August 2023 (2 pages) |
2 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
10 August 2022 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 38 Craven Street London WC2N 5NG on 10 August 2022 (1 page) |
10 August 2022 | Director's details changed for Olga Zambaiti on 26 July 2022 (2 pages) |
10 August 2022 | Director's details changed for Mrs Lisetta Martinelli on 26 July 2022 (2 pages) |
10 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
10 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
1 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
20 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
14 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
19 November 2018 | Director's details changed for Mrs Lisetta Martinelli on 19 November 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 October 2014 | Registered office address changed from 8 Blandfield Road London England SW12 8BG to Regina House 124 Finchley Road London NW3 5JS on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from 8 Blandfield Road London England SW12 8BG to Regina House 124 Finchley Road London NW3 5JS on 29 October 2014 (1 page) |
28 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
28 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
26 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-26
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26 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-26
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26 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-26
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2 May 2013 | Incorporation
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2 May 2013 | Incorporation
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