London
N12 9RT
Director Name | Elizabeth Mary Wood |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Mr John Harold Phillips |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Perrins Walk London NW3 6TH |
Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 16 May 2013(same day as company formation) |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Mr Jacques Tredoux |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Website | dochouse.org |
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Email address | [email protected] |
Telephone | 020 76129351 |
Telephone region | London |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Bertha Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
18 August 2023 | Accounts for a dormant company made up to 31 July 2023 (1 page) |
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24 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
10 August 2022 | Accounts for a dormant company made up to 31 July 2022 (1 page) |
20 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
9 December 2021 | Accounts for a dormant company made up to 31 July 2021 (1 page) |
25 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
16 February 2021 | Accounts for a dormant company made up to 31 July 2020 (1 page) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 July 2019 (1 page) |
14 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
22 February 2019 | Accounts for a dormant company made up to 31 July 2018 (1 page) |
17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
27 March 2018 | Termination of appointment of Jacques Tredoux as a director on 31 July 2017 (1 page) |
15 August 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
15 August 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
30 May 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
30 May 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
20 May 2017 | Secretary's details changed for B & C Company Secretarial Services Limited on 1 May 2017 (1 page) |
20 May 2017 | Secretary's details changed for B & C Company Secretarial Services Limited on 19 May 2017 (1 page) |
20 May 2017 | Secretary's details changed for B & C Company Secretarial Services Limited on 19 May 2017 (1 page) |
20 May 2017 | Secretary's details changed for B & C Company Secretarial Services Limited on 1 May 2017 (1 page) |
13 December 2016 | Appointment of Mr John Harold Phillips as a director on 13 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr John Harold Phillips as a director on 13 December 2016 (2 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
16 August 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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14 August 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
14 August 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
11 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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21 August 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
21 August 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
27 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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16 May 2013 | Incorporation
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16 May 2013 | Incorporation
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16 May 2013 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
16 May 2013 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |