London
N16 9HP
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2013(same day as company formation) |
Correspondence Address | Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP |
Registered Address | 247 Church Street London N16 9HP |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Clissold |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | David Batchelor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96,210 |
Cash | £34,141 |
Current Liabilities | £32,496 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
28 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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5 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
6 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
5 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
3 April 2018 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 247 Church Street London N16 9HP on 3 April 2018 (1 page) |
16 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 June 2015 | Director's details changed for Mr David Batchelor on 1 May 2015 (2 pages) |
5 June 2015 | Registered office address changed from Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 5 June 2015 (1 page) |
5 June 2015 | Director's details changed for Mr David Batchelor on 1 May 2015 (2 pages) |
5 June 2015 | Director's details changed for Mr David Batchelor on 1 May 2015 (2 pages) |
5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Registered office address changed from Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 5 June 2015 (1 page) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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30 May 2013 | Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page) |
30 May 2013 | Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page) |
30 May 2013 | Incorporation
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30 May 2013 | Incorporation
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