London
N16 5PG
Secretary Name | Myriam Frand |
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Status | Current |
Appointed | 05 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Heathland Road London N16 5PG |
Director Name | Mr Raymond Irving Frand |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Heathland Road London N16 5PG |
Registered Address | 33 Heathland Road London N16 5PG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Steven Thomas Frand 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,575 |
Cash | £121,890 |
Current Liabilities | £123,214 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 29 March 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 5 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
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13 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
5 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 29 June 2016 (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 29 June 2016 (3 pages) |
16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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22 March 2016 | Total exemption small company accounts made up to 29 June 2015 (3 pages) |
22 March 2016 | Total exemption small company accounts made up to 29 June 2015 (3 pages) |
2 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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31 March 2015 | Total exemption small company accounts made up to 29 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 29 June 2014 (3 pages) |
2 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
2 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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29 April 2014 | Termination of appointment of Raymond Frand as a director (1 page) |
29 April 2014 | Termination of appointment of Raymond Frand as a director (1 page) |
16 July 2013 | Appointment of Raymond Irving Frand as a director (3 pages) |
16 July 2013 | Appointment of Raymond Irving Frand as a director (3 pages) |
5 June 2013 | Incorporation (28 pages) |
5 June 2013 | Incorporation (28 pages) |