Park Royal
London
NW10 7FR
Director Name | Ms Varvara Raskazova |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2013(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 49 Falcondale Court Lakeside Drive Park Royal London NW10 7FR |
Secretary Name | Ms Varvara Raskazova |
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Status | Current |
Appointed | 05 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Falcondale Court Lakeside Drive Park Royal London NW10 7FR |
Registered Address | C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Yuriy Raskazov 51.00% Ordinary |
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49 at £1 | Varvara Raskazov 49.00% Ordinary |
Year | 2014 |
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Net Worth | £36,028 |
Cash | £45,253 |
Current Liabilities | £20,564 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
1 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
15 June 2020 | Director's details changed for Mr Yuriy Raskazov on 2 June 2020 (2 pages) |
15 June 2020 | Change of details for Ms Varvara Raskazova as a person with significant control on 2 June 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
15 June 2020 | Director's details changed for Ms Varvara Raskazova on 2 June 2020 (2 pages) |
15 June 2020 | Change of details for Mr Yuriy Raskazov as a person with significant control on 2 June 2020 (2 pages) |
31 October 2019 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 31 October 2019 (1 page) |
7 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
17 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
12 March 2018 | Registered office address changed from C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 March 2018 (1 page) |
22 June 2017 | Director's details changed for Mr Yuriy Raskazov on 4 June 2016 (2 pages) |
22 June 2017 | Director's details changed for Mr Yuriy Raskazov on 4 June 2016 (2 pages) |
22 June 2017 | Director's details changed for Mr Yuriy Raskazov on 4 June 2016 (2 pages) |
22 June 2017 | Director's details changed for Ms Varvara Raskazova on 4 June 2016 (2 pages) |
22 June 2017 | Director's details changed for Mr Yuriy Raskazov on 4 June 2016 (2 pages) |
22 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
22 June 2017 | Director's details changed for Ms Varvara Raskazova on 22 June 2017 (2 pages) |
22 June 2017 | Director's details changed for Mr Yuriy Raskazov on 22 June 2017 (2 pages) |
22 June 2017 | Director's details changed for Ms Varvara Raskazova on 22 June 2017 (2 pages) |
22 June 2017 | Director's details changed for Ms Varvara Raskazova on 22 June 2017 (2 pages) |
22 June 2017 | Secretary's details changed for Ms Varvara Raskazova on 22 June 2017 (1 page) |
22 June 2017 | Director's details changed for Ms Varvara Raskazova on 4 June 2016 (2 pages) |
22 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
22 June 2017 | Secretary's details changed for Ms Varvara Raskazova on 22 June 2017 (1 page) |
22 June 2017 | Director's details changed for Ms Varvara Raskazova on 22 June 2017 (2 pages) |
22 June 2017 | Director's details changed for Mr Yuriy Raskazov on 22 June 2017 (2 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
6 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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28 May 2015 | Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page) |
28 May 2015 | Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page) |
9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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5 June 2013 | Incorporation
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5 June 2013 | Incorporation
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5 June 2013 | Incorporation
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