Torrington Park
North Finchley
London
N12 9TT
Director Name | Mr Steven Woodhead |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Southfield Barnet Hertfordshire EN5 2AS |
Registered Address | Proview Accountants 315 Regents Park Road Finchley Central London N3 1DP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Steven Woodhead 50.00% Ordinary |
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1 at £1 | Valbona Shmilli 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,836 |
Cash | £1,416 |
Current Liabilities | £17,924 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
11 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
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19 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
25 November 2019 | Change of details for Ms Valbona Shmilli as a person with significant control on 21 November 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
10 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Valbona Shmilli as a person with significant control on 6 June 2016 (2 pages) |
10 July 2017 | Notification of Steven Woodhead as a person with significant control on 6 July 2016 (2 pages) |
10 July 2017 | Notification of Valbona Shmilli as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Steven Woodhead as a person with significant control on 10 July 2017 (2 pages) |
19 January 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
19 January 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
9 August 2016 | Registered office address changed from Upper Floors 85-87 Ballards Lane Finchley Central London N3 1XT to C/O Proview Accountants 315 Regents Park Road Finchley Central London N3 1DP on 9 August 2016 (1 page) |
9 August 2016 | Registered office address changed from Upper Floors 85-87 Ballards Lane Finchley Central London N3 1XT to C/O Proview Accountants 315 Regents Park Road Finchley Central London N3 1DP on 9 August 2016 (1 page) |
11 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
8 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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12 June 2013 | Director's details changed for Ms Valbona Schmilli on 12 June 2013 (2 pages) |
12 June 2013 | Director's details changed for Ms Valbona Schmilli on 12 June 2013 (2 pages) |
6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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6 June 2013 | Incorporation
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