London
NW9 7HU
Secretary Name | Mrs Victoria Postica |
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Status | Current |
Appointed | 06 May 2022(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 53 Kingsbury Road London NW9 7HU |
Registered Address | 53 Kingsbury Road London NW9 7HU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Petru Postica 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,100 |
Cash | £15,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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29 August 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
17 May 2022 | Appointment of Mrs Victoria Postica as a secretary on 6 May 2022 (2 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 March 2021 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
31 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
9 January 2018 | Registered office address changed from 470 Church Lane London NW9 8UA England to 53 Kingsbury Road London NW9 7HU on 9 January 2018 (1 page) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 July 2017 | Notification of Petru Postica as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
24 July 2017 | Notification of Petru Postica as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
26 June 2017 | Registered office address changed from 53 Kingsbury Road London NW9 7HU England to 470 Church Lane London NW9 8UA on 26 June 2017 (1 page) |
26 June 2017 | Registered office address changed from 53 Kingsbury Road London NW9 7HU England to 470 Church Lane London NW9 8UA on 26 June 2017 (1 page) |
26 June 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
27 February 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
27 February 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
18 January 2017 | Resolutions
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18 January 2017 | Resolutions
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6 July 2016 | Annual return made up to 6 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 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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5 July 2016 | Registered office address changed from 27 Kingsmead Avenue London NW9 7NP to 53 Kingsbury Road London NW9 7HU on 5 July 2016 (1 page) |
5 July 2016 | Registered office address changed from 27 Kingsmead Avenue London NW9 7NP to 53 Kingsbury Road London NW9 7HU on 5 July 2016 (1 page) |
31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Director's details changed for Petru Postica on 30 July 2015 (2 pages) |
30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Director's details changed for Petru Postica on 30 July 2015 (2 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 January 2015 | Registered office address changed from 27 Church Lane London NW9 8UA to 27 Kingsmead Avenue London NW9 7NP on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from 27 Church Lane London NW9 8UA to 27 Kingsmead Avenue London NW9 7NP on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from 27 Church Lane London NW9 8UA to 27 Kingsmead Avenue London NW9 7NP on 8 January 2015 (1 page) |
18 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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15 August 2014 | Registered office address changed from 23 Raglan Road Plymouth PL1 4NQ England to 27 Church Lane London NW9 8UA on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from 23 Raglan Road Plymouth PL1 4NQ England to 27 Church Lane London NW9 8UA on 15 August 2014 (1 page) |
6 June 2013 | Incorporation Statement of capital on 2013-06-06
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6 June 2013 | Incorporation Statement of capital on 2013-06-06
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