London
SE1 0QL
Secretary Name | Stella Franceskides |
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Status | Current |
Appointed | 20 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 132 Webber Street London SE1 0QL |
Director Name | Ms Maria Sanhueza Franceskides |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2013(3 months, 1 week after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Waiteress |
Country of Residence | United Kingdom |
Correspondence Address | 132 Webber Street London SE1 0QL |
Director Name | Ms Carla Diego Franceskids |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 132 Webber Street London SE1 0QL |
Registered Address | 132 Webber Street London SE1 0QL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Stella Franceskides 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,534 |
Cash | £16,441 |
Current Liabilities | £16,558 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
29 September 2015 | Delivered on: 1 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
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13 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
16 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 31 July 2019 with updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
31 July 2017 | Notification of Stella Franceskides as a person with significant control on 30 April 2017 (2 pages) |
31 July 2017 | Notification of Stella Franceskides as a person with significant control on 30 April 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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5 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 October 2015 | Registration of charge 085789360001, created on 29 September 2015 (23 pages) |
1 October 2015 | Registration of charge 085789360001, created on 29 September 2015 (23 pages) |
25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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20 January 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
20 January 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
15 October 2013 | Appointment of Ms Maria Sanhueza Franceskides as a director (2 pages) |
15 October 2013 | Appointment of Ms Maria Sanhueza Franceskides as a director (2 pages) |
20 June 2013 | Incorporation
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20 June 2013 | Incorporation
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