London
NW3 7RS
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2013(same day as company formation) |
Correspondence Address | 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 35a Huntsworth Mews London NW1 6DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Neville Shulman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,576 |
Cash | £2,552 |
Current Liabilities | £1,031 |
Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 9 July 2024 (1 month, 4 weeks from now) |
12 December 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
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30 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
20 January 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
4 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
10 September 2021 | Termination of appointment of Rwl Registrars Limited as a secretary on 10 September 2021 (1 page) |
2 July 2021 | Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU to 35a Huntsworth Mews London NW1 6DB on 2 July 2021 (1 page) |
25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
19 November 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
23 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
17 July 2020 | Statement of capital following an allotment of shares on 1 June 2020
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29 November 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
19 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
23 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
13 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
15 September 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
3 November 2016 | Micro company accounts made up to 31 July 2016 (7 pages) |
3 November 2016 | Micro company accounts made up to 31 July 2016 (7 pages) |
21 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
4 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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3 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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18 July 2013 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
18 July 2013 | Appointment of Rwl Registrars Limited as a secretary (3 pages) |
13 July 2013 | Termination of appointment of Clifford Wing as a director (1 page) |
13 July 2013 | Appointment of Mr Neville Shulman as a director (2 pages) |
13 July 2013 | Termination of appointment of Clifford Wing as a director (1 page) |
13 July 2013 | Appointment of Mr Neville Shulman as a director (2 pages) |
10 July 2013 | Incorporation
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10 July 2013 | Incorporation
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