London
N6 5HX
Director Name | Mr Jeremy Ettinghausen |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2018(5 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Pound House 62a Highgate High Street London N6 5HX |
Registered Address | Pound House 62a Highgate High Street London N6 5HX |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Manon Helene Adeline Julien 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,415 |
Cash | £45,809 |
Current Liabilities | £22,306 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
23 July 2023 | Confirmation statement made on 23 July 2023 with updates (4 pages) |
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30 December 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
31 July 2022 | Confirmation statement made on 29 July 2022 with updates (4 pages) |
12 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
30 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
10 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
1 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
21 August 2018 | Director's details changed for Mrs Manon Helene Adeline Julien on 21 August 2018 (2 pages) |
21 August 2018 | Change of details for Mrs Manon Helene Adeline Julien as a person with significant control on 21 August 2018 (2 pages) |
16 August 2018 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 16 August 2018 (1 page) |
16 August 2018 | Director's details changed for Mr Jeremy Ettinghausen on 13 August 2018 (2 pages) |
7 August 2018 | Appointment of Mr Jeremy Ettinghausen as a director on 7 August 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
31 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
31 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
23 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
5 September 2016 | Director's details changed for Manon Helene Adeline Julien on 6 April 2016 (2 pages) |
5 September 2016 | Director's details changed for Manon Helene Adeline Julien on 6 April 2016 (2 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
20 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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29 July 2013 | Incorporation
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29 July 2013 | Incorporation
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