5 North End Road
London
NW11 7RJ
Director Name | Mrs Elizabeth Helen Savage |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2014(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 12 months (closed 31 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Martin Heller & Co 5 North End Road London NW11 7RJ |
Director Name | Mr Osker Heiman |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | C/O Martin Heller & Co 5 North End Road London NW11 7RJ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Elizabeth Helen Savage 50.00% Ordinary |
---|---|
50 at £1 | Karin Deborah Cohn 50.00% Ordinary |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 06 September |
25 December 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
---|---|
18 September 2020 | Previous accounting period extended from 25 August 2020 to 7 September 2020 (1 page) |
18 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
14 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
26 May 2020 | Previous accounting period shortened from 26 August 2019 to 25 August 2019 (1 page) |
21 November 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
22 August 2019 | Previous accounting period shortened from 27 August 2018 to 26 August 2018 (1 page) |
12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
24 May 2019 | Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page) |
13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
1 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
5 September 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 September 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 August 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page) |
24 August 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page) |
16 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
25 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
25 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
15 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
6 July 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 April 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
28 April 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
31 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
5 February 2014 | Appointment of Mrs Elizabeth Helen Savage as a director (2 pages) |
5 February 2014 | Appointment of Mrs Elizabeth Helen Savage as a director (2 pages) |
5 February 2014 | Appointment of Mrs Karin Deborah Cohn as a director (2 pages) |
5 February 2014 | Appointment of Mrs Karin Deborah Cohn as a director (2 pages) |
12 August 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
12 August 2013 | Termination of appointment of Osker Heiman as a director (1 page) |