London
NW11 8NA
Director Name | Mrs Annette Davies-Govett |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 843 Finchley Road London NW11 8NA |
Registered Address | 843 Finchley Road London NW11 8NA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Annette Davies-govett 50.00% Ordinary |
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50 at £1 | Jill Arch 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,639 |
Cash | £13,749 |
Current Liabilities | £10,978 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
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19 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
10 October 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
21 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
3 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
26 August 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
25 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
24 June 2021 | Current accounting period shortened from 30 September 2021 to 29 September 2021 (1 page) |
1 October 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
1 October 2020 | Change of details for Ms Jill Arch as a person with significant control on 1 October 2020 (2 pages) |
29 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
18 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
15 October 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
12 September 2018 | Termination of appointment of Annette Davies-Govett as a director on 30 August 2018 (1 page) |
12 September 2018 | Cessation of Annette Davies-Govett as a person with significant control on 30 August 2018 (1 page) |
20 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
16 October 2017 | Change of details for Ms Jill Arch as a person with significant control on 18 April 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
16 October 2017 | Change of details for Ms Jill Arch as a person with significant control on 18 April 2017 (2 pages) |
16 October 2017 | Director's details changed for Ms Jill Arch on 18 April 2017 (2 pages) |
16 October 2017 | Director's details changed for Ms Jill Arch on 18 April 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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19 August 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 July 2015 | Registered office address changed from 4 Richmond Gardens Bridgnorth Shropshire WV16 4HP to 843 Finchley Road London NW11 8NA on 29 July 2015 (1 page) |
29 July 2015 | Registered office address changed from 4 Richmond Gardens Bridgnorth Shropshire WV16 4HP to 843 Finchley Road London NW11 8NA on 29 July 2015 (1 page) |
9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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23 March 2014 | Appointment of Mrs Annette Davies-Govett as a director (2 pages) |
23 March 2014 | Appointment of Mrs Annette Davies-Govett as a director (2 pages) |
3 September 2013 | Incorporation
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3 September 2013 | Incorporation
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