London
NW1 7SN
Secretary Name | Mrs Sandra Primack |
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Status | Resigned |
Appointed | 12 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Silvercliffe Gardens New Barnet Herts EN4 9QT |
Registered Address | 55 Loudoun Road London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
95 at £1 | Katie Primack 95.00% Ordinary |
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5 at £1 | Sandra Primack 5.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
31 August 2023 | Previous accounting period extended from 30 November 2022 to 31 January 2023 (1 page) |
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30 May 2023 | Director's details changed for Mrs Katie Primack on 30 May 2023 (2 pages) |
30 May 2023 | Change of details for Mrs Katie Primack as a person with significant control on 30 May 2023 (2 pages) |
30 May 2023 | Change of details for Mr Matthew Lee Primack as a person with significant control on 30 May 2023 (2 pages) |
31 March 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 (1 page) |
24 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
13 December 2021 | Notification of Matthew Lee Primack as a person with significant control on 9 June 2021 (2 pages) |
13 December 2021 | Change of details for Mrs Katie Primack as a person with significant control on 9 June 2021 (2 pages) |
13 December 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
26 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
16 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
11 May 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
13 January 2020 | Change of details for Mrs Katie Primack as a person with significant control on 12 November 2019 (2 pages) |
10 January 2020 | Director's details changed for Mrs Katie Primack on 12 November 2019 (2 pages) |
10 January 2020 | Change of details for Mrs Katie Primack as a person with significant control on 12 November 2019 (2 pages) |
10 January 2020 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
10 January 2019 | Termination of appointment of Sandra Primack as a secretary on 9 January 2019 (1 page) |
27 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
23 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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17 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
17 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
12 November 2013 | Incorporation Statement of capital on 2013-11-12
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12 November 2013 | Incorporation Statement of capital on 2013-11-12
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