London
W1D 7PP
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 139 Hayes Way Beckenham Kent BR3 6RT |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Shortlands |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Y.f. Li 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
24 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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14 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
23 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
14 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 January 2021 | Registered office address changed from 63 Rupert Street London W1D 7PP to 139 Hayes Way Beckenham Kent BR3 6RT on 8 January 2021 (1 page) |
22 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
6 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
21 August 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
26 July 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
26 July 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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22 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
26 February 2015 | Change of name notice (2 pages) |
26 February 2015 | Company name changed herbal source centre LIMITED\certificate issued on 26/02/15
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26 February 2015 | Change of name notice (2 pages) |
26 February 2015 | Company name changed herbal source centre LIMITED\certificate issued on 26/02/15
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29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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1 July 2014 | Company name changed herbal source LIMITED\certificate issued on 01/07/14
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1 July 2014 | Company name changed herbal source LIMITED\certificate issued on 01/07/14
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1 July 2014 | Change of name notice (2 pages) |
1 July 2014 | Change of name notice (2 pages) |
27 January 2014 | Appointment of Yan Feng Li as a director (4 pages) |
27 January 2014 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 27 January 2014 (2 pages) |
27 January 2014 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 27 January 2014 (2 pages) |
27 January 2014 | Appointment of Yan Feng Li as a director (4 pages) |
17 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 January 2014 | Incorporation Statement of capital on 2014-01-14
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14 January 2014 | Incorporation Statement of capital on 2014-01-14
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