London
N3 2NG
Secretary Name | Mrs Marina Barr |
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Status | Current |
Appointed | 05 May 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
Registered Address | Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
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Next Return Due | 24 March 2025 (11 months, 1 week from now) |
13 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
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3 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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6 November 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 November 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 August 2015 | Statement of capital following an allotment of shares on 17 March 2015
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3 August 2015 | Statement of capital following an allotment of shares on 17 March 2015
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3 August 2015 | Resolutions
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10 June 2015 | Resolutions
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10 June 2015 | Statement of capital following an allotment of shares on 17 March 2015
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10 June 2015 | Statement of capital following an allotment of shares on 17 March 2015
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27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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16 May 2014 | Registered office address changed from Flat 1 Kenilworth Court 1 Seymour Road London N3 2NG England on 16 May 2014 (1 page) |
16 May 2014 | Registered office address changed from Flat 1 Kenilworth Court 1 Seymour Road London N3 2NG England on 16 May 2014 (1 page) |
5 May 2014 | Appointment of Mrs Marina Barr as a secretary (2 pages) |
5 May 2014 | Appointment of Mrs Marina Barr as a secretary (2 pages) |
10 March 2014 | Incorporation Statement of capital on 2014-03-10
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10 March 2014 | Incorporation Statement of capital on 2014-03-10
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