London
NW5 2EB
Director Name | Mr Jason Charles House |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2014(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 35 Gaisford Street London NW5 2EB |
Director Name | Ms Katie Ann Saxon |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2019(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 35 Gaisford Street London NW5 2EB |
Director Name | Ms Gaik Ann Tan |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Apartment 3 16 Prince Of Wales Road London NW5 3AW |
Registered Address | 35 Gaisford Street London NW5 2EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Cantelowes |
Built Up Area | Greater London |
1 at £1 | Christina Shadick 33.33% Ordinary |
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1 at £1 | Giak Tan 33.33% Ordinary |
1 at £1 | Jason House 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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21 March 2023 | Confirmation statement made on 12 March 2023 with updates (4 pages) |
1 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
21 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
12 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
26 March 2020 | Cessation of Giak Ann Tan as a person with significant control on 27 September 2019 (1 page) |
26 March 2020 | Appointment of Ms Katie Ann Saxon as a director on 27 September 2019 (2 pages) |
26 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
26 March 2020 | Termination of appointment of Gaik Ann Tan as a director on 27 September 2019 (1 page) |
15 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
28 February 2018 | Registered office address changed from 35a Gaisford Street London NW5 2EB to 35 Gaisford Street London NW5 2EB on 28 February 2018 (1 page) |
28 February 2018 | Registered office address changed from 35 Gaisford Street London NW5 2EB England to 35 Gaisford Street London NW5 2EB on 28 February 2018 (1 page) |
25 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
19 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 March 2015 | Annual return made up to 12 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 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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10 April 2014 | Director's details changed for Giak Tan on 10 April 2014 (2 pages) |
10 April 2014 | Director's details changed for Giak Tan on 10 April 2014 (2 pages) |
12 March 2014 | Incorporation Statement of capital on 2014-03-12
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12 March 2014 | Incorporation Statement of capital on 2014-03-12
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