Edgware
Middlesex
HA8 7TT
Director Name | Mrs Rebecca Leung |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2018(4 years after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Website | www.peterleung.com |
---|---|
Telephone | 07 050625012 |
Telephone region | Mobile |
Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Peter Leung 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,633 |
Cash | £13,124 |
Current Liabilities | £13,161 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (1 week, 4 days ago) |
---|---|
Next Return Due | 21 April 2025 (1 year from now) |
16 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
4 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
15 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
18 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
18 August 2021 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021 (1 page) |
14 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
12 October 2018 | Change of details for Mr Peter Leung as a person with significant control on 7 April 2017 (2 pages) |
12 October 2018 | Notification of Rebecca Leung as a person with significant control on 7 April 2017 (2 pages) |
20 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
20 August 2018 | Statement of capital following an allotment of shares on 6 April 2017
|
20 August 2018 | Appointment of Mrs Rebecca Leung as a director on 9 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Director's details changed for Mr Peter Leung on 19 November 2016 (2 pages) |
6 December 2016 | Director's details changed for Mr Peter Leung on 19 November 2016 (2 pages) |
31 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
19 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
19 February 2015 | Director's details changed for Mr Peter Leung on 24 September 2014 (2 pages) |
19 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
19 February 2015 | Director's details changed for Mr Peter Leung on 24 September 2014 (2 pages) |
17 December 2014 | Registered office address changed from Flat 1 74 Wickham Road Brockley London SE4 1LS United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from Flat 1 74 Wickham Road Brockley London SE4 1LS United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 December 2014 (1 page) |
7 April 2014 | Incorporation Statement of capital on 2014-04-07
|
7 April 2014 | Incorporation Statement of capital on 2014-04-07
|