Blackheath
London
SE3 7HD
Director Name | Mrs Jeanette Soraya Osterberg |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(same day as company formation) |
Role | Operation Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Mycenae Road London SE3 7SE |
Secretary Name | Mrs Jeanette Soraya Osterberg |
---|---|
Status | Resigned |
Appointed | 04 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Mycenae Road London SE3 7SE |
Registered Address | Office 1 2a Curzon Road Ealing London W5 1NF |
---|---|
Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Cleveland |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
99 at £1 | Karl Niclas Gilbert Osterberg 99.00% Ordinary |
---|---|
1 at £1 | Jeanette Soraya Osterberg 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,797 |
Cash | £15,339 |
Current Liabilities | £19,071 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 24 March 2025 (10 months, 4 weeks from now) |
17 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
---|---|
28 February 2023 | Change of details for Mr Karl Niclas Gilbert Osterberg as a person with significant control on 24 February 2023 (2 pages) |
27 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
24 February 2023 | Director's details changed for Mr Karl Niclas Gilbert Osterberg on 24 February 2023 (2 pages) |
24 February 2023 | Registered office address changed from 3-6 Bank Studios 23 Park Royal Road London NW10 7JH United Kingdom to Office 1 2a Curzon Road Ealing London W5 1NF on 24 February 2023 (1 page) |
15 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
10 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
4 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
21 November 2019 | Registered office address changed from Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH England to 3-6 Bank Studios 23 Park Royal Road London NW10 7JH on 21 November 2019 (1 page) |
12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
12 June 2019 | Termination of appointment of Jeanette Soraya Osterberg as a director on 11 June 2019 (1 page) |
12 June 2019 | Termination of appointment of Jeanette Soraya Osterberg as a secretary on 11 June 2019 (1 page) |
24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
28 January 2019 | Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH on 28 January 2019 (1 page) |
4 December 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
28 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP United Kingdom to 2 Station Road West Oxted Surrey RH8 9EP on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP United Kingdom to 2 Station Road West Oxted Surrey RH8 9EP on 28 August 2014 (1 page) |
4 June 2014 | Incorporation Statement of capital on 2014-06-04
|
4 June 2014 | Incorporation Statement of capital on 2014-06-04
|