London
N16 7QJ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 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 | 1324-1326 High Road London N20 9HJ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Anthony Michael Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £280,121 |
Cash | £439,253 |
Current Liabilities | £350,558 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
17 January 2024 | Director's details changed for Mr Anthony Michael Turner on 15 January 2024 (2 pages) |
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17 January 2024 | Change of details for Mr Anthony Michael Turner as a person with significant control on 15 January 2024 (2 pages) |
19 September 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
2 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
14 February 2023 | Director's details changed for Mr Anthony Michael Turner on 13 February 2023 (2 pages) |
14 February 2023 | Change of details for Mr Anthony Michael Turner as a person with significant control on 13 February 2023 (2 pages) |
8 September 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
2 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
9 September 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
27 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
5 October 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
30 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
11 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
30 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
26 July 2018 | Change of details for Mr Anthony Michael Turner as a person with significant control on 21 July 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
3 August 2017 | Change of details for Mr Anthony Michael Turner as a person with significant control on 2 August 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
3 August 2017 | Change of details for Mr Anthony Michael Turner as a person with significant control on 2 August 2017 (2 pages) |
29 March 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 29 March 2017 (1 page) |
17 January 2017 | Director's details changed for Mr Anthony Michael Turner on 5 January 2017 (2 pages) |
17 January 2017 | Director's details changed for Mr Anthony Michael Turner on 5 January 2017 (2 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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22 July 2014 | Appointment of Anthony Michael Turner as a director (3 pages) |
22 July 2014 | Appointment of Anthony Michael Turner as a director (3 pages) |
21 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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21 July 2014 | Appointment of Mr Anthony Michael Turner as a director on 23 June 2014 (2 pages) |
21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Statement of capital following an allotment of shares on 23 June 2014
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21 July 2014 | Appointment of Mr Anthony Michael Turner as a director on 23 June 2014 (2 pages) |
21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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30 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 June 2014 | Incorporation
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23 June 2014 | Incorporation
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