London
N8 7RS
Director Name | Mr Thorsten Herbert |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | German |
Status | Current |
Appointed | 16 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Richard-Wagner Strasse 8 B Bad Neustadt 97616 |
Registered Address | 41 Park Avenue North London N8 7RS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
25 at £1 | Richard Betts 50.00% Ordinary |
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25 at £1 | Thorsten Herbert 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 16 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 30 December 2024 (7 months, 3 weeks from now) |
16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
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8 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
7 January 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
14 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
28 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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16 December 2014 | Incorporation Statement of capital on 2014-12-16
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16 December 2014 | Incorporation Statement of capital on 2014-12-16
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