London
N3 2FG
Director Name | Ms Helen Morrison |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(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 | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
80 at £1 | Helen Morrison 80.00% Ordinary |
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20 at £1 | Alec Bowden 20.00% 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 | 29 April 2023 (12 months ago) |
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Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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4 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
9 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
8 June 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
5 June 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
5 June 2020 | Change of details for Ms Helen Morrison as a person with significant control on 5 June 2020 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
1 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 April 2015 (16 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 April 2015 (16 pages) |
29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
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28 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
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28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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16 April 2015 | Appointment of Mr Alec Bowden as a director on 27 March 2015 (2 pages) |
16 April 2015 | Appointment of Mrs Helen Morrison as a director on 27 March 2015 (2 pages) |
16 April 2015 | Appointment of Mrs Helen Morrison as a director on 27 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Alec Bowden as a director on 27 March 2015 (2 pages) |
15 April 2015 | Termination of appointment of Barbara Kahan as a director on 27 March 2015 (2 pages) |
15 April 2015 | Termination of appointment of Barbara Kahan as a director on 27 March 2015 (2 pages) |
27 March 2015 | Incorporation Statement of capital on 2015-03-27
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27 March 2015 | Incorporation Statement of capital on 2015-03-27
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