London
NW3 4LL
Registered Address | 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 30 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
30 April 2018 | Delivered on: 4 May 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 2A and 2B cherington road london W7 3HJ registered at hm land registry with title absolute under title number AGL115196. Outstanding |
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30 April 2018 | Delivered on: 4 May 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
23 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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9 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
11 June 2020 | Notification of Michel Pascal Jordan as a person with significant control on 6 April 2016 (2 pages) |
11 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
8 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
4 May 2018 | Registration of charge 096566790001, created on 30 April 2018 (13 pages) |
4 May 2018 | Registration of charge 096566790002, created on 30 April 2018 (18 pages) |
29 January 2018 | Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to 39a Belsize Lane London NW3 5AS on 29 January 2018 (1 page) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
15 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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12 January 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
12 January 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
25 June 2015 | Incorporation Statement of capital on 2015-06-25
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25 June 2015 | Incorporation Statement of capital on 2015-06-25
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