London
NW1 0QW
Secretary Name | Highgate Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 19 October 2017(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 6 months |
Correspondence Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
Secretary Name | Mr Gary Alan Barham |
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Status | Resigned |
Appointed | 16 May 2017(1 year, 1 month after company formation) |
Appointment Duration | 5 months (resigned 19 October 2017) |
Role | Company Director |
Correspondence Address | 235 Blackstock Road London N5 2LL |
Registered Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 5 April 2025 (11 months from now) |
27 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
29 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
20 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 October 2017 | Registered office address changed from C/O Tax Assist Accountants 235 Blackstock Road London N5 2LL England to 27 Knowles Wharf 38 st Pancras Way London NW1 0QW on 20 October 2017 (1 page) |
20 October 2017 | Registered office address changed from C/O Tax Assist Accountants 235 Blackstock Road London N5 2LL England to 27 Knowles Wharf 38 st Pancras Way London NW1 0QW on 20 October 2017 (1 page) |
20 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 October 2017 | Termination of appointment of Gary Alan Barham as a secretary on 19 October 2017 (1 page) |
19 October 2017 | Appointment of Highgate Accountancy Ltd as a secretary on 19 October 2017 (2 pages) |
19 October 2017 | Appointment of Highgate Accountancy Ltd as a secretary on 19 October 2017 (2 pages) |
19 October 2017 | Termination of appointment of Gary Alan Barham as a secretary on 19 October 2017 (1 page) |
17 July 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
17 July 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
13 July 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / melda guvenc (2 pages) |
13 July 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / melda guvenc (2 pages) |
9 June 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
24 May 2017 | Director's details changed for Melda Guvenc on 25 April 2017 (2 pages) |
24 May 2017 | Director's details changed for Melda Guvenc on 25 April 2017 (2 pages) |
23 May 2017 | Director's details changed for Melda Guvenc on 25 April 2017 (2 pages) |
23 May 2017 | Appointment of Mr Gary Alan Barham as a secretary on 16 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Melda Guvenc on 25 April 2017 (2 pages) |
23 May 2017 | Appointment of Mr Gary Alan Barham as a secretary on 16 May 2017 (2 pages) |
11 April 2017 | Registered office address changed from Palmers Green 293 Green Lanes London N13 4XS United Kingdom to 235 Blackstock Road London N5 2LL on 11 April 2017 (2 pages) |
11 April 2017 | Registered office address changed from Palmers Green 293 Green Lanes London N13 4XS United Kingdom to 235 Blackstock Road London N5 2LL on 11 April 2017 (2 pages) |
31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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