London
W1F 7JL
LLP Designated Member Name | Mr Alexander King Da Costa |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2011(4 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 02 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
LLP Designated Member Name | Mr Daniel Coleman Da Costa |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2011(4 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 02 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
LLP Designated Member Name | Mr Paul Crocker |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Stanhope Gate London W1Y 5LB |
LLP Designated Member Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £414,799 |
Cash | £23,943 |
Current Liabilities | £5,613 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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21 May 2020 | Change of details for Mr Daniel Coleman Da Costa as a person with significant control on 24 April 2017 (2 pages) |
21 May 2020 | Change of details for Mr Alexander King Da Costa as a person with significant control on 25 March 2019 (2 pages) |
21 May 2020 | Member's details changed for Mr Alexander King Da Costa on 25 March 2019 (2 pages) |
21 May 2020 | Member's details changed for Daniel Coleman Da Costa on 24 April 2017 (2 pages) |
21 May 2020 | Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 21 May 2020 (1 page) |
21 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
1 July 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
11 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 June 2016 | Annual return made up to 11 May 2016 (3 pages) |
2 June 2016 | Annual return made up to 11 May 2016 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 June 2015 | Annual return made up to 11 May 2015 (3 pages) |
2 June 2015 | Annual return made up to 11 May 2015 (3 pages) |
5 December 2014 | Member's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
5 December 2014 | Member's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
5 December 2014 | Member's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 June 2014 | Annual return made up to 11 May 2014 (3 pages) |
9 June 2014 | Annual return made up to 11 May 2014 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 May 2013 | Annual return made up to 11 May 2013 (3 pages) |
14 May 2013 | Annual return made up to 11 May 2013 (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 June 2012 | Annual return made up to 11 May 2012 (3 pages) |
18 June 2012 | Annual return made up to 11 May 2012 (3 pages) |
28 May 2012 | Member's details changed for Alexander King Da Costa on 25 May 2012 (2 pages) |
28 May 2012 | Member's details changed for Alexander King Da Costa on 25 May 2012 (2 pages) |
5 January 2012 | Member's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
5 January 2012 | Member's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
5 January 2012 | Member's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 June 2011 | Annual return made up to 11 May 2011 (3 pages) |
7 June 2011 | Annual return made up to 11 May 2011 (3 pages) |
7 June 2011 | Member's details changed for Loraine Da Costa on 1 May 2011 (2 pages) |
7 June 2011 | Member's details changed for Alexander King Da Costa on 1 May 2011 (2 pages) |
7 June 2011 | Member's details changed for Alexander King Da Costa on 1 May 2011 (2 pages) |
7 June 2011 | Member's details changed for Loraine Da Costa on 1 May 2011 (2 pages) |
7 June 2011 | Member's details changed for Alexander King Da Costa on 1 May 2011 (2 pages) |
7 June 2011 | Member's details changed for Loraine Da Costa on 1 May 2011 (2 pages) |
7 June 2011 | Appointment of Daniel Coleman Da Costa as a member (2 pages) |
7 June 2011 | Appointment of Daniel Coleman Da Costa as a member (2 pages) |
16 May 2011 | Appointment of Alexander King Da Costa as a member (2 pages) |
16 May 2011 | Appointment of Alexander King Da Costa as a member (2 pages) |
4 May 2011 | Member's details changed (2 pages) |
4 May 2011 | Member's details changed (2 pages) |
10 March 2011 | Termination of appointment of Paul Crocker as a member (1 page) |
10 March 2011 | Termination of appointment of Paul Crocker as a member (1 page) |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 June 2010 | Annual return made up to 11 May 2010 (8 pages) |
21 June 2010 | Annual return made up to 11 May 2010 (8 pages) |
26 October 2009 | Full accounts made up to 31 March 2009 (3 pages) |
26 October 2009 | Full accounts made up to 31 March 2009 (3 pages) |
15 June 2009 | Annual return made up to 11/05/09 (2 pages) |
15 June 2009 | Annual return made up to 11/05/09 (2 pages) |
24 February 2009 | Annual return made up to 11/05/08 (2 pages) |
24 February 2009 | Annual return made up to 11/05/07 (2 pages) |
24 February 2009 | Annual return made up to 11/05/07 (2 pages) |
24 February 2009 | Annual return made up to 11/05/08 (2 pages) |
30 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
2 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
3 February 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
3 February 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
22 January 2007 | Registered office changed on 22/01/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
22 January 2007 | Registered office changed on 22/01/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
19 June 2006 | Member resigned (1 page) |
19 June 2006 | New member appointed (1 page) |
19 June 2006 | New member appointed (1 page) |
19 June 2006 | Member resigned (1 page) |
19 June 2006 | New member appointed (1 page) |
19 June 2006 | Member resigned (1 page) |
19 June 2006 | New member appointed (1 page) |
19 June 2006 | Member resigned (1 page) |
11 May 2006 | Incorporation (3 pages) |
11 May 2006 | Incorporation (3 pages) |