Shenley
Radlett
Hertfordshire
WD7 9EJ
LLP Member Name | Plato Contostavlos |
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Date of Birth | January 1959 (Born 65 years ago) |
Status | Current |
Appointed | 13 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Randall Avenue London NW2 7ST |
LLP Member Name | Mr Joshua Marc Myers |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Broadhurst Ave Edgware Middx HA8 8TS |
LLP Designated Member Name | Mrs Tamasyn Selina Morris |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(3 years, 1 month after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ |
LLP Designated Member Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2008(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 | 13 February 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
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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 400 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £38,790 |
Current Liabilities | £5,237 |
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 | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months from now) |
12 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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20 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
20 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
7 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
22 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
5 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 June 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
29 March 2017 | Member's details changed for Plato Contostavlos on 29 March 2017 (2 pages) |
29 March 2017 | Member's details changed for Plato Contostavlos on 29 March 2017 (2 pages) |
27 February 2017 | Member's details changed for Craig Daniel Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Mr Craig Daniel Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Tamasyn Selina Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Mr Craig Daniel Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Mrs Tamasyn Selina Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Craig Daniel Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Craig Daniel Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Mr Joshua Marc Myers on 24 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Mrs Tamasyn Selina Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Craig Daniel Morris on 27 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Mr Joshua Marc Myers on 24 February 2017 (2 pages) |
27 February 2017 | Member's details changed for Tamasyn Selina Morris on 27 February 2017 (2 pages) |
24 February 2017 | Member's details changed for Tamasyn Selina Morris on 24 February 2017 (2 pages) |
24 February 2017 | Member's details changed for Tamasyn Selina Morris on 24 February 2017 (2 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 April 2016 | Annual return made up to 13 February 2016 (5 pages) |
28 April 2016 | Annual return made up to 13 February 2016 (5 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2015 | Annual return made up to 13 February 2015 (5 pages) |
18 June 2015 | Annual return made up to 13 February 2015 (5 pages) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 April 2015 (1 page) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 March 2014 | Annual return made up to 13 February 2014 (10 pages) |
5 March 2014 | Annual return made up to 13 February 2014 (10 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 March 2013 | Annual return made up to 13 February 2013 (10 pages) |
28 March 2013 | Annual return made up to 13 February 2013 (10 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 March 2012 | Annual return made up to 13 February 2012 (10 pages) |
9 March 2012 | Annual return made up to 13 February 2012 (10 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 January 2012 | Appointment of Tamasyn Selina Morris as a member (3 pages) |
2 January 2012 | Appointment of Tamasyn Selina Morris as a member (3 pages) |
28 February 2011 | Annual return made up to 13 February 2011 (9 pages) |
28 February 2011 | Annual return made up to 13 February 2011 (9 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | Annual return made up to 13 February 2010 (7 pages) |
2 March 2010 | Annual return made up to 13 February 2010 (7 pages) |
3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2009 | Annual return made up to 13/02/09 (3 pages) |
28 May 2009 | Annual return made up to 13/02/09 (3 pages) |
19 May 2009 | Prevext from 28/02/2009 to 31/03/2009 (1 page) |
19 May 2009 | Prevext from 28/02/2009 to 31/03/2009 (1 page) |
20 March 2008 | LLP member appointed joshua marc myers (1 page) |
20 March 2008 | LLP member appointed joshua marc myers (1 page) |
20 March 2008 | Member resigned temple secretaries LIMITED (1 page) |
20 March 2008 | Member resigned temple secretaries LIMITED (1 page) |
20 March 2008 | LLP member appointed plato contostavlos (1 page) |
20 March 2008 | LLP member appointed plato contostavlos (1 page) |
27 February 2008 | Member resigned company directors LIMITED (1 page) |
27 February 2008 | LLP member appointed craig daniel morris (1 page) |
27 February 2008 | LLP member appointed craig daniel morris (1 page) |
27 February 2008 | Member resigned company directors LIMITED (1 page) |
13 February 2008 | Incorporation (3 pages) |
13 February 2008 | Incorporation (3 pages) |