Edgware
Middlesex
HA8 7NT
LLP Designated Member Name | Mr Alexander Robert Drizen |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2024(15 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Grafton Way London W1T 5DS |
LLP Designated Member Name | Mr Nicholas Simeon Drizen |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 08 April 2024(15 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 68 Grafton Way London W1T 5DS |
LLP Designated Member Name | Stanley Drizen |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dorset Drive Edgware Middlesex HA8 7NT |
LLP Member Name | Richard Mark Tosh |
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Date of Birth | April 1986 (Born 38 years ago) |
Status | Resigned |
Appointed | 30 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Linden Lea London N2 0RF |
Registered Address | 68 Grafton Way London W1T 5DS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Turnover | £36,500 |
Gross Profit | £24,579 |
Net Worth | £69,641 |
Cash | £104,285 |
Current Liabilities | £940,794 |
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 | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
23 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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24 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
21 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
13 July 2016 | Annual return made up to 28 June 2016 (4 pages) |
13 July 2016 | Annual return made up to 28 June 2016 (4 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 July 2015 | Annual return made up to 30 July 2015 (4 pages) |
31 July 2015 | Annual return made up to 30 July 2015 (4 pages) |
1 August 2014 | Annual return made up to 30 July 2014 (4 pages) |
1 August 2014 | Annual return made up to 30 July 2014 (4 pages) |
12 June 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
12 June 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
27 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
27 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
31 July 2013 | Annual return made up to 30 July 2013 (4 pages) |
31 July 2013 | Annual return made up to 30 July 2013 (4 pages) |
2 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
2 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
30 July 2012 | Annual return made up to 30 July 2012 (4 pages) |
30 July 2012 | Annual return made up to 30 July 2012 (4 pages) |
14 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
14 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
12 October 2011 | Annual return made up to 30 July 2011 (4 pages) |
12 October 2011 | Annual return made up to 30 July 2011 (4 pages) |
26 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
26 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
13 August 2010 | Annual return made up to 30 July 2010 (9 pages) |
13 August 2010 | Annual return made up to 30 July 2010 (9 pages) |
31 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
31 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
6 August 2009 | Annual return made up to 30/07/09 (3 pages) |
6 August 2009 | Annual return made up to 30/07/09 (3 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from 61 chandos place london WC2N 4HG (1 page) |
5 June 2009 | Prevsho from 31/07/2009 to 31/03/2009 (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 61 chandos place london WC2N 4HG (1 page) |
5 June 2009 | Prevsho from 31/07/2009 to 31/03/2009 (1 page) |
30 July 2008 | Incorporation document\certificate of incorporation (4 pages) |
30 July 2008 | Incorporation document\certificate of incorporation (4 pages) |