Hendon
London
NW4 3AU
Secretary Name | Mr Ronen Madar |
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Status | Current |
Appointed | 07 December 2019(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
Secretary Name | Ms Eva Hattinger |
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Status | Resigned |
Appointed | 03 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Parade Mansions Watford Way Hendon London NW4 3AU |
Director Name | Ms Eva Hattinger |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 July 2018(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 December 2019) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Argot Accounting, 14 Queen Street Queen Street Redcar TS10 1AE |
Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
19 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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24 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
18 December 2019 | Termination of appointment of Eva Hattinger as a secretary on 7 December 2019 (1 page) |
18 December 2019 | Termination of appointment of Eva Hattinger as a director on 7 December 2019 (1 page) |
18 December 2019 | Appointment of Mr Ronen Madar as a secretary on 7 December 2019 (2 pages) |
29 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
13 July 2018 | Appointment of Ms Eva Hattinger as a director on 1 July 2018 (2 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 September 2017 | Registered office address changed from 70 Parade Mansions Watford Way Hendon London NW4 3AU to Argot Accounting, 14 Queen Street Queen Street Redcar TS10 1AE on 18 September 2017 (1 page) |
18 September 2017 | Registered office address changed from 70 Parade Mansions Watford Way Hendon London NW4 3AU to Argot Accounting, 14 Queen Street Queen Street Redcar TS10 1AE on 18 September 2017 (1 page) |
11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
4 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 December 2014 | Appointment of Ms Eva Hattinger as a secretary on 3 September 2013 (2 pages) |
23 December 2014 | Director's details changed for Ronen Madar on 3 September 2014 (2 pages) |
23 December 2014 | Appointment of Ms Eva Hattinger as a secretary on 3 September 2013 (2 pages) |
23 December 2014 | Director's details changed for Ronen Madar on 3 September 2014 (2 pages) |
23 December 2014 | Registered office address changed from 1St Floor 314 Regents Park Road London N3 2LT United Kingdom to 70 Parade Mansions Watford Way Hendon London NW4 3AU on 23 December 2014 (1 page) |
23 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Appointment of Ms Eva Hattinger as a secretary on 3 September 2013 (2 pages) |
23 December 2014 | Registered office address changed from 1St Floor 314 Regents Park Road London N3 2LT United Kingdom to 70 Parade Mansions Watford Way Hendon London NW4 3AU on 23 December 2014 (1 page) |
3 September 2013 | Incorporation Statement of capital on 2013-09-03
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3 September 2013 | Incorporation Statement of capital on 2013-09-03
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