38 HENDON LANE
LONDON
N3 1TT
There are 44 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
DORMANT
Accounts Last Made Up
30 September 2017
Accounts Next Due
30 June 2019
Returns Last Made Up
26 November 2015
Returns Next Due
24 December 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £100 | £100 | £0 | £0 | £1,893 | £11,167 | £11,675 |
of which Cash | £0 | £100 | £100 | £0 | £0 | £1,893 | £5,149 | £6,785 |
Total Assets | £0 | £100 | £100 | £0 | £0 | £1,893 | £11,167 | £11,675 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £450 | £450 |
Net Current Assets | £0 | £100 | £100 | £0 | £0 | £1,893 | £10,717 | £11,225 |
Total Net Worth | £0 | £100 | £100 | £0 | £0 | £1,893 | £10,717 | £11,225 |
No previous names
Director
Appointed on 22 September 1995
Nationality: British
Occupation: Journalist
Month of birth: June 1947
Flat 3
82 Maida Vale
London
W9 1PR
Director
Appointed on 2 November 2005
Nationality: British
Occupation: Advertising Executive
Month of birth: June 1971
Flat 5
82 Maida Vale
London
W9 1PR
Director
Appointed on 21 October 2005
Nationality: British
Occupation: Student
Month of birth: September 1984
Flat 6
82 Maida Vale
London
W9 1PR
Director
Appointed on 16 April 2007
Nationality: British
Occupation: Accountant
Month of birth: December 1979
Flat 2 82 Maida Vale
London
W9 1PR
Secretary
Appointed on 24 July 1998
Resigned on 6 October 2000
82 Maida Vale
London
W9 1PR
Secretary
Appointed on 8 November 1991
Resigned on 10 July 1998
82 Maida Vale
London
W9 1PR
Secretary
Appointed on 21 October 2005
Resigned on 27 June 2013
Flat 1
133 Sutherland Avenue
London
W9 2QN
Secretary
Resigned on 8 November 1991
82 Maida Vale
London
W9 1PR
Secretary
Appointed on 6 October 2000
Resigned on 12 July 2002
43 Millcrest Road
Goffs Oak
Hertfordshire
EN7 5NS
Corporate Secretary
Appointed on 25 July 2002
Resigned on 21 October 2005
Control House
10 Shepherds Bush Road
London
W6 7PJ
Director
Appointed on 15 September 1997
Resigned on 19 November 2001
Nationality: Estonian
Occupation: Student
Month of birth: March 1978
Flat 4
82 Maida Vale
London
W9 1PR
Director
Resigned on 1 April 1996
Nationality: British
Occupation: Tour Manager
Month of birth: August 1926
82 Maida Vale
London
W9 1PR
Director
Appointed on 26 June 1995
Resigned on 15 September 1997
Nationality: English
Occupation: Marketing
Month of birth: February 1950
Flat 5 82 Madia Vale
London
W9 1PR
Director
Appointed on 23 May 1993
Resigned on 26 June 1995
Nationality: British
Occupation: Self Employed
Month of birth: December 1945
24 Birchington Road
London
NW6 4LJ
Director
Appointed on 16 April 2002
Resigned on 2 November 2005
Nationality: British
Occupation: Sales Consultant
Month of birth: March 1942
Flat 6
82 Maida Vale
London
W9 1PR
Director
Appointed on 8 November 1991
Resigned on 10 July 1998
Nationality: British
Occupation: Solicitor
Month of birth: August 1963
82 Maida Vale
London
W9 1PR
Director
Appointed on 15 September 1997
Resigned on 20 October 2000
Nationality: British
Occupation: Banker
Month of birth: September 1968
Flat 5 82 Maida Vale
London
W9 1PR
Director
Appointed on 1 December 1998
Resigned on 23 August 1999
Nationality: British
Occupation: Actor
Month of birth: March 1970
82 Maida Vale
Flat 6
London
W9 1PR
Director
Appointed on 29 January 2000
Resigned on 2 November 2005
Nationality: British
Occupation: Journalist
Month of birth: March 1974
Flat 5
82 Maida Vale
London
W9 1PR
Director
Appointed on 29 January 2000
Resigned on 8 January 2015
Nationality: British
Occupation: Sales Director
Month of birth: December 1947
Flat 1
82 Maida Vale
London
W9 1PR
Director
Appointed on 26 March 1999
Resigned on 14 May 1999
Nationality: British
Occupation: Company Director
Month of birth: February 1965
37 Abbey Road
London
NW8 0AT
Director
Appointed on 25 April 2002
Resigned on 10 November 2016
Nationality: Austrian
Occupation: Student Landlord
Month of birth: December 1981
Flat 4
82 Maida Vale
London
W9 1PR
This information was most recently updated 16/11/2017.
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Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X709UGC8. Transaction: MzE5ODI2OTIyMmFkaXF6a2N4.
Action Date: 16 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JAYS1M. Transaction: MzE5MDM1MjU5NGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X615DT42. Transaction: MzE2OTgyODYwMmFkaXF6a2N4.
Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFX1XN. Transaction: MzE2NTk1MzQ2NGFkaXF6a2N4.
Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JIPX3L. Transaction: MzE2MTcyMTc1NGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55P6PCR. Transaction: MzE0NzI0MDk0NWFkaXF6a2N4.
Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X548O3XF. Transaction: MzE0NTY1NDY1OWFkaXF6a2N4.
Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXD0FM. Transaction: MzEzODM1NjU5NmFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43SA3ZK. Transaction: MzExOTcxNDEwMGFkaXF6a2N4.
Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A1UR6. Transaction: MzExOTIyNTQwMmFkaXF6a2N4.
Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A1O2J. Transaction: MzExOTIyMzM5NGFkaXF6a2N4.
Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJGQH. Transaction: MzExMjE0NDM1MGFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36C3B01. Transaction: MzA5ODU2NjQ2MWFkaXF6a2N4.
Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ4GI. Transaction: MzA4OTg0MjQwN2FkaXF6a2N4.
Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MEJ4G6. Transaction: MzA4OTg0MjE0NWFkaXF6a2N4.
Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MEJ4GA. Transaction: MzA4OTg0MjE0OWFkaXF6a2N4.
Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MEJ4FU. Transaction: MzA4OTg0MjE0M2FkaXF6a2N4.
Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWCNY9. Transaction: MzA4OTM4NDIzOGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A2BIGT48. Transaction: MzA4MDkwOTg4MWFkaXF6a2N4.
Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: A2BIGT3K. Transaction: MzA4MDkwOTgwOGFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXYKUY. Transaction: MzA4MDQ0MzA1OGFkaXF6a2N4.
Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: A1NHNNYO. Transaction: MzA2OTI3NjM4NmFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AOM8. Transaction: MzA2MDEyMTQzMWFkaXF6a2N4.
Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: B0OP0IC0. Transaction: MzA0OTk4NzY3MmFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6B7OVF7. Transaction: MzAzOTkyOTI4NGFkaXF6a2N4.
Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: AYLTCPZM. Transaction: MzAyODk2MjgyNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A87NJNI0. Transaction: MzAyMzc4MjAyMGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJZHDKQW. Transaction: MzAxNzQwNjg0OWFkaXF6a2N4.
Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: AAPV4H7W. Transaction: MzAwODk0MzAwOWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALKG7BZC. Transaction: MjAzODMzNTc4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AQY0Z67A. Transaction: MjAyMjQzNjM2NGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ4YVXFI. Transaction: MjAwMDE2ODY0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE5MDEzMzczMWFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5OTMyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MDQyODg5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NjM3NzA3OWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk3NjkwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjI0MDA1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NDU5OTkzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NzgzNzU0M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTE5MTQ2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NzM3MzA2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNDcyNjA0NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MjcyOTE1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MjUxNTcyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDQ1NTUyMmFkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg4ODg2OGFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkzMzU1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MjYyMTM3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NTg2NjcyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDM2OTQ0M2FkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODMwODM0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MjcwNDQyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MzM2NzczNmFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg5Mjc5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MzE1NDQ1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNjkzMDc1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1Nzk4NTgwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MTU5ODYzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNzkzMDM5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNDA2NzE3OGFkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTcyMDI4OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE0NDU1MDYxMGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDc0NzYwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4MDMyNDIwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4ODkwNzg5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMDA1MjY4NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMTQ1Njc4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMTI3MTI4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NDU4MTMyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MDUzODMxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTY4MzQ2NmFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU3MjA1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDk1NjI3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTE2NzQxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxODM4MjY0NmFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzYyNjUyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNzQ1MjE1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NjQ5NjEyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MDMzNjg0MGFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTA4ODAzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1Mjg3ODM4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNTA5MDUzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjU0MjU2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTg4NDkwOGFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjU2NjkyOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMTY2MTU4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjE1NjcwMmFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzYxNTc5OGFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjU5NDQzOWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MjAzNTcxNDkxMWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MjAzNjU5MDkwNmFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzAzNzg3Mzc1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNjE3ODUwMWFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTkwOTgzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Mzc5MDA0N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyOTcyMjkzNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMzM0OTkzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDExODQ5NGFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NjUwMDYwNGFkaXF6a2N4.