35mm Limited

Company Registration Number: 03734332

Company registered in England and Wales

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35mm Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in London.

Registered Address

7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ

There are 443 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

03734332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £223,746£188,944£138,606£98,031£45,296£0£0
of which Cash £5,175£177,664£138,606£92,031£38,471£0£0
Total Assets £223,746£188,944£138,606£98,031£45,296£0£0
Current Liabilities £48,559£75,815£71,560£63,875£36,634£0£0
Net Current Assets £175,187£113,129£67,046£34,156£8,662£0£0
Total Net Worth £175,187£113,129£67,046£34,156£8,662£0£0

Previous Names

No previous names

Company Officers

  • NORONHA, Denise

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    7 Granard Business Centre
    Bunns Lane
    London
    NW7 2DQ

  • PATNAUDE, Ian Kramer

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Information Technology Develop

    Month of birth: August 1965

    7 Granard Business Centre
    Bunns Lane
    London
    NW7 2DQ

  • DEVINE, Denis Dominic

    Secretary

    Appointed on 3 February 2000

    Resigned on 1 April 2008

    23a Seaford Road
    London
    W13 9HP

  • RICHTER, Hauke

    Secretary

    Appointed on 17 March 1999

    Resigned on 31 December 2000

    23a Seaford Road
    London
    W13 9HP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DEVINE, Denis Dominic

    Director

    Appointed on 17 March 1999

    Resigned on 3 February 2000

    Nationality: British

    Occupation: E-Commerce

    Month of birth: October 1966

    23a Seaford Road
    London
    W13 9HP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSMKI. Transaction: MzE3MTkwMDgxMWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5DPAZGH. Transaction: MzE1NTY4NTU3N2FkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55RS79L. Transaction: MzE0NzMwODk5NGFkaXF6a2N4.

  4. 27 April 2016 Director's details changed for Ian Kramer Patnaude on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X55RS72Y. Transaction: MzE0NzMwODgwNGFkaXF6a2N4.

  5. 27 April 2016 Director's details changed for Denise Noronha on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X55RS7AX. Transaction: MzE0NzMwODgwMGFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CST3JU. Transaction: MzEyODM3MTYxMWFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDC3F. Transaction: MzExOTc0NTE2NGFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AUOI0Z. Transaction: MzEwMzA1NDcyMWFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34YURDN. Transaction: MzA5NzQ2ODI4OWFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2H7NTAO. Transaction: MzA4NTU1MTE0NmFkaXF6a2N4.

  11. 6 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7H0G. Transaction: MzA3NTc2NTc5MWFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQW76. Transaction: MzA3MTU5ODE1NmFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7ZP7. Transaction: MzA1NDY5NjM3OGFkaXF6a2N4.

  14. 1 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZ85AVE5. Transaction: MzAzOTc4MDA4NWFkaXF6a2N4.

  15. 24 June 2011 Previous accounting period shortened from 31 August 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: A26L1V76. Transaction: MzAzOTM2NzU4MWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6DBJSUW. Transaction: MzAzNDY3NzE0NWFkaXF6a2N4.

  17. 14 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AO5SXQP7. Transaction: MzAzMDQ1NzczOGFkaXF6a2N4.

  18. 19 August 2010 Appointment of Denise Noronha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZFBMMOI. Transaction: MzAyMTY2NjMwNGFkaXF6a2N4.

  19. 3 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XC5O0IUE. Transaction: MzAxMjgwNzI5N2FkaXF6a2N4.

  20. 3 April 2010 Director's details changed for Ian Kramer Patnaude on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC5NZIUC. Transaction: MzAxMjgwNzI0N2FkaXF6a2N4.

  21. 31 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LYADKEIM. Transaction: MzAwMTg2ODYzNWFkaXF6a2N4.

  22. 26 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N4J8HX. Transaction: MjAyOTE1MjQ4MGFkaXF6a2N4.

  23. 26 March 2009 Appointment terminated secretary denis devine [View PDF]

    Category: Officers. Type: 288b. Barcode: X1N4I8HW. Transaction: MjAyOTE1MjIzN2FkaXF6a2N4.

  24. 4 November 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANCAR4JX. Transaction: MjAxNzI1MjMwOGFkaXF6a2N4.

  25. 28 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4PCYD3. Transaction: MjAwMjE3ODgzM2FkaXF6a2N4.

  26. 3 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTgwNWFkaXF6a2N4.

  27. 14 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MDIzOWFkaXF6a2N4.

  28. 10 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyNTEwNWFkaXF6a2N4.

  29. 2 May 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc0Njc4MGFkaXF6a2N4.

  30. 23 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwMzMzN2FkaXF6a2N4.

  31. 4 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzMTc5MGFkaXF6a2N4.

  32. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDI5NTc5MGFkaXF6a2N4.

  33. 6 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE3NTgyNmFkaXF6a2N4.

  34. 30 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI5MDQwMWFkaXF6a2N4.

  35. 26 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNjcxN2FkaXF6a2N4.

  36. 13 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzg3Mjg4M2FkaXF6a2N4.

  37. 7 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwNzg2M2FkaXF6a2N4.

  38. 6 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM2MzMwNWFkaXF6a2N4.

  39. 21 February 2003 Accounting reference date shortened from 31/12/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQzNTc1NmFkaXF6a2N4.

  40. 31 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjU1MDIzOGFkaXF6a2N4.

  41. 31 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzc5NDM3M2FkaXF6a2N4.

  42. 13 May 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzUwMTgxOGFkaXF6a2N4.

  43. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYzODE3M2FkaXF6a2N4.

  44. 14 March 2002 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2Mjg4MmFkaXF6a2N4.

  45. 15 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDcyMTk0M2FkaXF6a2N4.

  46. 5 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1OTc2N2FkaXF6a2N4.

  47. 15 February 2000 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTMzMjc0N2FkaXF6a2N4.

  48. 15 February 2000 Ad 31/12/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTMxNzUzOGFkaXF6a2N4.

  49. 15 February 2000 Registered office changed on 15/02/00 from: 23A seaford road london W13 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ5MTA3MmFkaXF6a2N4.

  50. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYwODc0N2FkaXF6a2N4.

  51. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcxNDk4M2FkaXF6a2N4.

  52. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwMTAxOGFkaXF6a2N4.

  53. 26 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcxMjgyMGFkaXF6a2N4.

  54. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUxMDY3NGFkaXF6a2N4.

  55. 26 March 1999 Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA2NTIzOGFkaXF6a2N4.

  56. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2NjY1NmFkaXF6a2N4.

  57. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ4MTEzOGFkaXF6a2N4.

  58. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU1Mjc5OGFkaXF6a2N4.

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