7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ
There are 462 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
31 August
Accounts Category
Accounts Last Made Up
31 August 2017
Accounts Next Due
31 May 2019
Returns Last Made Up
9 August 2015
Returns Next Due
6 September 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £6,506 | £6,071 | £3,118 | £9,070 | £18,991 | £4,589 | £12,178 | £8,395 |
of which Cash | £0 | £0 | £2,206 | £8,670 | £18,528 | £4,132 | £12,178 | £8,395 |
Total Assets | £6,506 | £6,071 | £3,118 | £9,070 | £18,991 | £4,589 | £12,178 | £8,395 |
Current Liabilities | £7,607 | £7,031 | £4,420 | £12,438 | £23,535 | £10,463 | £18,886 | £18,959 |
Net Current Assets | £-1,101 | £-960 | £-1,302 | £-3,368 | £-4,544 | £-5,874 | £-6,708 | £-10,564 |
Total Net Worth | £355 | £982 | £1,288 | £86 | £62 | £267 | £1,480 | £354 |
No previous names
Secretary
Appointed on 24 August 2004
Nationality: Irish
Occupation: Company Director
7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
Director
Appointed on 15 November 2013
Nationality: British
Occupation: Company Director
Month of birth: May 1972
7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
Director
Appointed on 24 August 2004
Nationality: Irish
Occupation: Company Director
Month of birth: March 1970
7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
Corporate Nominee Secretary
Appointed on 20 August 2004
Resigned on 20 August 2004
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director
Appointed on 22 August 2004
Resigned on 28 July 2009
Nationality: British
Occupation: Car Valeter
Month of birth: December 1976
7 Blackwell Gardens
Edgware
Middlesex
HA8 8QA
Director
Appointed on 28 July 2009
Resigned on 15 November 2013
Nationality: British
Occupation: Co. Director
Month of birth: May 1946
7 Blackwell Gardens
Edgware
Middlesex
HA8 8QA
Corporate Nominee Director
Appointed on 20 August 2004
Resigned on 20 August 2004
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
This information was most recently updated 15/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6KOCQ3V. Transaction: MzE5MTk3NzI0MGFkaXF6a2N4.
Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJBBRE. Transaction: MzE4MjY5MTY1NGFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62BTJ8I. Transaction: MzE3MTI5NTU3M2FkaXF6a2N4.
Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LNK2. Transaction: MzE1NTA4Mzg5MWFkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52AY40G. Transaction: MzE0Mzc5NTQ3NmFkaXF6a2N4.
Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUKP3E. Transaction: MzEyOTA1MzAxNmFkaXF6a2N4.
Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4DUKP15. Transaction: MzEyOTA1MzAwNWFkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3K3P0XN. Transaction: MzExMTExNjkyMWFkaXF6a2N4.
Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EEY31K. Transaction: MzEwNTY5NTIwM2FkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZOXOGA. Transaction: MzA5MjgxODQ4OGFkaXF6a2N4.
Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2L6LP8X. Transaction: MzA4ODgzNDYyMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2L6LO8B. Transaction: MzA4ODgzNDI1M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2L6LNLK. Transaction: MzA4ODgzNDA5NWFkaXF6a2N4.
Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHTXLM. Transaction: MzA4MzA1MDkxNGFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O4NQ5T. Transaction: MzA2OTg4NzgxMmFkaXF6a2N4.
Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ77KY. Transaction: MzA2MjU2MDI4NmFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ONDVKQ. Transaction: MzA0OTc1NTY3OWFkaXF6a2N4.
Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJAORWVW. Transaction: MzA0MjQxMjY2N2FkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANRZ4SUD. Transaction: MzAzNDg0MjQzMGFkaXF6a2N4.
Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XZRQ1MOO. Transaction: MzAyMTY5NzYwMmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZRQ0MON. Transaction: MzAyMTY5NzU4OGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZRPZMOL. Transaction: MzAyMTY5NzU4N2FkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PLEA9HRF. Transaction: MzAxMDA0MTQ4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XHC1YDRT. Transaction: MjA0MjYzNjU5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XHBYGDR7. Transaction: MjA0MjYzNTg0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X5VTJCO9. Transaction: MjAzOTc5NDYxOGFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM08G9WP. Transaction: MjAzMzIzMzgzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJSV424D. Transaction: MjAxMDcwMDA4M2FkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczNDQ0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDQxMjQ4N2FkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5MzAwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTEwMDA5N2FkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNTIzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNjQ5NzQ4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MzU4Mjk1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwOTY2NTAwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NjE3Njg5NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMDY0NDQwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1OTA5NTM0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMjE0ODM2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNDc5Mzc4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA2NTQxN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYyNzM2NWFkaXF6a2N4.