OFFICE 55, 6TH FLOOR, FIRST CENTRAL 200, 2 LAKESIDE DRIVE
PARK ROYAL
LONDON
UNITED KINGDOM
NW10 7FQ
There are 60 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 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
16 June 2016
Returns Next Due
14 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £7,016 | £0 | £0 | £0 | £0 | £10,199 | £0 |
Current Assets | £43,592 | £84,353 | £5,602 | £43,028 | £4,317 | £35,247 | £15,656 | £2,658 | £46,630 |
of which Cash | £19,166 | £41,582 | £808 | £11,678 | £4,317 | £7,517 | £105 | £686 | £46,630 |
Total Assets | £43,592 | £84,353 | £12,618 | £43,028 | £4,317 | £35,247 | £15,656 | £12,857 | £46,630 |
Current Liabilities | £20,411 | £45,536 | £1,957 | £43,860 | £10,226 | £38,603 | £14,135 | £10,086 | £39,238 |
Net Current Assets | £23,181 | £38,817 | £3,645 | £-832 | £-5,909 | £-3,356 | £1,521 | £-7,428 | £7,392 |
Total Net Worth | £28,622 | £44,640 | £10,661 | £5,851 | £991 | £421 | £5,419 | £2,771 | £11,045 |
Secretary
Appointed on 6 December 2004
Nationality: British
Occupation: Secretary
Office 55, 6th Floor, First Central 200,
2 Lakeside Drive
Park Royal
London
NW10 7FQ
United Kingdom
Director
Appointed on 6 December 2004
Nationality: British
Occupation: Director
Month of birth: May 1975
Office 55, 6th Floor, First Central 200,
2 Lakeside Drive
Park Royal
London
NW10 7FQ
United Kingdom
Director
Appointed on 7 April 2011
Nationality: British
Occupation: It Consultant
Month of birth: June 1974
Office 55, 6th Floor, First Central 200,
2 Lakeside Drive
Park Royal
London
NW10 7FQ
United Kingdom
Corporate Secretary
Appointed on 6 December 2004
Resigned on 6 December 2004
1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN
Corporate Director
Appointed on 6 December 2004
Resigned on 6 December 2004
1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN
This information was most recently updated 17/11/2017.
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Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I8JP0Q. Transaction: MzE4OTEwMTQ1M2FkaXF6a2N4.
Action Date: 24 October 2017. Category: Address. Type: AD01. Barcode: X6HQAYL7. Transaction: MzE4ODU0MjEwNmFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6HQ61M7. Transaction: MzE4ODUzODA2MWFkaXF6a2N4.
Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4GG5N. Transaction: MzE3OTkwMDE3OGFkaXF6a2N4.
Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X68FLG88. Transaction: MzE3Nzg1Mzg3NWFkaXF6a2N4.
Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X68420L4. Transaction: MzE3NzYwMTMxNGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG9IQ. Transaction: MzE2MDg4MDMxMGFkaXF6a2N4.
Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59JS79L. Transaction: MzE1MTA5NjM5NGFkaXF6a2N4.
Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59JS72Q. Transaction: MzE1MTA5NjM3NGFkaXF6a2N4.
Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JS6AA. Transaction: MzE1MTA5NjE4MWFkaXF6a2N4.
Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599GUOX. Transaction: MzE1MDkwMzc1MWFkaXF6a2N4.
Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X599GUOP. Transaction: MzE1MDkwMzY1NWFkaXF6a2N4.
Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X500TFT7. Transaction: MzE0MTMwMjg1NmFkaXF6a2N4.
Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X500TFRN. Transaction: MzE0MTMwMjgzMGFkaXF6a2N4.
Action Date: 21 May 2015. Category: Officers. Type: CH03. Barcode: X500TFVN. Transaction: MzE0MTMwMjgyOGFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZED6. Transaction: MzEzMzU3MTg2NGFkaXF6a2N4.
Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UKEUP. Transaction: MzEyMzY2NDI0N2FkaXF6a2N4.
Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X40LPH1C. Transaction: MzExNjc1ODk4MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMVVMxMklhZGlxemtjeA.
Category: Change of name. Type: CERTNM. Barcode: X3LUS12I. Transaction: MzExMjY4Mjc3M2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBZGR. Transaction: MzExMDM0MDE3MWFkaXF6a2N4.
Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMZQQ. Transaction: MzA5MTk2NTU5NGFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NC5E. Transaction: MzA4Nzg5NzE0OWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA3NjQ1NDI3NGFkaXF6a2N4.
Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X26IPI4O. Transaction: MzA3NjQyMzU0OGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2ODk5NGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOP59K. Transaction: MzA2NTkyNTQ5OWFkaXF6a2N4.
Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJAKQ. Transaction: MzA1MTY3MTQ1MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X11PJAKA. Transaction: MzA1MTY3MTM2MmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3LCHYJV. Transaction: MzA0NTgyOTEzMGFkaXF6a2N4.
Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XPVZ3RIS. Transaction: MzAzMTkzNzY4NWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X000OI69. Transaction: MzAxMTE3NTM3NGFkaXF6a2N4.
Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XP639HN8. Transaction: MzAwOTg4MTY5N2FkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP638HN7. Transaction: MzAwOTgyNTY1MGFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X1ESTEZA. Transaction: MzAwMjkwMzk0MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEV3V5Z8. Transaction: MjAyMTQxMDMxMWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT6GH4CM. Transaction: MjAxNjczODU4M2FkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: RZ0KD4C3. Transaction: MjAxNjczODU1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTI5NDM3NGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk0MTM5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzYwODk0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1Nzg3NDI2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1ODQwMzI2N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1Nzc0NjM4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MTEwMjU2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NzU2NjgxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMjY0OTc0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0ODExODQyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0ODU0MDI0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MjQyNDkzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDI1MzY1N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ5NDc3N2FkaXF6a2N4.