119 TSG Limited

Company Registration Number: 07976528

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
119 TSG Limited is a Private Company Limited by Shares first registered on 5 March 2012. Its current registered address is in London.

Registered Address

119 ALEXANDRA PARK ROAD
MUSWELL HILL
LONDON
N10 2DP

There are 12 companies currently registered at this postcode, including this one.

All companies at N10 2DP

Registration Data

Company Number

07976528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£4,672£5,428
Current Assets £10,131£3,317£415£46
of which Cash £8,936£3,092£40£21
Total Assets £10,131£3,317£5,087£5,474
Current Liabilities £9,950£6,250£4,355£3,077
Net Current Assets £181£-2,933£-3,940£-3,031
Total Net Worth £206£571£732£2,397

Previous Names

  • DRAMRACE LIMITED, active until 25 February 2014

Company Officers

  • IERONIMOU, Anthony

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: November 1985

    39
    Lansbury Road
    Enfield
    Middlesex
    EN3 5NB
    United Kingdom

  • TRYFONOS, Nina Katerina

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: November 1956

    39
    Lansbury Road
    Enfield
    Middlesex
    EN3 5NB
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 5 March 2012

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 23/09/2017.

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.

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOZBM. Transaction: MzE3MzAxMDEzOWFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SSHE. Transaction: MzE2NTYzMzExMWFkaXF6a2N4.

  3. 14 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5709569. Transaction: MzE0ODUzNjQzNmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRR83. Transaction: MzEzODYxODM2MGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZR9WJ. Transaction: MzExOTA0MTI1MGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT37J4. Transaction: MzExNDQyOTQ2MmFkaXF6a2N4.

  7. 27 May 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A38FPR96. Transaction: MzEwMDU4Mzg4NGFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3801W3K. Transaction: MzEwMDE5NzAyN2FkaXF6a2N4.

  9. 3 March 2014 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VEDNE. Transaction: MzA5NTU1Nzg5NWFkaXF6a2N4.

  10. 25 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A329949L. Transaction: MzA5NTE2ODIwNWFkaXF6a2N4.

  11. 25 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A329949D. Transaction: MzA5NTE2NzM2NGFkaXF6a2N4.

  12. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDcxNDA4N2FkaXF6a2N4.

  13. 18 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A31RDFZE. Transaction: MzA5NDcxMzk1NmFkaXF6a2N4.

  14. 29 January 2014 Appointment of Mr Anthony Ieronimou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDKT7. Transaction: MzA5MzU2MTY4NGFkaXF6a2N4.

  15. 29 January 2014 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KDKU3. Transaction: MzA5MzU2MTY4NmFkaXF6a2N4.

  16. 29 January 2014 Appointment of Ms Nina Katerina Tryfonos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDKSR. Transaction: MzA5MzU2MTY3OWFkaXF6a2N4.

  17. 29 January 2014 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KDKS3. Transaction: MzA5MzU2MTY3N2FkaXF6a2N4.

  18. 25 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2AWHPM9. Transaction: MzA4MDQzMDY4M2FkaXF6a2N4.

  19. 18 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X247W03E. Transaction: MzA3NDU1NDQxMGFkaXF6a2N4.

  20. 5 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X142LLSJ. Transaction: MzA1MzU1NzM0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 12:37:28 +0100