London
N1 7GU
Director Name | Mrs Tracey Nellist |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | Stoneygate House Stoneygate Lane Felling Gateshead Stoneygate Lane Gateshead NE10 0HJ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (2 days from now) |
30 July 2019 | Delivered on: 31 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Building and compound nest road gateshead tyne and wear. Outstanding |
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3 September 2018 | Delivered on: 3 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
18 July 2014 | Delivered on: 8 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings known as stoneygate house, stoneygate lane, gateshead, NE8 0HJ. Outstanding |
27 June 2014 | Delivered on: 1 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
13 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
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30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
31 July 2019 | Registration of charge 089993550004, created on 30 July 2019 (40 pages) |
14 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
3 September 2018 | Registration of charge 089993550003, created on 3 September 2018 (30 pages) |
17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
13 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stoneygate House Stoneygate Lane Felling Gateshead Stoneygate Lane Gateshead NE10 0HJ on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Stoneygate House Stoneygate Lane Felling Gateshead Stoneygate Lane Gateshead NE10 0HJ on 13 September 2017 (1 page) |
13 June 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
21 April 2017 | Director's details changed for Mrs Tracey Nellist on 21 April 2017 (2 pages) |
21 April 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 April 2017 (1 page) |
21 April 2017 | Director's details changed for Mrs Tracey Nellist on 21 April 2017 (2 pages) |
21 April 2017 | Director's details changed for Mr Mark Royal Nellist on 21 April 2017 (2 pages) |
21 April 2017 | Director's details changed for Mr Mark Royal Nellist on 21 April 2017 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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8 August 2014 | Registration of charge 089993550002, created on 18 July 2014 (39 pages) |
8 August 2014 | Registration of charge 089993550002, created on 18 July 2014 (39 pages) |
1 July 2014 | Registration of charge 089993550001 (44 pages) |
1 July 2014 | Registration of charge 089993550001 (44 pages) |
16 April 2014 | Incorporation Statement of capital on 2014-04-16
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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