Company number 06659575
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to Balfour House 741 High Road North Finchley London N12 0BP on 16 December 2015. The most likely internet sites of LOUISE MACCALLUM LTD are www.louisemaccallum.co.uk, and www.louise-maccallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Louise Maccallum Ltd is a Private Limited Company.
The company registration number is 06659575. Louise Maccallum Ltd has been working since 30 July 2008.
The present status of the company is Active. The registered address of Louise Maccallum Ltd is Balfour House 741 High Road North Finchley London England N12 0bp. The company`s financial liabilities are £6.85k. It is £-0.38k against last year. And the total assets are £8.5k, which is £-14.22k against last year. TEN FORWARD FINANCE LIMITED is a Secretary of the company. MACCALLUM, Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".
louise maccallum Key Finiance
LIABILITIES
£6.85k
-6%
CASH
n/a
TOTAL ASSETS
£8.5k
-63%
All Financial Figures
Current Directors
Secretary
TEN FORWARD FINANCE LIMITED
Appointed Date: 30 July 2008
Persons With Significant Control
Miss Louise Maccallum
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LOUISE MACCALLUM LTD Events
06 Sep 2016
Confirmation statement made on 30 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to Balfour House 741 High Road North Finchley London N12 0BP on 16 December 2015
15 Dec 2015
Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015
15 Dec 2015
Secretary's details changed for Ten Forward Finance Limited on 15 December 2015
...
... and 16 more events
26 Aug 2010
Annual return made up to 30 July 2010 with full list of shareholders
06 Jul 2010
Secretary's details changed for Ten Forward Finance Limited on 6 July 2010
29 Apr 2010
Total exemption small company accounts made up to 31 July 2009
10 Aug 2009
Return made up to 30/07/09; full list of members
30 Jul 2008
Incorporation