Heydon & Carr (jl) Ltd. Head office in London. Check Director.

Heydon & Carr (jl) Ltd, London

Heydon & Carr (Jl) Ltd is a private limited company. Formerly, it was named Easybouzouki.com Limited (it was changed on 2019-06-07). Located at 1 Kings Avenue, London N21 3NA, the above-mentioned 15 years old company was incorporated on 2008-07-09 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Jonathan L. (appointed on 01 April 2019).

About
Name: Heydon & Carr (jl) Ltd
Number: 06642230
Incorporation date: 2008-07-09
End of financial year: 31 March


Address:	1 Kings Avenue London N21 3NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jonathan L.

1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marinos C.

6 April 2016 - 1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	1	1	35,001	79,040	156,969	182,938
Fixed Assets	-	-	-	-	-	-	-	-	34,816	34,816	34,816	34,816	34,816
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	-619	33,161	72,790	111,009	181,978
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-

The date for Heydon & Carr (Jl) Ltd confirmation statement filing is 2024-07-23. The previous one was sent on 2023-07-09. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Jonathan L. who owns over 3/4 of shares, 3/4 to full of voting rights. Marinos C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 9th July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 9th July 2022 filed on: 17th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 9th July 2021 filed on: 1st, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2020 filed on: 16th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 9th July 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 9th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (5 pages)
TM02	1st April 2019 - the day secretary's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st April 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 1st April 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th June 2019 filed on: 7th, June 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 9th July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 19th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 9th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 29th, April 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 6th October 2016. New Address: 1 Kings Avenue London N21 3NA. Previous address: 869 High Road London N12 8QA filed on: 6th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 9th July 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (4 pages)
CH01	On 19th May 2016 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 7th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 20th July 2015. New Address: 869 High Road London N12 8QA. Previous address: 1 Kings Avenue Winchmore Hill London N21 3NA filed on: 20th, July 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
CH01	On 1st February 2015 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to 9th July 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 28th April 2014 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
TM01	28th April 2014 - the day director's appointment was terminated filed on: 28th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th July 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th August 2013: 1 GBP capital
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th July 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (3 pages)
CH01	On 1st January 2012 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th July 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th July 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
288b	On 28th July 2009 Appointment terminated secretary filed on: 28th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
288a	On 1st September 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
288a	On 1st September 2008 Secretary appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
288b	On 10th July 2008 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2008 \| incorporation	Free Download (17 pages)

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