The Business Setup Ltd

Company Name	The Business Setup Ltd
Directors	Rishi Kumar Lokye and Mark William Allen
Company Status	Active
Company Number	01343015
Category	Private Limited Company
Incorporation Date	8 December 1977(46 years, 5 months ago)
Previous Name	Kensington (Secretarial & Registrar) Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rishi Kumar Lokye
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(35 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	Miss Victoria Santamaria
Status	Current
Appointed	31 January 2013(35 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Director Name	Mr Mark William Allen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(42 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Director Name	Miss Janet Louise Davidson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(14 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 August 1992)
Role	Secretary
Correspondence Address	59 Runnymede Crescent London SW16 5UE

Director Name	Ms Annabel Lisbeth Fried
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(14 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	Ms Annabel Lisbeth Fried
Nationality	British
Status	Resigned
Appointed	14 March 1992(14 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Director Name	Veronica Mary Gambie
Date of Birth	April 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1994)
Role	Secretary
Correspondence Address	185 Portnall Road Maida Vale London W2 3BN

Director Name	Yvonne Louise Knight
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 October 1994)
Role	Company Director
Correspondence Address	5 Crofton Close Chepsow Road Forest Park Bracknell Berkshire RG12 3UR

Director Name	Amanda Jayne Cerbone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	12 Townholm Crescent Hanwell London W7 2NA

Director Name	Ms Victoria Santamaria
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 1999(21 years, 8 months after company formation)
Appointment Duration	21 years (resigned 07 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	sloane.co.uk
Email address	[email protected]
Telephone	020 72213292
Telephone region	London

Location

Registered Address	36-38 Westbourne Grove Newton Road London W2 5SH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Janis Sloane 50.00% Ordinary
50 at £1	Sarah Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,079
Cash	£22,407
Current Liabilities	£1,044

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

27 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
12 April 2017	Confirmation statement made on 2 March 2017 with updates (9 pages)
8 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 March 2013	Appointment of Mr Rishi Lokye as a director (2 pages)
12 March 2013	Termination of appointment of Annabel Fried as a secretary (1 page)
12 March 2013	Appointment of Miss Victoria Santamaria as a secretary (1 page)
12 March 2013	Termination of appointment of Annabel Fried as a director (1 page)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
5 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 March 2010	Director's details changed for Ms Annabel Lisbeth Fried on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Miss Victoria Santamaria on 2 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Ms Annabel Lisbeth Fried on 2 March 2010 (1 page)
3 March 2010	Secretary's details changed for Ms Annabel Lisbeth Fried on 2 March 2010 (1 page)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Ms Annabel Lisbeth Fried on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Miss Victoria Santamaria on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 March 2008	Return made up to 02/03/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Return made up to 02/03/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 March 2006	Return made up to 02/03/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 March 2005	Return made up to 02/03/05; full list of members (3 pages)
27 October 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
20 April 2004	Return made up to 14/03/04; full list of members (7 pages)
21 March 2003	Return made up to 14/03/03; full list of members (7 pages)
9 March 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
16 November 2002	Director's particulars changed (2 pages)
19 March 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
19 March 2002	Return made up to 14/03/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 May 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
21 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2001	Registered office changed on 15/01/01 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
15 March 2000	Return made up to 14/03/00; full list of members (6 pages)
13 March 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
28 October 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
10 September 1999	New director appointed (1 page)
10 September 1999	Director resigned (1 page)
9 April 1999	Return made up to 14/03/99; full list of members (6 pages)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Return made up to 14/03/98; full list of members (6 pages)
9 March 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
12 June 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
13 March 1997	Return made up to 14/03/97; full list of members (7 pages)
22 December 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
22 May 1996	Return made up to 14/03/96; no change of members (4 pages)
12 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
17 May 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1977	Incorporation (15 pages)

The Business Setup Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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