London
W1D 5AR
Director Name | Alain De Cadenet |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 30 years, 7 months (resigned 02 July 2022) |
Role | Company Director |
Correspondence Address | 30 Queens Gate Place Mews London SW7 5BQ |
Secretary Name | Victoria Watson |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 8 months after company formation) |
Appointment Duration | 29 years (resigned 26 November 2020) |
Role | Company Director |
Correspondence Address | 265a New Kings Road London SW6 4RB |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
98 at £1 | Alain De Cadenet 98.00% Ordinary |
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2 at £1 | Victoria Watson 2.00% Ordinary |
Year | 2014 |
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Turnover | £34,194 |
Gross Profit | £20,229 |
Net Worth | £1,884 |
Cash | £237,404 |
Current Liabilities | £323,533 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 28 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
30 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
17 February 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
17 February 2023 | Director's details changed for Mrs Alison De Cadenet on 24 June 2022 (2 pages) |
16 December 2022 | Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
16 December 2022 | Registered office address changed from 68 Grafton Way London W1T 5DS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 16 December 2022 (1 page) |
16 December 2022 | Director's details changed for Mrs Alison De Cadenet on 15 December 2022 (2 pages) |
6 December 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
3 August 2022 | Termination of appointment of Alain De Cadenet as a director on 2 July 2022 (1 page) |
24 June 2022 | Appointment of Mrs Alison De Cadenet as a director on 24 June 2022 (2 pages) |
16 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
1 November 2021 | Termination of appointment of Victoria Watson as a secretary on 26 November 2020 (1 page) |
26 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 January 2018 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
16 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
16 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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10 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
10 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
19 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
6 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
7 December 2009 | Registered office address changed from 61 Chandos Place London WC2N 4HG on 7 December 2009 (2 pages) |
7 December 2009 | Registered office address changed from 61 Chandos Place London WC2N 4HG on 7 December 2009 (2 pages) |
7 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
7 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
7 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
7 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
7 December 2009 | Registered office address changed from 61 Chandos Place London WC2N 4HG on 7 December 2009 (2 pages) |
17 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
17 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
30 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (5 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (5 pages) |
9 February 2007 | Return made up to 20/11/06; full list of members (6 pages) |
9 February 2007 | Return made up to 20/11/06; full list of members (6 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
7 June 2006 | Return made up to 20/11/05; full list of members (5 pages) |
7 June 2006 | Return made up to 20/11/05; full list of members (5 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
8 February 2005 | Return made up to 20/11/04; full list of members (5 pages) |
8 February 2005 | Return made up to 20/11/04; full list of members (5 pages) |
29 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
29 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (20 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (20 pages) |
6 January 2004 | Return made up to 20/11/03; full list of members (5 pages) |
6 January 2004 | Return made up to 20/11/03; full list of members (5 pages) |
11 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
11 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 January 2003 | Return made up to 20/11/02; full list of members (5 pages) |
6 January 2003 | Return made up to 20/11/02; full list of members (5 pages) |
14 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
14 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (5 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (5 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
20 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
20 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
19 February 2001 | Return made up to 20/11/00; full list of members (5 pages) |
19 February 2001 | Return made up to 20/11/00; full list of members (5 pages) |
5 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
5 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
14 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
14 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
16 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
16 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
18 February 1999 | Return made up to 20/11/98; full list of members (6 pages) |
18 February 1999 | Return made up to 20/11/98; full list of members (6 pages) |
2 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
11 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
11 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
18 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
18 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
16 January 1997 | Return made up to 20/11/96; full list of members (6 pages) |
16 January 1997 | Return made up to 20/11/96; full list of members (6 pages) |
16 May 1996 | Registered office changed on 16/05/96 from: 18 queen anne street london W1M 9LB (1 page) |
16 May 1996 | Registered office changed on 16/05/96 from: 18 queen anne street london W1M 9LB (1 page) |
29 January 1996 | Return made up to 20/11/95; full list of members (5 pages) |
29 January 1996 | Return made up to 20/11/95; full list of members (5 pages) |
31 May 1995 | Full accounts made up to 31 March 1994 (10 pages) |
31 May 1995 | Full accounts made up to 31 March 1994 (10 pages) |
30 May 1995 | Full accounts made up to 31 March 1995 (10 pages) |
30 May 1995 | Full accounts made up to 31 March 1995 (10 pages) |
3 March 1995 | Return made up to 20/11/94; full list of members (12 pages) |
3 March 1995 | Return made up to 20/11/94; full list of members (12 pages) |
5 March 1985 | Incorporation (16 pages) |
5 March 1985 | Incorporation (16 pages) |