Beaufort Street
London
Sw3
Secretary Name | Leona Iaboni |
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Nationality | British |
Status | Closed |
Appointed | 24 October 1991(2 years after company formation) |
Appointment Duration | 30 years, 1 month (closed 16 November 2021) |
Role | Company Director |
Correspondence Address | 99 Beaufort Mansions Beaufort Street London Sw3 |
Telephone | 020 76370512 |
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Telephone region | London |
Registered Address | 68 Great Portland Street London W1W 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £44,281 |
Cash | £69,213 |
Current Liabilities | £75,792 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
16 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
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6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
26 January 2017 | Registered office address changed from 79-80 Margaret Street London W1W 8TA to 68 Great Portland Street London W1W 7NG on 26 January 2017 (1 page) |
24 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
23 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
10 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
19 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
11 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
14 February 2010 | Director's details changed for Attilio Iaboni on 24 October 2009 (2 pages) |
14 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
21 April 2009 | Return made up to 24/10/08; full list of members (3 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
26 January 2007 | Return made up to 24/10/06; full list of members (2 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
24 January 2006 | Return made up to 24/10/05; full list of members (2 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 January 2005 | Return made up to 24/10/04; full list of members
|
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
8 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
11 November 2002 | Return made up to 24/10/02; full list of members
|
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
5 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
29 January 2001 | Return made up to 24/10/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
1 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
22 December 1998 | Return made up to 24/10/98; no change of members (4 pages) |
12 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
27 October 1997 | Return made up to 24/10/97; full list of members
|
3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
30 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: 3RD floor 22 great marlborough street london W1 (1 page) |
11 December 1989 | Company name changed tradroll LIMITED\certificate issued on 12/12/89 (2 pages) |
24 October 1989 | Incorporation (9 pages) |