Second Floor
London
EC3M 7AT
Director Name | Mr Stephen Ian Lerner |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 1992(1 month after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 34 Lime Street Second Floor London EC3M 7AT |
Secretary Name | Mr Stephen Ian Lerner |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 July 1992(1 month after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Lime Street Second Floor London EC3M 7AT |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | sblaccountants.com |
---|---|
Email address | [email protected] |
Telephone | 020 75806822 |
Telephone region | London |
Registered Address | 34 Lime Street Second Floor London EC3M 7AT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Stephen Ian Lerner 50.00% Ordinary |
---|---|
1 at £1 | Simon John Kinna 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£438,855 |
Cash | £163,960 |
Current Liabilities | £982,722 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 3 July 2024 (3 months from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
---|---|
23 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
22 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
27 May 2022 | Registered office address changed from 34 Lime Street London EC3M 7AT England to 34 Lime Street Second Floor London EC3M 7AT on 27 May 2022 (1 page) |
27 May 2022 | Registered office address changed from Forum House 1st Floor 15-18 Lime Street London EC3M 7AN England to 34 34 Lime Street Second Floor London EC3M 7AT on 27 May 2022 (1 page) |
27 May 2022 | Registered office address changed from 34 34 Lime Street Second Floor London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 27 May 2022 (1 page) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
22 July 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
29 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
25 June 2020 | Secretary's details changed for Mr Stephen Ian Lerner on 25 June 2020 (1 page) |
25 June 2020 | Change of details for Mr Stephen Ian Lerner as a person with significant control on 25 June 2020 (2 pages) |
25 June 2020 | Change of details for Mr Simon John Kinna as a person with significant control on 25 June 2020 (2 pages) |
25 June 2020 | Director's details changed for Mr Stephen Ian Lerner on 25 June 2020 (2 pages) |
25 June 2020 | Director's details changed for Mr Simon John Kinna on 25 June 2020 (2 pages) |
25 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 (1 page) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
27 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (8 pages) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
4 August 2016 | Director's details changed for Mr Simon John Kinna on 1 April 2016 (2 pages) |
4 August 2016 | Director's details changed for Mr Simon John Kinna on 1 April 2016 (2 pages) |
4 August 2016 | Secretary's details changed for Mr Stephen Ian Lerner on 1 April 2016 (1 page) |
4 August 2016 | Secretary's details changed for Mr Stephen Ian Lerner on 1 April 2016 (1 page) |
4 August 2016 | Director's details changed for Mr Stephen Ian Lerner on 1 April 2016 (2 pages) |
4 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
4 August 2016 | Director's details changed for Mr Stephen Ian Lerner on 1 April 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 September 2015 | Director's details changed for Mr Stephen Ian Lerner on 24 July 2015 (2 pages) |
1 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Secretary's details changed for Mr Stephen Ian Lerner on 24 July 2015 (1 page) |
1 September 2015 | Director's details changed for Mr Stephen Ian Lerner on 24 July 2015 (2 pages) |
1 September 2015 | Secretary's details changed for Mr Stephen Ian Lerner on 24 July 2015 (1 page) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 November 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
13 November 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
22 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
22 July 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
10 April 2013 | Company name changed professional transactions LIMITED\certificate issued on 10/04/13
|
10 April 2013 | Company name changed professional transactions LIMITED\certificate issued on 10/04/13
|
12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
7 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
7 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
7 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
7 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
9 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
16 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
16 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
7 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
13 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
12 October 2005 | Return made up to 19/06/05; full list of members (2 pages) |
12 October 2005 | Return made up to 19/06/05; full list of members (2 pages) |
31 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
19 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
19 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
27 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
27 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
21 August 2003 | Return made up to 19/06/03; full list of members
|
21 August 2003 | Return made up to 19/06/03; full list of members
|
7 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
7 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
31 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
31 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
6 July 2001 | Return made up to 19/06/01; full list of members
|
6 July 2001 | Return made up to 19/06/01; full list of members
|
6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
20 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
20 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
23 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
5 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
5 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
3 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
3 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
26 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
26 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
21 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
21 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
21 July 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
21 July 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
9 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
9 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
9 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
9 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
20 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
20 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
10 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
10 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |