London
NW11 6JX
Secretary Name | Mrs Jane Marie Kessler |
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Nationality | British |
Status | Current |
Appointed | 01 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Maurice Walk London NW11 6JX |
Registered Address | 15 Old Square London WC2A 3UE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
10 at £1 | Mr James Richard Kessler 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
Latest Return | 17 March 2024 (2 months ago) |
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Next Return Due | 31 March 2025 (10 months, 2 weeks from now) |
27 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
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9 March 2023 | Registered office address changed from 2nd Floor 29 Maurice Walk London NW11 6JX to 15 Old Square London WC2A 3UE on 9 March 2023 (1 page) |
25 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
17 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
27 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
22 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
26 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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3 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
24 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
14 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
19 July 2007 | Return made up to 01/04/07; no change of members (6 pages) |
19 July 2007 | Return made up to 01/04/07; no change of members (6 pages) |
9 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
9 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
29 March 2005 | Return made up to 01/04/05; full list of members (6 pages) |
29 March 2005 | Return made up to 01/04/05; full list of members (6 pages) |
14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
14 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
13 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
13 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
22 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
11 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
11 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
3 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
3 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
14 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
14 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
10 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
10 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
11 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
11 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
6 April 1995 | Return made up to 01/04/95; no change of members (4 pages) |
6 April 1995 | Return made up to 01/04/95; no change of members (4 pages) |
1 April 1993 | Incorporation (7 pages) |
1 April 1993 | Incorporation (7 pages) |