London
WC1R 4BW
Secretary Name | Mr Jeremy Simon Scholl |
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Nationality | British |
Status | Current |
Appointed | 15 June 2004(7 years after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Director Name | Nathalie Monnot |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 May 1997(same day as company formation) |
Role | Law |
Country of Residence | United Kingdom |
Correspondence Address | 11 Conway Street London W1T 6BL |
Secretary Name | Deepak Mehta |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(same day as company formation) |
Role | Journalism |
Country of Residence | United Kingdom |
Correspondence Address | 8a Arundel Gardens London W11 2LA |
Registered Address | Jeremy Scholl And Company 20-21 Jockey's Fields London WC1R 4BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £41,480 |
Cash | £66,217 |
Current Liabilities | £53,822 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
5 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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10 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
13 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
7 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
10 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
17 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
17 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
12 July 2017 | Notification of Deepak Mehta as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Deepak Mehta as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Deepak Mehta as a person with significant control on 12 July 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
29 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
7 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
23 November 2010 | Director's details changed for Deepak Mehta on 14 May 2010 (2 pages) |
23 November 2010 | Director's details changed for Deepak Mehta on 14 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Deepak Mehta on 10 May 2010 (2 pages) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Nathalie Monnot on 10 May 2010 (2 pages) |
14 May 2010 | Secretary's details changed for Jeremy Simon Scholl on 10 May 2010 (1 page) |
14 May 2010 | Director's details changed for Nathalie Monnot on 10 May 2010 (2 pages) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Secretary's details changed for Jeremy Simon Scholl on 10 May 2010 (1 page) |
14 May 2010 | Registered office address changed from 11 Conway Street London W1T 6BL on 14 May 2010 (1 page) |
14 May 2010 | Registered office address changed from 11 Conway Street London W1T 6BL on 14 May 2010 (1 page) |
14 May 2010 | Director's details changed for Deepak Mehta on 10 May 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
17 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
11 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
17 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
17 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
26 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
26 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
24 June 2004 | Secretary resigned (1 page) |
24 June 2004 | Registered office changed on 24/06/04 from: 8A arundel gardens london W11 2LA (1 page) |
24 June 2004 | Registered office changed on 24/06/04 from: 8A arundel gardens london W11 2LA (1 page) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | Secretary resigned (1 page) |
24 June 2004 | New secretary appointed (2 pages) |
15 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
15 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
19 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
19 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
29 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
14 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
14 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
24 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
24 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
26 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
26 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
8 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
8 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
10 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
10 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
4 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
4 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
16 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
16 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
26 October 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
26 October 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
20 May 1997 | Incorporation (15 pages) |
20 May 1997 | Incorporation (15 pages) |