Chelsea Harbour
London
SW10 0UG
Director Name | Mr Steven McCutcheon |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2000(same day as company formation) |
Role | Record Producer |
Country of Residence | England |
Correspondence Address | The Chimneys Yaffle Road Weybridge Surrey KT13 0QF |
Director Name | Nicola L Amy Bree |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2000(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Les Jardins Rue Laurens St. Clement JE2 6RJ |
Secretary Name | Nicola L Amy Bree |
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Nationality | British |
Status | Current |
Appointed | 18 January 2000(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Le Becquet Carre La Grande Route De La Cote St. Clement JE2 6SF |
Director Name | Anette Obohm |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 August 2004(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2007) |
Role | Music Promotor |
Correspondence Address | 3 Railway Cottages Holland Lane Oxted Surrey RH8 9AZ |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 9 Bonhill Street London EC2A 4DJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Q-zone LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,978 |
Current Liabilities | £4,209 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
27 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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24 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
27 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
7 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
26 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
20 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
23 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
19 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 February 2018 | Secretary's details changed for Nicola L Amy on 20 February 2018 (1 page) |
23 February 2018 | Director's details changed for Nicola L Amy on 20 February 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
23 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
1 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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24 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
24 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
2 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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19 November 2014 | Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
5 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
27 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Secretary's details changed for Nicola L Amy on 18 January 2013 (2 pages) |
27 February 2013 | Secretary's details changed for Nicola L Amy on 18 January 2013 (2 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
18 March 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
18 March 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
8 March 2010 | Director's details changed for Nicola L Amy on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Nicola L Amy on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Nicola L Amy on 1 October 2009 (2 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 February 2009 | Director and secretary's change of particulars / nicola l amy / 31/12/2008 (1 page) |
4 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
4 February 2009 | Director and secretary's change of particulars / nicola l amy / 31/12/2008 (1 page) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
5 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
5 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
18 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
18 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
20 April 2006 | Registered office changed on 20/04/06 from: 5TH floor cromwell house fulwood place, london WC1V 6HZ (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 5TH floor cromwell house fulwood place, london WC1V 6HZ (1 page) |
9 February 2006 | Return made up to 18/01/06; full list of members (3 pages) |
9 February 2006 | Return made up to 18/01/06; full list of members (3 pages) |
17 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
17 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
4 March 2005 | Return made up to 18/01/05; full list of members
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4 March 2005 | Return made up to 18/01/05; full list of members
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15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
6 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
6 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 March 2004 | Return made up to 18/01/04; full list of members
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15 March 2004 | Return made up to 18/01/04; full list of members
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23 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
23 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
11 February 2003 | Return made up to 18/01/03; full list of members (8 pages) |
11 February 2003 | Return made up to 18/01/03; full list of members (8 pages) |
12 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
12 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
22 January 2002 | Return made up to 18/01/02; full list of members (8 pages) |
22 January 2002 | Return made up to 18/01/02; full list of members (8 pages) |
27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
19 February 2001 | Return made up to 18/01/01; full list of members (7 pages) |
19 February 2001 | Return made up to 18/01/01; full list of members (7 pages) |
9 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
9 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
18 January 2000 | Incorporation (15 pages) |
18 January 2000 | Incorporation (15 pages) |