London
W1G 8TB
Director Name | Mrs Benita Alexandra Freedman |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Secretary Name | Mrs Benita Alexandra Freedman |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Secretary Name | Smith & Williamson Chartered Accounts (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 2 Athenaeum Road London N20 9YU |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | Benita Freedman 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (1 week, 1 day ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
23 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
23 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
12 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
22 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
16 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
9 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
10 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 March 2019 | Registered office address changed from Broadmeads Broadmeads Ware Hertfordshire SG12 9HS to 64 New Cavendish Street London W1G 8TB on 26 March 2019 (1 page) |
26 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 April 2017 | Second filing of Confirmation Statement dated 24/03/2017 (5 pages) |
27 April 2017 | Second filing of Confirmation Statement dated 24/03/2017 (5 pages) |
28 March 2017 | 24/03/17 Statement of Capital gbp 100
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28 March 2017 | 24/03/17 Statement of Capital gbp 100
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13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 April 2016 | Annual return made up to 24 March 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 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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2 February 2016 | Director's details changed for Peter Hawkins on 2 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (2 pages) |
2 February 2016 | Secretary's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (1 page) |
2 February 2016 | Director's details changed for Peter Hawkins on 2 February 2016 (2 pages) |
2 February 2016 | Secretary's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (1 page) |
2 February 2016 | Director's details changed for Mrs Benita Alexandra Freedman on 2 February 2016 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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28 January 2015 | Director's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (2 pages) |
28 January 2015 | Secretary's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (1 page) |
28 January 2015 | Secretary's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (1 page) |
28 January 2015 | Director's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mrs Benita Alexandra Kapsalis on 31 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Peter Hawkins on 31 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mrs Benita Alexandra Kapsalis on 31 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Peter Hawkins on 31 March 2010 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
11 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 April 2006 | Return made up to 24/03/06; full list of members
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3 April 2006 | Return made up to 24/03/06; full list of members
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1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 March 2005 | Return made up to 24/03/05; full list of members (7 pages) |
31 March 2005 | Return made up to 24/03/05; full list of members (7 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
26 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
31 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
31 March 2003 | Return made up to 24/03/03; full list of members (7 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
24 April 2001 | Return made up to 24/03/01; full list of members
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24 April 2001 | Return made up to 24/03/01; full list of members
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24 March 2000 | Incorporation (17 pages) |
24 March 2000 | Incorporation (17 pages) |