London
W1K 5RG
Director Name | Christopher Pawson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 76 Lonsdale Crescent Dartford Kent DA2 6LG |
Secretary Name | Sandra Pawson |
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Nationality | American |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Lonsdale Crescent Dartford Kent DA2 6LG |
Secretary Name | Susanne Caine |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 South Molton Street London W1K 5RG |
Registered Address | 34 South Molton Street London W1K 5RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £25 |
Cash | £12,731 |
Current Liabilities | £15,100 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
19 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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22 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
13 June 2020 | Termination of appointment of Susanne Caine as a secretary on 31 May 2020 (1 page) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
18 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
11 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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26 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
31 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
30 January 2012 | Director's details changed for Steven Watson on 15 November 2011 (2 pages) |
30 January 2012 | Director's details changed for Steven Watson on 15 November 2011 (2 pages) |
30 January 2012 | Secretary's details changed for Susanne Caine on 15 November 2011 (1 page) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 January 2012 | Secretary's details changed for Susanne Caine on 15 November 2011 (1 page) |
10 March 2011 | Registered office address changed from 82 Green Lane New Eltham London SE9 2AP on 10 March 2011 (1 page) |
10 March 2011 | Registered office address changed from 82 Green Lane New Eltham London SE9 2AP on 10 March 2011 (1 page) |
21 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Steven Watson on 15 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Steven Watson on 15 November 2009 (2 pages) |
28 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
23 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 March 2007 | Registered office changed on 07/03/07 from: 31 westlake rotherhithe new road rotherhithe london SE16 2BW (1 page) |
7 March 2007 | Registered office changed on 07/03/07 from: 31 westlake rotherhithe new road rotherhithe london SE16 2BW (1 page) |
6 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
6 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
12 June 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
12 June 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
30 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
30 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
23 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
23 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
17 January 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
17 January 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
12 November 2004 | Return made up to 15/11/04; full list of members
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12 November 2004 | Return made up to 15/11/04; full list of members
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4 February 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
4 February 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
21 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
21 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
13 May 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
13 May 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
19 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
19 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
16 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
16 April 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
21 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: 36A woolwich road bexleyheath kent DA7 4HU (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Registered office changed on 20/11/00 from: 36A woolwich road bexleyheath kent DA7 4HU (1 page) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Incorporation (16 pages) |
15 November 2000 | Incorporation (16 pages) |