London
W1U 6AG
Secretary Name | Mr Julian Milton Vennis |
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Nationality | British |
Status | Current |
Appointed | 14 March 2001(same day as company formation) |
Role | Educationalist |
Country of Residence | England |
Correspondence Address | 83 Room 5.01, 83 Baker Street London W1U 6AG |
Director Name | Neil Barklem |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 12b Downs Road London E5 8DS |
Director Name | Li Na |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 January 2002(10 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 February 2002) |
Role | Management |
Correspondence Address | 55 Tabor Road London W6 0BN |
Director Name | Li Na |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(1 year after company formation) |
Appointment Duration | 16 years, 6 months (resigned 17 October 2018) |
Role | Operational Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway Broadway London SW1H 0RG |
Registered Address | 83 Room 5.01, 83 Baker Street London W1U 6AG |
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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 | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,270 |
Cash | £38,463 |
Current Liabilities | £11,531 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 March 2025 (11 months from now) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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28 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
25 March 2017 | Registered office address changed from 50 Broadway 50 Braodway London SW1H 0RG Great Britain to 50 Broadway Broadway London SW1H 0RG on 25 March 2017 (1 page) |
28 February 2017 | Registered office address changed from 10 Greycoat Place London SW1 1SB to 50 Broadway 50 Braodway London SW1H 0RG on 28 February 2017 (1 page) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 April 2016 | Annual return made up to 14 March 2016 no member list (3 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 April 2015 | Annual return made up to 14 March 2015 no member list (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 April 2014 | Annual return made up to 14 March 2014 no member list (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 April 2013 | Annual return made up to 14 March 2013 no member list (3 pages) |
7 April 2013 | Secretary's details changed for Mr Julian Milton Vennis on 1 January 2013 (1 page) |
7 April 2013 | Secretary's details changed for Mr Julian Milton Vennis on 1 January 2013 (1 page) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 April 2012 | Annual return made up to 14 March 2012 no member list (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 May 2011 | Annual return made up to 14 March 2011 no member list (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 May 2010 | Director's details changed for Julian Milton Vennis on 1 December 2009 (2 pages) |
11 May 2010 | Annual return made up to 14 March 2010 no member list (3 pages) |
11 May 2010 | Director's details changed for Li Na on 1 December 2009 (2 pages) |
11 May 2010 | Director's details changed for Julian Milton Vennis on 1 December 2009 (2 pages) |
11 May 2010 | Director's details changed for Li Na on 1 December 2009 (2 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 January 2010 | Termination of appointment of Neil Barklem as a director (2 pages) |
14 April 2009 | Annual return made up to 14/03/09 (6 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 April 2008 | Annual return made up to 14/03/08 (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 March 2007 | Annual return made up to 14/03/07
|
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 April 2006 | Annual return made up to 14/03/06 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 September 2005 | Annual return made up to 14/03/05
|
20 January 2005 | Registered office changed on 20/01/05 from: 35 rannoch road london W6 9SS (1 page) |
4 January 2005 | Registered office changed on 04/01/05 from: 35 kingsland road london E2 8AA (1 page) |
27 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
23 March 2004 | Annual return made up to 14/03/04
|
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
23 January 2004 | Resolutions
|
2 June 2003 | Annual return made up to 14/03/03 (4 pages) |
2 March 2003 | New director appointed (2 pages) |
28 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
7 February 2003 | Director resigned (1 page) |
11 July 2002 | Annual return made up to 14/03/02 (4 pages) |
4 March 2002 | New director appointed (1 page) |
14 March 2001 | Incorporation (20 pages) |