27 Old Gloucester Street
London
WC1N 3AX
Secretary Name | Ms Joanne Marie Whitman |
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Nationality | British |
Status | Current |
Appointed | 15 January 2008(6 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Correspondence Address | Crown House Bitengine Limited 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | John Philip Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Role | Account Director |
Correspondence Address | 1 Farm Cottages Common Lane Wilmington Dartford Kent DA2 7DQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Crown House Bitengine Limited 27 Old Gloucester Street London WC1N 3AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Anthony Louis Fisher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,173 |
Cash | £20,698 |
Current Liabilities | £19,062 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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27 June 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
23 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
26 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
18 November 2020 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House Bitengine Limited 27 Old Gloucester Street London Uk WC1N 3AX on 18 November 2020 (1 page) |
18 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
9 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 August 2017 | Secretary's details changed for Ms Joanne Marie Fisher on 19 August 2017 (1 page) |
30 August 2017 | Secretary's details changed for Ms Joanne Marie Whitman on 19 August 2017 (1 page) |
30 August 2017 | Secretary's details changed for Ms Joanne Marie Whitman on 19 August 2017 (1 page) |
30 August 2017 | Secretary's details changed for Ms Joanne Marie Fisher on 19 August 2017 (1 page) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
6 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Secretary's details changed for Joanne Marie Fisher on 30 November 2014 (1 page) |
11 December 2014 | Secretary's details changed for Joanne Marie Fisher on 30 November 2014 (1 page) |
11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
21 November 2014 | Registered office address changed from 64 High View Pinner HA5 3PB to Dalton House 60 Windsor Avenue London SW19 2RR on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from 64 High View Pinner HA5 3PB to Dalton House 60 Windsor Avenue London SW19 2RR on 21 November 2014 (1 page) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 December 2009 | Director's details changed for Anthony Louis Fisher on 10 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Anthony Louis Fisher on 10 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
19 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 May 2008 | Appointment terminated secretary john taylor (2 pages) |
28 May 2008 | Appointment terminated secretary john taylor (2 pages) |
28 May 2008 | Director's change of particulars / anthony fisher / 15/01/2008 (1 page) |
28 May 2008 | Director's change of particulars / anthony fisher / 15/01/2008 (1 page) |
28 May 2008 | Secretary appointed joanne marie fisher (1 page) |
28 May 2008 | Secretary appointed joanne marie fisher (1 page) |
27 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
18 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
6 January 2006 | Return made up to 16/11/05; full list of members (6 pages) |
6 January 2006 | Return made up to 16/11/05; full list of members (6 pages) |
30 November 2004 | Return made up to 16/11/04; full list of members
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30 November 2004 | Return made up to 16/11/04; full list of members
|
29 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
21 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
21 May 2003 | Registered office changed on 21/05/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 2ND floor bridewell house 9 bridewell place london EC4V 6AZ (1 page) |
9 May 2003 | Return made up to 16/11/02; full list of members (6 pages) |
9 May 2003 | Return made up to 16/11/02; full list of members (6 pages) |
26 April 2003 | Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 April 2003 | Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 April 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
14 April 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
16 November 2001 | Incorporation (31 pages) |
16 November 2001 | Incorporation (31 pages) |