65 St Paul's Churchyard
London
EC4M 8AB
Secretary Name | Mr Paul Stephen Allen |
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Nationality | British |
Status | Current |
Appointed | 06 September 2002(same day as company formation) |
Role | Composor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Dawn Allen |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 46 Azalea Walk Old Eastcote Middlesex HA5 2EH |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Paul Stephen Allen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,372 |
Cash | £767 |
Current Liabilities | £20,598 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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19 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
26 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
26 September 2022 | Secretary's details changed for Mr Paul Stephen Allen on 6 September 2022 (1 page) |
26 September 2022 | Director's details changed for Mr Paul Stephen Allen on 6 September 2022 (2 pages) |
24 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
2 October 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
9 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
19 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
7 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Change of details for Mr Allen Paul Stephen as a person with significant control on 22 September 2017 (2 pages) |
25 September 2017 | Change of details for Mr Allen Paul Stephen as a person with significant control on 22 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 July 2015 | Director's details changed for Mr Paul Stephen Allen on 9 July 2015 (2 pages) |
9 July 2015 | Secretary's details changed for Mr Paul Stephen Allen on 9 July 2015 (1 page) |
9 July 2015 | Director's details changed for Mr Paul Stephen Allen on 9 July 2015 (2 pages) |
9 July 2015 | Secretary's details changed for Mr Paul Stephen Allen on 9 July 2015 (1 page) |
9 July 2015 | Director's details changed for Mr Paul Stephen Allen on 9 July 2015 (2 pages) |
9 July 2015 | Secretary's details changed for Mr Paul Stephen Allen on 9 July 2015 (1 page) |
5 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 July 2014 | Termination of appointment of Dawn Allen as a director on 15 July 2014 (1 page) |
21 July 2014 | Termination of appointment of Dawn Allen as a director on 15 July 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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24 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 September 2010 | Director's details changed for Paul Stephen Allen on 6 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Paul Stephen Allen on 6 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Dawn Allen on 6 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Dawn Allen on 6 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Paul Stephen Allen on 6 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Dawn Allen on 6 September 2010 (2 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
24 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
12 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
30 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
30 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
25 October 2002 | Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 2002 | Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | New secretary appointed;new director appointed (2 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | New secretary appointed;new director appointed (2 pages) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
6 September 2002 | Incorporation (15 pages) |
6 September 2002 | Incorporation (15 pages) |