Aylesford Street, Pimlico
London
SW1V 3RN
Secretary Name | Eileen Mary Sweeney |
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Nationality | British |
Status | Current |
Appointed | 20 January 2003(same day as company formation) |
Role | Court Usher |
Correspondence Address | 25 Abbots House Aylesford Street, Pimlico London SW1V 3RN |
Secretary Name | Mr David William Sweeney |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Abbots House Aylesford Street, Pimlico London SW1V 3RN |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 25 Abbots House, Aylesford Street, Pimlico London SW1V 3RN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Tachbrook |
Built Up Area | Greater London |
1 at £1 | David William Sweeney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,841 |
Current Liabilities | £1,004 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (4 months ago) |
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Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
5 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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9 January 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
23 January 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
5 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
6 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
15 January 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
7 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
3 February 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
3 February 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 January 2016 | Register(s) moved to registered office address 25 Abbots House, Aylesford Street, Pimlico London England SW1V 3RN (1 page) |
21 January 2016 | Register(s) moved to registered office address 25 Abbots House, Aylesford Street, Pimlico London England SW1V 3RN (1 page) |
21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
2 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
25 January 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 January 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
19 January 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
19 January 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
4 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
4 February 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 February 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
11 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Director's details changed for David William Sweeney on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for David William Sweeney on 18 January 2010 (2 pages) |
17 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
17 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
11 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
11 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
27 January 2007 | Return made up to 20/01/07; full list of members (6 pages) |
27 January 2007 | Return made up to 20/01/07; full list of members (6 pages) |
1 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
14 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
10 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
10 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
8 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
8 February 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
10 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
10 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
9 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
9 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
31 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 January 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | New secretary appointed (1 page) |
21 January 2003 | New secretary appointed (1 page) |
21 January 2003 | New secretary appointed (1 page) |
21 January 2003 | New secretary appointed (1 page) |
21 January 2003 | New director appointed (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | New director appointed (1 page) |
20 January 2003 | Incorporation (16 pages) |
20 January 2003 | Incorporation (16 pages) |