London
SW3 6BU
Secretary Name | Miss Tatiana Prepelita |
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Status | Current |
Appointed | 31 December 2010(7 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 2 122 Beaufort Street London SW3 6BU |
Director Name | Johnson Chacko |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 February 2003(same day as company formation) |
Role | Businessman |
Correspondence Address | 20 Bridge Road East Ham London E6 2AG |
Secretary Name | Kg Accountants (Corporation) |
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Status | Resigned |
Appointed | 20 February 2003(same day as company formation) |
Correspondence Address | 6 Beaufort Court Admirals Way London E14 9XL |
Secretary Name | Kg Accountants Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2004(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2010) |
Correspondence Address | 65a Leverson Street London SW16 6DG |
Registered Address | Flat 2 122 Beaufort Street London SW3 6BU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
2 at £1 | Tatiana Prepelita 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,925 |
Cash | £2,637 |
Current Liabilities | £492 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 4 May 2025 (12 months from now) |
8 January 2024 | Director's details changed for Miss Tatiana Prepelita on 29 December 2023 (2 pages) |
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8 January 2024 | Registered office address changed from Apartment 410 Munkenbeck Building 5 Hermitage Street London W2 1PW England to Flat 2 122 Beaufort Street London SW3 6BU on 8 January 2024 (1 page) |
8 January 2024 | Secretary's details changed for Miss Tatiana Prepelita on 29 December 2023 (1 page) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
30 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
16 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 June 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 June 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
31 May 2018 | Notification of Tatiana Prepelita as a person with significant control on 6 April 2016 (2 pages) |
22 September 2017 | Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA to Apartment 410 Munkenbeck Building 5 Hermitage Street London W2 1PW on 22 September 2017 (1 page) |
22 September 2017 | Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA to Apartment 410 Munkenbeck Building 5 Hermitage Street London W2 1PW on 22 September 2017 (1 page) |
21 September 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
12 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
10 May 2013 | Registered office address changed from 65a Leverson Street Streatham Common London SW16 6DG on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from 65a Leverson Street Streatham Common London SW16 6DG on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA England on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from 4 Maitland Court Lancaster Terrace London W2 3PA England on 10 May 2013 (1 page) |
10 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 March 2011 | Appointment of Miss Tatiana Prepelita as a secretary (2 pages) |
14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Termination of appointment of Kg Accountants Limited as a secretary (1 page) |
14 March 2011 | Termination of appointment of Kg Accountants Limited as a secretary (1 page) |
14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Appointment of Miss Tatiana Prepelita as a secretary (2 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Miss Tatiana Prepelita on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Miss Tatiana Prepelita on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Miss Tatiana Prepelita on 4 March 2010 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
23 October 2008 | Director's change of particulars / tatiana prepelita / 22/10/2008 (2 pages) |
23 October 2008 | Director's change of particulars / tatiana prepelita / 22/10/2008 (2 pages) |
3 September 2008 | Full accounts made up to 31 March 2008 (9 pages) |
3 September 2008 | Full accounts made up to 31 March 2008 (9 pages) |
27 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
30 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
30 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
15 May 2007 | Return made up to 20/02/07; no change of members (6 pages) |
15 May 2007 | Return made up to 20/02/07; no change of members (6 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
27 February 2006 | Return made up to 20/02/06; full list of members
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27 February 2006 | Return made up to 20/02/06; full list of members
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14 July 2005 | Registered office changed on 14/07/05 from: c/o kg accountants prosper house 146 kilburn high road london NW6 4JD (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: c/o kg accountants prosper house 146 kilburn high road london NW6 4JD (1 page) |
7 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
7 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
12 April 2005 | Return made up to 20/02/05; full list of members
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12 April 2005 | Return made up to 20/02/05; full list of members
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8 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
8 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
17 June 2004 | Return made up to 20/02/04; full list of members (7 pages) |
17 June 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
17 June 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
17 June 2004 | Return made up to 20/02/04; full list of members (7 pages) |
14 June 2004 | New secretary appointed (1 page) |
14 June 2004 | New secretary appointed (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: 6 beaufort court admirals way london E14 9XL (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: 6 beaufort court admirals way london E14 9XL (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Secretary resigned (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 20 bridge road east ham london E6 2AG (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 20 bridge road east ham london E6 2AG (1 page) |
20 February 2003 | Incorporation (12 pages) |
20 February 2003 | Incorporation (12 pages) |