19-21 Crawford Street
London
W1H 1PJ
Director Name | Mr Dominic Barody |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
Director Name | Mrs Shelley Barody |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
Secretary Name | Mrs Shelley Barody |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Leon James Oakey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£55,256 |
Cash | £89,002 |
Current Liabilities | £159,771 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
2 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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16 May 2023 | Change of details for Mr Leon James Oakey as a person with significant control on 1 May 2023 (2 pages) |
16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
24 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
14 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
20 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
29 December 2019 | Director's details changed for Mr Leon James Oakey on 10 December 2019 (2 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 December 2019 | Change of details for Mr Leon James Oakey as a person with significant control on 10 December 2019 (2 pages) |
18 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
18 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
10 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
21 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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17 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 July 2014 | Company name changed shelley & co properties LIMITED\certificate issued on 28/07/14
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28 July 2014 | Change of name with request to seek comments from relevant body (2 pages) |
28 July 2014 | Change of name with request to seek comments from relevant body (2 pages) |
28 July 2014 | Company name changed shelley & co properties LIMITED\certificate issued on 28/07/14 (2 pages) |
7 July 2014 | Change of name notice (2 pages) |
7 July 2014 | Resolutions
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7 July 2014 | Resolutions
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7 July 2014 | Change of name notice (2 pages) |
3 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Termination of appointment of Shelley Barody as a secretary (1 page) |
3 June 2014 | Termination of appointment of Dominic Barody as a director (1 page) |
3 June 2014 | Termination of appointment of Dominic Barody as a director (1 page) |
3 June 2014 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Termination of appointment of Shelley Barody as a director (1 page) |
3 June 2014 | Appointment of Mr Leon James Oakey as a director (2 pages) |
3 June 2014 | Termination of appointment of Shelley Barody as a secretary (1 page) |
3 June 2014 | Termination of appointment of Shelley Barody as a director (1 page) |
3 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Appointment of Mr Leon James Oakey as a director (2 pages) |
6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 16 May 2011 (1 page) |
16 May 2011 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 16 May 2011 (1 page) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
6 October 2010 | Director's details changed for Dominic Barody on 1 October 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Shelley Barody on 1 October 2010 (1 page) |
6 October 2010 | Director's details changed for Shelley Barody on 1 October 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Shelley Barody on 1 October 2010 (1 page) |
6 October 2010 | Secretary's details changed for Shelley Barody on 1 October 2010 (1 page) |
6 October 2010 | Director's details changed for Dominic Barody on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Dominic Barody on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Shelley Barody on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Shelley Barody on 1 October 2010 (2 pages) |
5 July 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page) |
5 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
3 July 2010 | Director's details changed for Shelley Barody on 14 May 2010 (2 pages) |
3 July 2010 | Director's details changed for Shelley Barody on 14 May 2010 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
4 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
4 February 2009 | Resolutions
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4 February 2009 | Resolutions
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4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
16 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
30 January 2008 | Resolutions
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30 January 2008 | Resolutions
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29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
25 May 2007 | Return made up to 14/05/07; no change of members (7 pages) |
25 May 2007 | Return made up to 14/05/07; no change of members (7 pages) |
25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
25 January 2007 | Resolutions
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25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
25 January 2007 | Resolutions
|
16 May 2006 | Return made up to 14/05/06; full list of members
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16 May 2006 | Return made up to 14/05/06; full list of members
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7 February 2006 | Resolutions
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7 February 2006 | Resolutions
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6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
23 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
23 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
4 February 2005 | Resolutions
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4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
4 February 2005 | Resolutions
|
17 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
17 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
15 April 2004 | New director appointed (1 page) |
15 April 2004 | New director appointed (1 page) |
23 March 2004 | Company name changed shelley & co accountants LIMITED\certificate issued on 23/03/04 (5 pages) |
23 March 2004 | Company name changed shelley & co accountants LIMITED\certificate issued on 23/03/04 (5 pages) |
3 June 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 June 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
3 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 May 2003 | Secretary resigned (1 page) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | Secretary resigned (1 page) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | Director resigned (1 page) |
14 May 2003 | Incorporation (31 pages) |
14 May 2003 | Incorporation (31 pages) |