Mayfair Westminster
London
W1J 5FJ
Director Name | Jane Marcela Meijlink |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British,Dutch |
Status | Current |
Appointed | 28 November 2003(6 months, 1 week after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Mahlerlaan 4 1411 Hw Naarden The Netherlands Mahle 1411 Hw Naarden |
Secretary Name | Rebecca Meijlink |
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Nationality | Dutch |
Status | Current |
Appointed | 10 December 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 43 Berkeley Square Suite 4b Mayfair Westminster London W1J 5FJ |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 May 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Website | alphabetcapital.com |
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Telephone | 07 710908590 |
Telephone region | Mobile |
Registered Address | 43 Berkeley Square Suite 4b Mayfair Westminster London W1J 5FJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
5k at £1 | Rebecca Meijlink 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,665 |
Net Worth | £64,667 |
Cash | £68,606 |
Current Liabilities | £7,962 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 June 2024 (1 month from now) |
20 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
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31 January 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
8 July 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
23 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
3 November 2021 | Secretary's details changed for Rebecca Meijlink on 2 November 2021 (1 page) |
3 November 2021 | Director's details changed for Miss Rebecca Meijlink on 2 November 2021 (2 pages) |
3 November 2021 | Change of details for Ms Rebecca Jane Louisa Meijlink as a person with significant control on 2 November 2021 (2 pages) |
15 September 2021 | Statement of capital following an allotment of shares on 15 September 2021
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6 September 2021 | Statement of capital following an allotment of shares on 6 September 2021
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3 September 2021 | Statement of capital following an allotment of shares on 3 September 2021
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20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
4 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
28 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
22 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
28 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
18 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Director's details changed for Jane Marcela Meijlink on 1 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Jane Marcela Meijlink on 1 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Jane Marcela Meijlink on 1 June 2015 (2 pages) |
27 March 2015 | Full accounts made up to 30 September 2014 (14 pages) |
27 March 2015 | Full accounts made up to 30 September 2014 (14 pages) |
8 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
8 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
6 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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27 October 2013 | Secretary's details changed for Rebecca Meijlink on 27 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Miss Rebecca Meijlink on 27 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Miss Rebecca Meijlink on 27 October 2013 (2 pages) |
27 October 2013 | Secretary's details changed for Rebecca Meijlink on 27 October 2013 (2 pages) |
24 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
24 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Full accounts made up to 30 September 2012 (19 pages) |
13 May 2013 | Full accounts made up to 30 September 2012 (19 pages) |
24 December 2012 | Register inspection address has been changed (1 page) |
24 December 2012 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 24 December 2012 (1 page) |
24 December 2012 | Register(s) moved to registered inspection location (1 page) |
24 December 2012 | Register(s) moved to registered inspection location (1 page) |
24 December 2012 | Register inspection address has been changed (1 page) |
24 December 2012 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 24 December 2012 (1 page) |
11 December 2012 | Auditor's resignation (2 pages) |
11 December 2012 | Auditor's resignation (2 pages) |
28 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Full accounts made up to 30 September 2011 (15 pages) |
24 January 2012 | Full accounts made up to 30 September 2011 (15 pages) |
15 June 2011 | Registered office address changed from Dukes Court, 3Rd Floor North 32 Uke Street St. James's London SW1Y 6DF on 15 June 2011 (1 page) |
15 June 2011 | Director's details changed for Miss Rebecca Meijlink on 15 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Director's details changed for Miss Rebecca Meijlink on 15 June 2011 (2 pages) |
15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Registered office address changed from Dukes Court, 3Rd Floor North 32 Uke Street St. James's London SW1Y 6DF on 15 June 2011 (1 page) |
23 March 2011 | Full accounts made up to 30 September 2010 (17 pages) |
23 March 2011 | Full accounts made up to 30 September 2010 (17 pages) |
8 October 2010 | Director's details changed for Miss Rebecca Meijlink on 1 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Miss Rebecca Meijlink on 1 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Miss Rebecca Meijlink on 1 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 8 October 2010 (1 page) |
2 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Registered office address changed from 69 Marville Road London SW6 7BB on 1 June 2010 (1 page) |
1 June 2010 | Director's details changed for Jane Marcela Meijlink on 20 May 2010 (2 pages) |
1 June 2010 | Registered office address changed from 69 Marville Road London SW6 7BB on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 69 Marville Road London SW6 7BB on 1 June 2010 (1 page) |
1 June 2010 | Director's details changed for Jane Marcela Meijlink on 20 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Rebecca Meijlink on 1 November 2009 (2 pages) |
31 May 2010 | Director's details changed for Rebecca Meijlink on 1 November 2009 (2 pages) |
31 May 2010 | Director's details changed for Rebecca Meijlink on 1 November 2009 (2 pages) |
25 January 2010 | Full accounts made up to 30 September 2009 (16 pages) |
25 January 2010 | Full accounts made up to 30 September 2009 (16 pages) |
8 December 2009 | Director's details changed for Rebecca Meijlink on 1 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Rebecca Meijlink on 1 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Rebecca Meijlink on 1 November 2009 (3 pages) |
18 November 2009 | Secretary's details changed for Rebecca Meijlink on 1 November 2009 (1 page) |
18 November 2009 | Secretary's details changed for Rebecca Meijlink on 1 November 2009 (1 page) |
18 November 2009 | Secretary's details changed for Rebecca Meijlink on 1 November 2009 (1 page) |
11 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
4 February 2009 | Full accounts made up to 30 September 2008 (14 pages) |
4 February 2009 | Full accounts made up to 30 September 2008 (14 pages) |
5 August 2008 | Return made up to 20/05/08; full list of members (4 pages) |
5 August 2008 | Return made up to 20/05/08; full list of members (4 pages) |
25 March 2008 | Director and secretary's change of particulars / rebecca meijlink / 15/03/2008 (1 page) |
25 March 2008 | Director and secretary's change of particulars / rebecca meijlink / 15/03/2008 (1 page) |
15 February 2008 | Full accounts made up to 30 September 2007 (15 pages) |
15 February 2008 | Full accounts made up to 30 September 2007 (15 pages) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
19 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
26 February 2007 | Full accounts made up to 30 September 2006 (16 pages) |
26 February 2007 | Full accounts made up to 30 September 2006 (16 pages) |
16 February 2007 | £ ic 80010/5010 02/02/07 £ sr 75000@1=75000 (1 page) |
16 February 2007 | Resolutions
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16 February 2007 | Resolutions
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16 February 2007 | £ ic 80010/5010 02/02/07 £ sr 75000@1=75000 (1 page) |
23 May 2006 | Return made up to 20/05/06; full list of members
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23 May 2006 | Return made up to 20/05/06; full list of members
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7 April 2006 | Registered office changed on 07/04/06 from: 6 march house 13-15 westbourne street london W2 2TZ (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 6 march house 13-15 westbourne street london W2 2TZ (1 page) |
6 February 2006 | Full accounts made up to 30 September 2005 (14 pages) |
6 February 2006 | Full accounts made up to 30 September 2005 (14 pages) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
24 March 2005 | Resolutions
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24 March 2005 | Ad 17/03/05--------- £ si 10000@1=10000 £ ic 70010/80010 (2 pages) |
24 March 2005 | Resolutions
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24 March 2005 | Ad 17/03/05--------- £ si 10000@1=10000 £ ic 70010/80010 (2 pages) |
27 January 2005 | Ad 21/01/05--------- £ si 10000@1=10000 £ ic 60010/70010 (2 pages) |
27 January 2005 | Resolutions
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27 January 2005 | Ad 21/01/05--------- £ si 10000@1=10000 £ ic 60010/70010 (2 pages) |
27 January 2005 | Resolutions
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5 January 2005 | Resolutions
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5 January 2005 | Full accounts made up to 30 September 2004 (12 pages) |
5 January 2005 | Full accounts made up to 30 September 2004 (12 pages) |
5 January 2005 | Ad 29/09/04--------- £ si 10000@1=10000 £ ic 50010/60010 (2 pages) |
5 January 2005 | Ad 29/09/04--------- £ si 10000@1=10000 £ ic 50010/60010 (2 pages) |
5 January 2005 | Resolutions
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27 May 2004 | Ad 20/04/04--------- £ si 50000@1 (3 pages) |
27 May 2004 | Resolutions
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27 May 2004 | Nc inc already adjusted 12/12/03 (1 page) |
27 May 2004 | Ad 20/04/04--------- £ si 50000@1 (3 pages) |
27 May 2004 | Resolutions
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27 May 2004 | Nc inc already adjusted 12/12/03 (1 page) |
13 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
13 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
10 May 2004 | Resolutions
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10 May 2004 | Resolutions
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5 May 2004 | Company name changed rm consulting LTD\certificate issued on 05/05/04 (2 pages) |
5 May 2004 | Company name changed rm consulting LTD\certificate issued on 05/05/04 (2 pages) |
27 April 2004 | Resolutions
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27 April 2004 | Resolutions
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22 March 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
22 March 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
15 December 2003 | New secretary appointed (1 page) |
15 December 2003 | New secretary appointed (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
20 May 2003 | Incorporation (8 pages) |
20 May 2003 | Incorporation (8 pages) |