London
W1W 6DW
Secretary Name | Susan Elizabeth Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Portland Place London W1B 1PX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Katherine Maria Jenkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £484,387 |
Cash | £221,549 |
Current Liabilities | £169,457 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months from now) |
10 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
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31 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
23 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
22 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 July 2019 | Registered office address changed from Third Floor 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 (1 page) |
9 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
26 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to Third Floor 32-33 Gosfield Street London W1W 6HL on 26 July 2018 (1 page) |
2 March 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
11 January 2018 | Director's details changed for Katherine Maria Jenkins on 11 January 2018 (2 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 June 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
20 June 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 December 2011 | Termination of appointment of Susan Jenkins as a secretary (1 page) |
7 December 2011 | Termination of appointment of Susan Jenkins as a secretary (1 page) |
22 November 2011 | Registered office address changed from , 11 Raven Wharf, Lafone Street, London, SE1 2LR on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from , 11 Raven Wharf, Lafone Street, London, SE1 2LR on 22 November 2011 (1 page) |
7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
31 December 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Secretary's details changed for Susan Elizabeth Jenkins on 1 October 2009 (1 page) |
6 May 2010 | Secretary's details changed for Susan Elizabeth Jenkins on 1 October 2009 (1 page) |
6 May 2010 | Secretary's details changed for Susan Elizabeth Jenkins on 1 October 2009 (1 page) |
6 May 2010 | Director's details changed for Katherine Maria Jenkins on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Katherine Maria Jenkins on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Katherine Maria Jenkins on 1 October 2009 (2 pages) |
5 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
5 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
26 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
26 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
5 August 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
5 August 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
20 March 2008 | Return made up to 07/01/08; full list of members (3 pages) |
20 March 2008 | Return made up to 07/01/08; full list of members (3 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from, 421A finchley road, london, NW3 6HJ (1 page) |
19 March 2008 | Registered office changed on 19/03/2008 from, 421A finchley road, london, NW3 6HJ (1 page) |
19 March 2008 | Director's change of particulars / katherine jenkins / 01/12/2007 (1 page) |
19 March 2008 | Director's change of particulars / katherine jenkins / 01/12/2007 (1 page) |
7 March 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
27 June 2007 | Return made up to 07/01/07; full list of members
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27 June 2007 | Return made up to 07/01/07; full list of members
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3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: aldham old rectory, whatfield road, aldham, ipswich, suffolk IP7 6LJ (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: aldham old rectory, whatfield road, aldham, ipswich, suffolk IP7 6LJ (1 page) |
7 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
7 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
6 October 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
6 October 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
16 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
16 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
16 February 2005 | Ad 07/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 February 2005 | Ad 07/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
22 October 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: 52/54 maddox street, london, W1S 1PA (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: 52/54 maddox street, london, W1S 1PA (1 page) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | Incorporation (17 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Incorporation (17 pages) |