London
EC1R 5HL
Director Name | Mrs Michelle Lyn Wilder |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2006(2 years, 7 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Secretary Name | Kingswood Investment Partners Limited (Corporation) |
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Status | Current |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Kingswood Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 3 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michelle Lyn Wilder 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £311,022 |
Cash | £11,373 |
Current Liabilities | £44,023 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
4 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
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18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
9 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
9 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
5 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
11 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Director's details changed for Mr Gary Spencer Wilder on 29 March 2012 (2 pages) |
10 May 2012 | Director's details changed for Mr Gary Spencer Wilder on 29 March 2012 (2 pages) |
10 May 2012 | Director's details changed for Michelle Lyn Wilder on 29 March 2012 (2 pages) |
10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Director's details changed for Michelle Lyn Wilder on 29 March 2012 (2 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 May 2011 | Director's details changed for Michelle Lyn Wilder on 29 March 2011 (2 pages) |
13 May 2011 | Secretary's details changed for Kingswood Investment Partners Limited on 29 March 2011 (2 pages) |
13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Secretary's details changed for Kingswood Investment Partners Limited on 29 March 2011 (2 pages) |
13 May 2011 | Director's details changed for Michelle Lyn Wilder on 29 March 2011 (2 pages) |
13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (14 pages) |
7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (14 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 April 2009 | Return made up to 29/03/09; no change of members (4 pages) |
5 April 2009 | Return made up to 29/03/09; no change of members (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 May 2008 | Return made up to 29/03/08; no change of members (7 pages) |
19 May 2008 | Return made up to 29/03/08; no change of members (7 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
12 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
27 June 2006 | Return made up to 29/03/06; full list of members (6 pages) |
27 June 2006 | Return made up to 29/03/06; full list of members (6 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
20 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
20 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New secretary appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New secretary appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: 3 coldbath square london EC1R 5HR (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: 3 coldbath square london EC1R 5HR (1 page) |
8 April 2004 | Director resigned (1 page) |
29 March 2004 | Incorporation (16 pages) |
29 March 2004 | Incorporation (16 pages) |