51 Holland Street
Kensington
London
W8 7JB
Secretary Name | Rashmi Kaushal |
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Nationality | British |
Status | Current |
Appointed | 07 April 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.pacesahead.com/ |
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Email address | [email protected] |
Registered Address | Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kamal Kumar Kaushal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,213 |
Cash | £119,707 |
Current Liabilities | £75,589 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (1 month ago) |
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Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
5 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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17 April 2020 | Confirmation statement made on 7 April 2020 with updates (5 pages) |
31 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
24 April 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
10 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
23 April 2018 | Confirmation statement made on 7 April 2018 with updates (5 pages) |
22 January 2018 | Notification of Rashmi Kaushal as a person with significant control on 4 January 2018 (4 pages) |
22 January 2018 | Statement of capital following an allotment of shares on 4 January 2018
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22 January 2018 | Resolutions
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22 January 2018 | Change of details for Mr Kamal Kumar Kaushal as a person with significant control on 4 January 2018 (5 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
17 November 2017 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB on 17 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB on 17 November 2017 (1 page) |
17 November 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
17 November 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
2 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
10 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
30 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
27 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
1 June 2009 | Return made up to 07/04/09; no change of members (4 pages) |
1 June 2009 | Return made up to 07/04/09; no change of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
21 May 2008 | Return made up to 07/04/08; full list of members (6 pages) |
21 May 2008 | Return made up to 07/04/08; full list of members (6 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
18 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
28 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
28 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
18 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
18 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
17 May 2004 | New secretary appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New secretary appointed (2 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Registered office changed on 16/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Registered office changed on 16/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Incorporation (13 pages) |
7 April 2004 | Incorporation (13 pages) |