London
SW1W 0DH
Secretary Name | Mr Simon Jonathan Southall |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
Director Name | STL Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | Huntley Farrar Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2008(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 2013) |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Registered Address | 32 Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Xiaoming Zhang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,975 |
Cash | £8,221 |
Current Liabilities | £5,570 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
18 May 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
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4 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
20 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
21 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
24 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
26 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
1 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
24 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
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24 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
3 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 May 2014 | Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page) |
31 May 2014 | Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page) |
31 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
31 May 2014 | Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page) |
31 May 2014 | Termination of appointment of Huntley Farrar Management Ltd as a secretary (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
1 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
3 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
1 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Director's details changed for Xiaoming Zhang on 16 April 2010 (2 pages) |
1 May 2010 | Secretary's details changed for Huntley Farrar Management Ltd on 16 April 2010 (2 pages) |
1 May 2010 | Secretary's details changed for Huntley Farrar Management Ltd on 16 April 2010 (2 pages) |
1 May 2010 | Director's details changed for Xiaoming Zhang on 16 April 2010 (2 pages) |
1 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 26 April 2010 (1 page) |
26 April 2010 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 26 April 2010 (1 page) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
19 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
29 July 2008 | Registered office changed on 29/07/2008 from 32 grosvenor gardens london SW1W odh (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from 32 grosvenor gardens london SW1W odh (1 page) |
29 July 2008 | Secretary appointed huntley farrar management LTD (1 page) |
29 July 2008 | Secretary appointed huntley farrar management LTD (1 page) |
28 July 2008 | Appointment terminated secretary simon southall (1 page) |
28 July 2008 | Appointment terminated secretary simon southall (1 page) |
30 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
12 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
12 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
16 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
16 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
11 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
11 August 2006 | Return made up to 16/04/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
23 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | New secretary appointed (2 pages) |
24 May 2004 | New secretary appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
16 April 2004 | Incorporation (19 pages) |
16 April 2004 | Incorporation (19 pages) |