London
EC4Y 8DX
Director Name | Mrs Tamara Benjamin |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2012(8 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bride Lane London EC4Y 8DX |
Secretary Name | David Benjamin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Rowlands Paddock Boundary Lane Ringwood Hampshire BH24 2SF |
Registered Address | 22 Bride Lane London EC4Y 8DX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
99 at £1 | Oliver Julian Benjamin 99.00% Ordinary |
---|---|
1 at £1 | David Benjamin 1.00% Ordinary |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
18 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
---|---|
9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
7 March 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
3 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
15 April 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
16 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
6 November 2020 | Termination of appointment of David Benjamin as a secretary on 28 September 2020 (1 page) |
20 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
29 November 2019 | Change of details for Mr Oliver Julian Benjamin as a person with significant control on 27 November 2019 (2 pages) |
29 November 2019 | Director's details changed for Mr Oliver Julian Benjamin on 27 November 2019 (2 pages) |
29 November 2019 | Director's details changed for Mrs Tamara Benjamin on 27 November 2019 (2 pages) |
29 November 2019 | Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to 22 Bride Lane London EC4Y 8DX on 29 November 2019 (1 page) |
27 November 2019 | Director's details changed for Mr Oliver Julian Benjamin on 27 November 2019 (2 pages) |
27 November 2019 | Director's details changed for Mrs Tamara Benjamin on 27 November 2019 (2 pages) |
27 November 2019 | Change of details for Mr Oliver Julian Benjamin as a person with significant control on 27 November 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
30 November 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
24 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Appointment of Mrs Tamara Benjamin as a director (2 pages) |
3 December 2012 | Appointment of Mrs Tamara Benjamin as a director (2 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
26 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
10 February 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Oliver Julian Benjamin on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Oliver Julian Benjamin on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Oliver Julian Benjamin on 3 December 2009 (2 pages) |
28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
6 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
6 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
18 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
18 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
19 April 2007 | Return made up to 09/11/06; full list of members (2 pages) |
19 April 2007 | Return made up to 09/11/06; full list of members (2 pages) |
7 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
7 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
1 February 2006 | Ad 09/11/04--------- £ si 100@1 (2 pages) |
1 February 2006 | Ad 09/11/04--------- £ si 100@1 (2 pages) |
28 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
28 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: 22 bride lane london EC4Y 8DX (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 22 bride lane london EC4Y 8DX (1 page) |
9 November 2004 | Incorporation (22 pages) |
9 November 2004 | Incorporation (22 pages) |