Notting Hill Gate
London
W2 4NA
Secretary Name | Mrs Sandra Theresa Donald |
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Nationality | British |
Status | Closed |
Appointed | 09 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Palace Place Mansions 36 Kensington Court London W8 5BB |
Director Name | Mrs Sandra Theresa Donald |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2015(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Palace Place Mansions 36 Kensington Court London W8 5BB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2005(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 | 09 February 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 23 Skylines Village, Limeharbour London E14 9TS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
75 at £1 | James Boswell Donald 75.00% Ordinary |
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25 at £1 | Sandra Theresa Donald 25.00% Ordinary |
Year | 2014 |
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Net Worth | £586 |
Cash | £9,736 |
Current Liabilities | £12,227 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
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13 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ to 23 Skylines Village, Limeharbour London E14 9TS on 13 September 2017 (1 page) |
10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
17 December 2015 | Appointment of Mrs Sandra Theresa Donald as a director on 9 December 2015 (2 pages) |
9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
19 May 2010 | Director's details changed for James Boswell Donald on 3 April 2010 (2 pages) |
19 May 2010 | Director's details changed for James Boswell Donald on 3 April 2010 (2 pages) |
10 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
20 April 2009 | Capitals not rolled up (2 pages) |
5 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
26 January 2009 | Capitals not rolled up (2 pages) |
28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
28 October 2008 | Accounting reference date extended from 28/02/2008 to 29/02/2008 (1 page) |
7 May 2008 | Return made up to 09/02/08; full list of members (3 pages) |
2 May 2008 | Registered office changed on 02/05/2008 from 4-5 lovat lane london EC3R 8DT (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
14 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
6 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
15 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
6 March 2006 | Return made up to 09/02/06; full list of members (6 pages) |
3 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Secretary's particulars changed (1 page) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | New secretary appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
9 February 2005 | Incorporation (17 pages) |