London
W4 5NS
Secretary Name | Laura McKeith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Rothschild Road London W4 5NS |
Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ian Mckeith 50.00% Ordinary |
---|---|
1 at £1 | Laura Mckeith 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 4 March 2025 (11 months, 1 week from now) |
28 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
---|---|
13 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
15 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
20 December 2016 | Termination of appointment of Laura Mckeith as a secretary on 20 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Laura Mckeith as a secretary on 20 December 2016 (1 page) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
6 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
31 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
11 December 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 December 2013 (1 page) |
19 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
15 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
30 March 2010 | Director's details changed for Mr Ian Mckeith on 1 November 2009 (2 pages) |
30 March 2010 | Director's details changed for Mr Ian Mckeith on 1 November 2009 (2 pages) |
30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Mr Ian Mckeith on 1 November 2009 (2 pages) |
30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
14 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
7 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 May 2006 | Return made up to 02/03/06; full list of members (2 pages) |
3 May 2006 | Return made up to 02/03/06; full list of members (2 pages) |
2 March 2005 | Incorporation (20 pages) |
2 March 2005 | Incorporation (20 pages) |