London
SW1X 7BY
Secretary Name | Eloise Bourrely-Goldstein |
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Nationality | French |
Status | Current |
Appointed | 24 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Chapel Street London SW1X 7BY |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Eloise Bourrely-goldstein 50.00% Ordinary |
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1 at £1 | Peter Elliott Goldstein 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,794,413 |
Cash | £2,454,204 |
Current Liabilities | £2,828,033 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
15 May 2019 | Delivered on: 20 May 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding |
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2 November 2018 | Delivered on: 7 November 2018 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Outstanding |
31 August 2018 | Delivered on: 14 September 2018 Persons entitled: Boultbee Finance Limited Classification: A registered charge Outstanding |
17 July 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
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27 May 2020 | Change of details for Mr. Peter Elliott Goldstein as a person with significant control on 23 May 2019 (2 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
3 September 2019 | Satisfaction of charge 054609900001 in full (1 page) |
24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
20 May 2019 | Registration of charge 054609900003, created on 15 May 2019 (20 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
7 November 2018 | Registration of charge 054609900002, created on 2 November 2018 (41 pages) |
14 September 2018 | Registration of charge 054609900001, created on 31 August 2018 (44 pages) |
30 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
5 February 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 June 2015 | Annual return made up to 24 May 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 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
8 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 July 2010 | Current accounting period shortened from 31 October 2009 to 31 March 2009 (1 page) |
21 July 2010 | Current accounting period shortened from 31 October 2009 to 31 March 2009 (1 page) |
25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
15 June 2009 | Resolutions
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15 June 2009 | Resolutions
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9 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
18 October 2007 | Return made up to 24/05/07; full list of members (2 pages) |
18 October 2007 | Return made up to 24/05/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
7 November 2006 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
7 November 2006 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
26 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
26 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
24 May 2005 | Incorporation (16 pages) |
24 May 2005 | Incorporation (16 pages) |