Ciba Appartments, 101 Union Street
London
SE1 0LQ
Secretary Name | Kristina Thiele |
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Nationality | British |
Status | Current |
Appointed | 07 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 Ciba Apartments, 101 Union Street London SE1 0LQ |
Telephone | 07 899896760 |
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Telephone region | Mobile |
Registered Address | The Court Yard Paragon Place London SE3 0SP |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Jens Larsen 100.00% Ordinary |
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Year | 2014 |
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Turnover | £116,775 |
Net Worth | £618,757 |
Cash | £620,701 |
Current Liabilities | £19,177 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
20 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
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12 December 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
21 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
3 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
4 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
3 December 2020 | Registered office address changed from Flat 7, Ciba Apartments 101 Union Street London Greater London SE1 0LQ to The Court Yard Paragon Place London SE3 0SP on 3 December 2020 (1 page) |
18 August 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
18 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
8 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
7 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
22 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
12 May 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
12 May 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
10 January 2013 | Amended accounts made up to 30 June 2011 (2 pages) |
10 January 2013 | Amended accounts made up to 30 June 2011 (2 pages) |
27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Jens Larsen on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Jens Larsen on 7 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Jens Larsen on 7 July 2010 (2 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
17 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
17 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
11 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
11 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
11 May 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
11 May 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
26 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
26 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
7 July 2005 | Incorporation (9 pages) |
7 July 2005 | Incorporation (9 pages) |