London
EC2N 2AN
Director Name | Mr Paul Mathew |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2005(1 week after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27a Throgmorton Street London EC2N 2AN |
Secretary Name | Mr Rufus Grantham |
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Status | Current |
Appointed | 18 April 2013(7 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 27a Throgmorton Street London EC2N 2AN |
Secretary Name | Victoria Clare Grantham |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 April 2013) |
Role | Company Director |
Correspondence Address | 39-45 Bermondsey Street London SE1 3XF |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Website | m35.net |
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Registered Address | 27a Throgmorton Street London EC2N 2AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
23 at £0.2 | Rufus Grantham 41.82% Ordinary |
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18 at £0.2 | Paul Mathew 32.73% Ordinary |
8 at £0.2 | Kirsty Mcfarlane 14.55% Ordinary |
6 at £0.2 | Paolo Tonellotto 10.91% Ordinary |
Year | 2014 |
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Net Worth | £82,425 |
Cash | £273,475 |
Current Liabilities | £57,417 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (18 pages) |
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14 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
11 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
18 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
15 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
6 April 2017 | Director's details changed for Mr Paul Mathew on 6 April 2017 (2 pages) |
6 April 2017 | Director's details changed for Mr Paul Mathew on 6 April 2017 (2 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
11 July 2016 | Statement of capital following an allotment of shares on 31 May 2016
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11 July 2016 | Statement of capital following an allotment of shares on 31 May 2016
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1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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10 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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18 April 2013 | Appointment of Mr Rufus Grantham as a secretary (1 page) |
18 April 2013 | Termination of appointment of Victoria Grantham as a secretary (1 page) |
18 April 2013 | Termination of appointment of Victoria Grantham as a secretary (1 page) |
18 April 2013 | Appointment of Mr Rufus Grantham as a secretary (1 page) |
8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
29 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
29 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
29 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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8 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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8 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
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13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Secretary's details changed for Victoria Clare Grantham on 1 December 2010 (1 page) |
16 December 2010 | Secretary's details changed for Victoria Clare Grantham on 1 December 2010 (1 page) |
16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Secretary's details changed for Victoria Clare Grantham on 1 December 2010 (1 page) |
16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Paul Mathew on 30 September 2009 (1 page) |
18 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Paul Mathew on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Rufus Alexis Henry Grantham on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Paul Mathew on 30 September 2009 (1 page) |
18 December 2009 | Director's details changed for Paul Mathew on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Rufus Alexis Henry Grantham on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Paul Mathew on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Rufus Alexis Henry Grantham on 1 October 2009 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
28 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
28 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Secretary's particulars changed (2 pages) |
19 December 2007 | Secretary's particulars changed (2 pages) |
19 December 2007 | Director's particulars changed (1 page) |
23 October 2007 | S-div 27/09/07 (1 page) |
23 October 2007 | Ad 27/09/07--------- £ si [email protected]=9 £ ic 2/11 (2 pages) |
23 October 2007 | S-div 27/09/07 (1 page) |
23 October 2007 | Ad 27/09/07--------- £ si [email protected]=9 £ ic 2/11 (2 pages) |
22 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
22 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
8 December 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
8 December 2006 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: 71 royal hill london SE10 8SE (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: 71 royal hill london SE10 8SE (1 page) |
26 September 2006 | Director's particulars changed (1 page) |
26 September 2006 | Director's particulars changed (1 page) |
11 April 2006 | Ad 01/04/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
11 April 2006 | Ad 01/04/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New secretary appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New secretary appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Incorporation (13 pages) |
9 December 2005 | Incorporation (13 pages) |