London
EC4M 7RD
Secretary Name | Larry Marcus Levene |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Chalet Christina No. 20 Crans Montana Switzerland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2013 |
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Turnover | £318,054 |
Gross Profit | £156,424 |
Net Worth | £131,724 |
Cash | £154,239 |
Current Liabilities | £55,611 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 1 week ago) |
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Next Return Due | 22 February 2025 (10 months, 1 week from now) |
4 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
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4 November 2020 | Change of details for Arianne Piper as a person with significant control on 29 October 2020 (2 pages) |
4 November 2020 | Director's details changed for Arianne Piper on 29 October 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
14 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
14 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
26 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
16 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
23 November 2016 | Total exemption full accounts made up to 28 February 2016 (5 pages) |
23 November 2016 | Total exemption full accounts made up to 28 February 2016 (5 pages) |
5 July 2016 | Resolutions
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5 July 2016 | Resolutions
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16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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17 October 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
17 October 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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10 December 2014 | Director's details changed for Arianne Levene on 25 November 2014 (2 pages) |
10 December 2014 | Director's details changed for Arianne Levene on 25 November 2014 (2 pages) |
10 December 2014 | Termination of appointment of Larry Marcus Levene as a secretary on 25 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Larry Marcus Levene as a secretary on 25 November 2014 (1 page) |
1 December 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
1 December 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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2 December 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
2 December 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
5 September 2013 | Director's details changed for Arianne Levene on 28 August 2013 (2 pages) |
5 September 2013 | Director's details changed for Arianne Levene on 28 August 2013 (2 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
28 November 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
19 September 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
21 September 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
12 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Registered office address changed from First Floor Thavies Inn House 3-4 3-4 Holborn Circus London EC1N 2HA on 29 January 2010 (2 pages) |
29 January 2010 | Registered office address changed from First Floor Thavies Inn House 3-4 3-4 Holborn Circus London EC1N 2HA on 29 January 2010 (2 pages) |
22 October 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
22 October 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
16 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
12 March 2009 | Secretary's change of particulars / larry levene / 01/01/2008 (1 page) |
12 March 2009 | Secretary's change of particulars / larry levene / 01/01/2008 (1 page) |
23 February 2009 | Director's change of particulars / arianne levene / 01/11/2008 (1 page) |
23 February 2009 | Director's change of particulars / arianne levene / 01/11/2008 (1 page) |
9 October 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
9 October 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
28 May 2008 | Return made up to 08/02/08; full list of members (3 pages) |
28 May 2008 | Return made up to 08/02/08; full list of members (3 pages) |
31 August 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
31 August 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
10 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
10 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | New secretary appointed (2 pages) |
8 February 2006 | Incorporation (15 pages) |
8 February 2006 | Incorporation (15 pages) |