London
SE12 8AS
Secretary Name | Ms Elizabeth Joan Reeve |
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Nationality | British |
Status | Current |
Appointed | 13 March 2006(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Foxes Corner Robertson Close Sheringham Norfolk NR26 8EN |
Director Name | Elizabeth Joan Reeve |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Role | Manager |
Correspondence Address | 28 Church Lane Wroxham Norwich Norfolk NR12 8SH |
Registered Address | 13 St. Swithin's Lane London EC4N 8AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
25 at £1 | Elizabeth Joan Reeve 50.00% Ordinary |
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25 at £1 | Gerardo Aprovitolo 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50 |
Cash | £50 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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7 April 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
13 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
7 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
26 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
17 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
23 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
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27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Director's details changed for Mr Gerardo Aprovitolo on 11 April 2014 (2 pages) |
11 April 2014 | Director's details changed for Mr Gerardo Aprovitolo on 11 April 2014 (2 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Registered office address changed from 50 Gresham Street London EC2V 7AY on 29 April 2013 (1 page) |
29 April 2013 | Registered office address changed from 50 Gresham Street London EC2V 7AY on 29 April 2013 (1 page) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Registered office address changed from 50 Gresham Street London EC2V 7AY United Kingdom on 8 April 2011 (2 pages) |
8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Registered office address changed from 50 Gresham Street London EC2V 7AY United Kingdom on 8 April 2011 (2 pages) |
8 April 2011 | Registered office address changed from 50 Gresham Street London EC2V 7AY United Kingdom on 8 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 12-20 Camomile Street London EC3A 7PT on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from 12-20 Camomile Street London EC3A 7PT on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from 12-20 Camomile Street London EC3A 7PT on 7 April 2011 (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Gerardo Aprovitolo on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Gerardo Aprovitolo on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Gerardo Aprovitolo on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT on 6 April 2010 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
9 April 2009 | Director's change of particulars / gerardo aprovitolo / 05/08/2006 (1 page) |
9 April 2009 | Director's change of particulars / gerardo aprovitolo / 05/08/2006 (1 page) |
3 April 2009 | Amended accounts made up to 31 March 2008 (3 pages) |
3 April 2009 | Amended accounts made up to 31 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 July 2008 | Secretary's change of particulars / elizabeth reeve / 05/06/2008 (2 pages) |
8 July 2008 | Secretary's change of particulars / elizabeth reeve / 05/06/2008 (2 pages) |
8 July 2008 | Secretary's change of particulars / elizabeth reeve / 05/06/2008 (2 pages) |
8 July 2008 | Secretary's change of particulars / elizabeth reeve / 05/06/2008 (2 pages) |
22 April 2008 | Appointment terminated director elizabeth reeve (1 page) |
22 April 2008 | Appointment terminated director elizabeth reeve (1 page) |
2 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
1 April 2008 | Director and secretary's change of particulars / elizabeth reeve / 27/05/2007 (1 page) |
1 April 2008 | Director and secretary's change of particulars / elizabeth reeve / 27/05/2007 (1 page) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
10 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
10 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: warnford court 29 throgmorton street london EC2N 2AT (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: warnford court 29 throgmorton street london EC2N 2AT (1 page) |
18 April 2006 | Ad 13/03/06-15/03/06 £ si 50@1=50 £ ic 2/52 (2 pages) |
18 April 2006 | Ad 13/03/06-15/03/06 £ si 50@1=50 £ ic 2/52 (2 pages) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
13 March 2006 | Incorporation (30 pages) |
13 March 2006 | Incorporation (30 pages) |