London
W1T 6EP
Secretary Name | Stephen Roy Harker |
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Nationality | British |
Status | Current |
Appointed | 18 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Shire Lane Chorleywood Hertfordshire WD3 5NP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 24 Fitzroy Square London W1T 6EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Conrad Neil Phoenix 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1,335 |
Current Liabilities | £6,807 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 1 June 2024 (3 weeks, 5 days from now) |
23 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
27 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
29 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
24 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
22 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
10 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
7 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
12 March 2008 | Prev sho from 31/05/2007 to 31/12/2006 (1 page) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 March 2008 | Prev sho from 31/05/2007 to 31/12/2006 (1 page) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
18 May 2006 | Incorporation (17 pages) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | Incorporation (17 pages) |