Queens Square
London
WC1N 3BA
Secretary Name | Michele McCrone |
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Nationality | British |
Status | Current |
Appointed | 05 December 2006(6 months, 1 week after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | 10 Queen Court Queen Square London WC1N 3BA |
Director Name | Michele McCrone |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Role | Housewife |
Correspondence Address | 112 Lower Barn Road Riddlesdown Purley CR8 1HR |
Secretary Name | Mr James McCrone |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queens Court Queens Square London WC1N 3BA |
Website | www.jamesmccrone.co.uk/ |
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Telephone | 020 72204440 |
Telephone region | London |
Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
10k at £1 | James Mccrone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,076 |
Cash | £72,064 |
Current Liabilities | £121,759 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 July 2023 (9 months ago) |
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Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
25 August 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
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4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
8 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
5 July 2022 | Confirmation statement made on 3 July 2022 with updates (4 pages) |
28 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
9 August 2021 | Confirmation statement made on 3 July 2021 with updates (4 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
16 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
18 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
5 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
5 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
28 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
21 July 2017 | Notification of James Mccrone as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Notification of James Mccrone as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
30 June 2017 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to 8-10 South Street Epsom Surrey KT18 7PF on 30 June 2017 (1 page) |
30 June 2017 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to 8-10 South Street Epsom Surrey KT18 7PF on 30 June 2017 (1 page) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
8 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
21 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
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6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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30 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
5 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
5 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
30 June 2010 | Director's details changed for James Mccrone on 26 June 2010 (2 pages) |
30 June 2010 | Director's details changed for James Mccrone on 26 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Registered office address changed from 10 Queen Court Queen Square London WC1N 3BA on 6 May 2010 (2 pages) |
6 May 2010 | Registered office address changed from 10 Queen Court Queen Square London WC1N 3BA on 6 May 2010 (2 pages) |
6 May 2010 | Registered office address changed from 10 Queen Court Queen Square London WC1N 3BA on 6 May 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 July 2009 | Return made up to 27/06/09; full list of members (5 pages) |
1 July 2009 | Return made up to 27/06/09; full list of members (5 pages) |
1 September 2008 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
1 September 2008 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
12 June 2008 | Return made up to 30/05/08; full list of members (6 pages) |
12 June 2008 | Return made up to 30/05/08; full list of members (6 pages) |
27 October 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
27 October 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
9 October 2007 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
9 October 2007 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
22 June 2007 | Return made up to 30/05/07; full list of members (6 pages) |
22 June 2007 | Return made up to 30/05/07; full list of members (6 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Secretary resigned (2 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Secretary resigned (2 pages) |
6 January 2007 | New secretary appointed (3 pages) |
6 January 2007 | New secretary appointed (3 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 144-146 new bond street london W1S 2PF (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 144-146 new bond street london W1S 2PF (1 page) |
30 May 2006 | Incorporation (9 pages) |
30 May 2006 | Incorporation (9 pages) |