Company NameLetterglass Limited
DirectorsJeanne Chkaiban and Khattar Chkaiban
Company StatusActive
Company Number05921581
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Jeanne Chkaiban
Date of BirthAugust 1963 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed06 September 2006(5 days after company formation)
Appointment Duration17 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Kempson Road
London
SW6 4PU
Director NameMr Khattar Chkaiban
Date of BirthApril 1961 (Born 63 years ago)
NationalityFrench
StatusCurrent
Appointed06 September 2006(5 days after company formation)
Appointment Duration17 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Kempson Road
London
SW6 4PU
Secretary NameJeanne Chkaiban
NationalityFrench
StatusCurrent
Appointed06 September 2006(5 days after company formation)
Appointment Duration17 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Kempson Road
London
SW6 4PU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Jeanne Chkaiban
50.00%
Ordinary
1 at £1Khattar Chkaiban
50.00%
Ordinary

Financials

Year2014
Net Worth£5,134
Cash£368
Current Liabilities£3,423

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

11 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
15 March 2023Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023 (1 page)
18 January 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
28 October 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 January 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
24 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
20 January 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
3 November 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
19 June 2020Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020 (1 page)
15 June 2020Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 15 June 2020 (1 page)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
6 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
28 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
6 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
6 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(5 pages)
15 June 2015Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
14 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
14 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(5 pages)
13 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(5 pages)
13 September 2013Secretary's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages)
13 September 2013Director's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages)
13 September 2013Director's details changed for Khattar Chkaiban on 31 December 2012 (2 pages)
13 September 2013Secretary's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages)
13 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(5 pages)
13 September 2013Director's details changed for Khattar Chkaiban on 31 December 2012 (2 pages)
13 September 2013Director's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages)
18 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
14 September 2011Director's details changed for Khattar Chkaiban on 1 September 2011 (2 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
14 September 2011Director's details changed for Khattar Chkaiban on 1 September 2011 (2 pages)
14 September 2011Director's details changed for Khattar Chkaiban on 1 September 2011 (2 pages)
14 September 2011Director's details changed for Jeanne Chkaiban on 1 September 2011 (2 pages)
14 September 2011Director's details changed for Jeanne Chkaiban on 1 September 2011 (2 pages)
14 September 2011Director's details changed for Jeanne Chkaiban on 1 September 2011 (2 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 September 2010Secretary's details changed for Jeanne Chkaiban on 1 October 2009 (1 page)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
23 September 2010Secretary's details changed for Jeanne Chkaiban on 1 October 2009 (1 page)
23 September 2010Director's details changed for Jeanne Chkaiban on 1 October 2009 (2 pages)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
23 September 2010Secretary's details changed for Jeanne Chkaiban on 1 October 2009 (1 page)
23 September 2010Director's details changed for Khattar Chkaiban on 1 October 2009 (2 pages)
23 September 2010Director's details changed for Khattar Chkaiban on 1 October 2009 (2 pages)
23 September 2010Director's details changed for Jeanne Chkaiban on 1 October 2009 (2 pages)
23 September 2010Director's details changed for Khattar Chkaiban on 1 October 2009 (2 pages)
23 September 2010Director's details changed for Jeanne Chkaiban on 1 October 2009 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
5 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 September 2008Return made up to 01/09/08; full list of members (4 pages)
25 September 2008Return made up to 01/09/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 October 2007Return made up to 01/09/07; full list of members (2 pages)
3 October 2007Return made up to 01/09/07; full list of members (2 pages)
2 October 2007Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007Director's particulars changed (1 page)
2 October 2007Director's particulars changed (1 page)
30 January 2007Registered office changed on 30/01/07 from: 7 princes gate mews london SW7 2PS (1 page)
30 January 2007Registered office changed on 30/01/07 from: 7 princes gate mews london SW7 2PS (1 page)
23 November 2006Ad 17/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
23 November 2006Ad 17/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
25 October 2006Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006Registered office changed on 25/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 October 2006Registered office changed on 25/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006New secretary appointed;new director appointed (2 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New secretary appointed;new director appointed (2 pages)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
5 October 2006Secretary resigned (1 page)
5 October 2006Secretary resigned (1 page)
1 September 2006Incorporation (17 pages)
1 September 2006Incorporation (17 pages)