London
SW6 4PU
Director Name | Mr Khattar Chkaiban |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 September 2006(5 days after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kempson Road London SW6 4PU |
Secretary Name | Jeanne Chkaiban |
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Nationality | French |
Status | Current |
Appointed | 06 September 2006(5 days after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kempson Road London SW6 4PU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jeanne Chkaiban 50.00% Ordinary |
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1 at £1 | Khattar Chkaiban 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,134 |
Cash | £368 |
Current Liabilities | £3,423 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
11 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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15 March 2023 | Registered 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 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
28 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
24 January 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
24 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
20 January 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
3 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
19 June 2020 | Registered 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 2020 | Registered 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 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
28 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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15 June 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
14 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Secretary's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages) |
13 September 2013 | Director's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages) |
13 September 2013 | Director's details changed for Khattar Chkaiban on 31 December 2012 (2 pages) |
13 September 2013 | Secretary's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages) |
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Director's details changed for Khattar Chkaiban on 31 December 2012 (2 pages) |
13 September 2013 | Director's details changed for Jeanne Chkaiban on 31 December 2012 (2 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Director's details changed for Khattar Chkaiban on 1 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Director's details changed for Khattar Chkaiban on 1 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Khattar Chkaiban on 1 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Jeanne Chkaiban on 1 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Jeanne Chkaiban on 1 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Jeanne Chkaiban on 1 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 September 2010 | Secretary's details changed for Jeanne Chkaiban on 1 October 2009 (1 page) |
23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Secretary's details changed for Jeanne Chkaiban on 1 October 2009 (1 page) |
23 September 2010 | Director's details changed for Jeanne Chkaiban on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Secretary's details changed for Jeanne Chkaiban on 1 October 2009 (1 page) |
23 September 2010 | Director's details changed for Khattar Chkaiban on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Khattar Chkaiban on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Jeanne Chkaiban on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Khattar Chkaiban on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Jeanne Chkaiban on 1 October 2009 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Director's particulars changed (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: 7 princes gate mews london SW7 2PS (1 page) |
30 January 2007 | Registered office changed on 30/01/07 from: 7 princes gate mews london SW7 2PS (1 page) |
23 November 2006 | Ad 17/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
23 November 2006 | Ad 17/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New secretary appointed;new director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New secretary appointed;new director appointed (2 pages) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
1 September 2006 | Incorporation (17 pages) |
1 September 2006 | Incorporation (17 pages) |