London
SW17 8RP
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 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 | 04 October 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Wingrave Yeats Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Correspondence Address | 101 Wigmore Street London W1U 1QU |
Registered Address | 44 Drakefield Road London SW17 8RP |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Giles Langley Bates 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 18 October 2024 (7 months from now) |
17 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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25 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
5 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
24 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
8 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
24 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
9 October 2020 | Registered office address changed from 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF to 44 Drakefield Road London SW17 8RP on 9 October 2020 (1 page) |
5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
6 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
23 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
9 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page) |
9 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page) |
9 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
25 February 2013 | Registered office address changed from , 101 Wigmore Street, London, W1U 1QU, United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2013 (1 page) |
25 February 2013 | Registered office address changed from , 101 Wigmore Street, London, W1U 1QU, United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2013 (1 page) |
11 October 2012 | Termination of appointment of Wingrave Yeats Agents Limited as a secretary (1 page) |
11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Termination of appointment of Wingrave Yeats Agents Limited as a secretary (1 page) |
11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
17 January 2011 | Registered office address changed from , 65 Duke Street, London, W1K 5NT to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from , 65 Duke Street, London, W1K 5NT to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 17 January 2011 (1 page) |
21 December 2010 | Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 (2 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
17 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | New director appointed (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 65 duke street, london, W1K 5AJ (1 page) |
4 October 2006 | Incorporation (17 pages) |
4 October 2006 | Incorporation (17 pages) |