London
W1G 0PW
Secretary Name | Elizabeth Claire Godfrey |
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Nationality | British |
Status | Current |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Mrs Elizabeth Claire Godfrey |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2014(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Charles Anthony Woide Godfrey 50.00% Ordinary |
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50 at £1 | Elizabeth Claire Godfrey 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
8 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
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10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
9 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
14 January 2019 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
10 January 2019 | Director's details changed for Mrs Elizabeth Claire Godfrey on 12 November 2018 (2 pages) |
10 January 2019 | Change of details for Mrs Elizabeth Claire Godfrey as a person with significant control on 12 November 2018 (2 pages) |
10 January 2019 | Secretary's details changed for Elizabeth Claire Godfrey on 12 November 2018 (1 page) |
10 January 2019 | Director's details changed for Charles Anthony Woide Godfrey on 12 November 2018 (2 pages) |
10 January 2019 | Change of details for Charles Anthony Woide Godfrey as a person with significant control on 12 November 2018 (2 pages) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
5 January 2018 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
9 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
8 December 2015 | Director's details changed for Elizabeth Claire Godfrey on 1 May 2015 (2 pages) |
8 December 2015 | Secretary's details changed for Elizabeth Claire Godfrey on 1 May 2015 (1 page) |
8 December 2015 | Secretary's details changed for Elizabeth Claire Godfrey on 1 May 2015 (1 page) |
8 December 2015 | Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015 (2 pages) |
8 December 2015 | Director's details changed for Elizabeth Claire Godfrey on 1 May 2015 (2 pages) |
8 December 2015 | Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015 (2 pages) |
27 April 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
24 April 2015 | Appointment of Elizabeth Claire Godfrey as a director on 1 November 2014 (2 pages) |
24 April 2015 | Appointment of Elizabeth Claire Godfrey as a director on 1 November 2014 (2 pages) |
24 April 2015 | Appointment of Elizabeth Claire Godfrey as a director on 1 November 2014 (2 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
18 November 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 November 2013 (1 page) |
5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 September 2012 | Secretary's details changed for Elizabeth Claire Godfrey on 1 June 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Elizabeth Claire Godfrey on 1 June 2012 (2 pages) |
12 September 2012 | Director's details changed for Charles Anthony Woide Godfrey on 1 June 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Elizabeth Claire Godfrey on 1 June 2012 (2 pages) |
12 September 2012 | Director's details changed for Charles Anthony Woide Godfrey on 1 June 2012 (2 pages) |
12 September 2012 | Director's details changed for Charles Anthony Woide Godfrey on 1 June 2012 (2 pages) |
30 April 2012 | Director's details changed for Charles Anthony Woide Godfrey on 28 March 2012 (2 pages) |
30 April 2012 | Director's details changed for Charles Anthony Woide Godfrey on 28 March 2012 (2 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
25 January 2008 | Return made up to 21/11/07; full list of members (5 pages) |
25 January 2008 | Return made up to 21/11/07; full list of members (5 pages) |
15 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
15 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | New director appointed (4 pages) |
25 January 2007 | New secretary appointed (2 pages) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | New director appointed (4 pages) |
25 January 2007 | New secretary appointed (2 pages) |
10 January 2007 | Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2007 | Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 2006 | Incorporation (16 pages) |
21 November 2006 | Incorporation (16 pages) |