London
SW7 4AG
Secretary Name | Colette Collins |
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Nationality | British |
Status | Current |
Appointed | 24 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Ms Colette Collins |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2016(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | James Robert Collins 80.00% Ordinary |
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20 at £1 | Colette Collins 20.00% Ordinary |
Year | 2014 |
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Net Worth | £35,354 |
Cash | £37,419 |
Current Liabilities | £22,465 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
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3 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
12 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
28 November 2019 | Director's details changed for Ms Colette Collins on 24 November 2019 (2 pages) |
28 November 2019 | Secretary's details changed for Colette Collins on 24 November 2019 (1 page) |
28 November 2019 | Change of details for Mr James Robert Collins as a person with significant control on 24 November 2019 (2 pages) |
28 November 2019 | Director's details changed for Mr James Robert Collins on 24 November 2019 (2 pages) |
11 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
9 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
22 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
10 October 2017 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
21 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
7 December 2016 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 7 December 2016 (1 page) |
7 December 2016 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 7 December 2016 (1 page) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
30 March 2016 | Appointment of Ms Colette Collins as a director on 14 March 2016 (2 pages) |
30 March 2016 | Appointment of Ms Colette Collins as a director on 14 March 2016 (2 pages) |
2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
14 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
10 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 9 December 2010 (1 page) |
9 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from 5Th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 9 December 2010 (1 page) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
8 December 2009 | Director's details changed for James Robert Collins on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for James Robert Collins on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for James Robert Collins on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
14 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
14 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
16 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
16 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
19 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
22 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
22 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
24 November 2006 | Incorporation (17 pages) |
24 November 2006 | Incorporation (17 pages) |