London
SE18 3JZ
Director Name | London 1st Accounting Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | 111 Donaldson Road London SE18 3JZ |
---|---|
Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Shooters Hill |
Built Up Area | Greater London |
1 at £1 | Adam Hotchkis 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £50,761 |
Cash | £114,165 |
Current Liabilities | £63,404 |
Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 2 April 2025 (11 months from now) |
5 February 2024 | Micro company accounts made up to 5 April 2023 (5 pages) |
---|---|
5 April 2023 | Confirmation statement made on 19 March 2023 with updates (3 pages) |
5 April 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
19 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
5 April 2022 | Micro company accounts made up to 5 April 2021 (5 pages) |
6 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
10 March 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
9 March 2021 | Amended total exemption full accounts made up to 5 April 2019 (5 pages) |
9 March 2021 | Amended total exemption full accounts made up to 5 April 2019 (10 pages) |
27 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
2 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
24 March 2016 | Registered office address changed from 50 Corbidge Court Glaisher Street London SE8 3ES to 111 Donaldson Road London SE18 3JZ on 24 March 2016 (1 page) |
24 March 2016 | Registered office address changed from 50 Corbidge Court Glaisher Street London SE8 3ES to 111 Donaldson Road London SE18 3JZ on 24 March 2016 (1 page) |
22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
24 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
24 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
2 December 2013 | Registered office address changed from 17 Voltaire Road London SW4 6DF United Kingdom on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 17 Voltaire Road London SW4 6DF United Kingdom on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 17 Voltaire Road London SW4 6DF United Kingdom on 2 December 2013 (1 page) |
9 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
5 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Director's details changed for Adam Hotchkis on 9 August 2010 (2 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Director's details changed for Adam Hotchkis on 9 August 2010 (2 pages) |
21 March 2011 | Director's details changed for Adam Hotchkis on 9 August 2010 (2 pages) |
9 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
9 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
9 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
9 August 2010 | Registered office address changed from 20 Norroy Road Putney London SW15 1PF on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 20 Norroy Road Putney London SW15 1PF on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 20 Norroy Road Putney London SW15 1PF on 9 August 2010 (1 page) |
31 March 2010 | Director's details changed for Adam Hotchkis on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Adam Hotchkis on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
16 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
16 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
16 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
1 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
1 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
7 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
7 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
7 January 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
10 October 2008 | Registered office changed on 10/10/2008 from 42 home road london SW11 3EZ (1 page) |
10 October 2008 | Director's change of particulars / adam hotchkis / 06/10/2008 (1 page) |
10 October 2008 | Director's change of particulars / adam hotchkis / 06/10/2008 (1 page) |
10 October 2008 | Registered office changed on 10/10/2008 from 42 home road london SW11 3EZ (1 page) |
16 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
16 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
17 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
11 March 2008 | Registered office changed on 11/03/2008 from 127 harbut road clapham junction london SW11 2RD (1 page) |
11 March 2008 | Director's change of particulars / adam hotchkis / 10/03/2008 (1 page) |
11 March 2008 | Director's change of particulars / adam hotchkis / 10/03/2008 (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 127 harbut road clapham junction london SW11 2RD (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: 70 north end road west kensington london W14 9EP (1 page) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | Accounting reference date extended from 31/03/08 to 05/04/08 (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: 70 north end road west kensington london W14 9EP (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | Accounting reference date extended from 31/03/08 to 05/04/08 (1 page) |
19 March 2007 | Incorporation (9 pages) |
19 March 2007 | Incorporation (9 pages) |