15 Queen Square
London
WC1N 3AR
Secretary Name | Shashi Sen |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 April 2007(1 week after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Independent Researcher |
Correspondence Address | Flat M Queen House 15 Queen Square London WC1N 3AR |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Julius Sen 50.00% Ordinary |
---|---|
1 at £1 | Shashi Sen 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £18,364 |
Cash | £35,528 |
Current Liabilities | £17,304 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
6 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
---|---|
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
8 February 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
27 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
1 February 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
18 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
25 January 2013 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE on 25 January 2013 (1 page) |
4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
2 July 2010 | Secretary's details changed for Shashi Sen on 3 April 2010 (1 page) |
2 July 2010 | Secretary's details changed for Shashi Sen on 3 April 2010 (1 page) |
2 July 2010 | Director's details changed for Julius Sen on 3 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Julius Sen on 3 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for Julius Sen on 3 April 2010 (2 pages) |
19 May 2010 | Secretary's details changed for Shashi Sen on 3 April 2010 (1 page) |
19 May 2010 | Secretary's details changed for Shashi Sen on 3 April 2010 (1 page) |
19 May 2010 | Director's details changed for Julius Sen on 3 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Julius Sen on 30 September 2009 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
15 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
29 September 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
22 April 2008 | Ad 05/04/07-05/04/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
4 August 2007 | Director's particulars changed (1 page) |
4 August 2007 | Secretary's particulars changed (1 page) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: 7,b high street barnet hertfordshire EN5 5UE (1 page) |
23 May 2007 | New secretary appointed (2 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
4 April 2007 | Incorporation (16 pages) |