Great James St.
London
WC1N 3DF
Secretary Name | Mrs Francesca Santana |
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Nationality | British |
Status | Current |
Appointed | 13 July 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Basement Flat Great James St. London WC1N 3DF |
Director Name | Luciano Renzo Lentini |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Basement Flat Great James St. London WC1N 3DF |
Secretary Name | Artur Tomas Santana |
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Nationality | Brazilian |
Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Basement Flat Great James St. London WC1N 3DF |
Director Name | Mrs Francesca Santana |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(10 months, 1 week after company formation) |
Appointment Duration | 1 day (resigned 21 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Basement Flat Great James Street London WC1N 3DF |
Registered Address | 10 Basement Flat Great James Street London WC1N 3DH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1000 at £1 | Arthur Thomas Santana 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,139 |
Cash | £8,764 |
Current Liabilities | £2,682 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
29 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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14 April 2023 | Confirmation statement made on 8 April 2023 with updates (4 pages) |
17 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
7 October 2022 | Registered office address changed from 10 Basement Flat Great James St. London WC1N 3DF to 10 Basement Flat Great James Street London WC1N 3DH on 7 October 2022 (1 page) |
7 October 2022 | Registered office address changed from 10 Basement Flat Great James Street London WC1N 3DH England to 10 Basement Flat Great James Street London WC1N 3DH on 7 October 2022 (1 page) |
11 April 2022 | Confirmation statement made on 8 April 2022 with updates (4 pages) |
30 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
28 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
15 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
21 January 2020 | Amended micro company accounts made up to 30 April 2019 (10 pages) |
13 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
9 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
12 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
7 September 2017 | Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages) |
7 September 2017 | Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages) |
7 September 2017 | Change of details for Mr Artur Thomas Santana as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Secretary's details changed for Mrs Francesca Santana on 7 September 2017 (1 page) |
7 September 2017 | Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages) |
7 September 2017 | Secretary's details changed for Mrs Francesca Santana on 7 September 2017 (1 page) |
7 September 2017 | Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages) |
7 September 2017 | Change of details for Mr Artur Thomas Santana as a person with significant control on 7 September 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
24 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
3 December 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
3 December 2013 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
2 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
8 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
17 August 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
5 July 2010 | Director's details changed for Arthur Tomas Santana on 17 April 2010 (2 pages) |
5 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Arthur Tomas Santana on 17 April 2010 (2 pages) |
5 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
14 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
29 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
29 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
28 May 2009 | Appointment terminated director francesca santana (1 page) |
28 May 2009 | Appointment terminated director francesca santana (1 page) |
19 November 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
19 November 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
30 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
30 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
3 March 2008 | Director appointed francesca santana (2 pages) |
3 March 2008 | Director appointed francesca santana (2 pages) |
4 August 2007 | New director appointed (1 page) |
4 August 2007 | New director appointed (1 page) |
23 July 2007 | New secretary appointed (1 page) |
23 July 2007 | New secretary appointed (1 page) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | Secretary resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | Secretary's particulars changed (1 page) |
21 July 2007 | Secretary resigned (1 page) |
21 July 2007 | Secretary's particulars changed (1 page) |
17 April 2007 | Incorporation (14 pages) |
17 April 2007 | Incorporation (14 pages) |