London
W1S 3BL
Secretary Name | Mr Hugues Lucien Christian Decobert |
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Nationality | French |
Status | Current |
Appointed | 20 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Montagu Square London W1H 2LF |
Registered Address | 1 Cork Street Mews London W1S 3BL |
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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 | 5 other UK companies use this postal address |
82 at £1 | Jacques Benhamou 82.00% Ordinary |
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18 at £1 | Murielle Benhamou 18.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,033,154 |
Cash | £162,338 |
Current Liabilities | £151,838 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
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31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
1 November 2019 | Amended total exemption full accounts made up to 30 November 2018 (9 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
18 July 2017 | Statement of capital following an allotment of shares on 6 July 2017
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18 July 2017 | Statement of capital following an allotment of shares on 6 July 2017
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18 July 2017 | Resolutions
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18 July 2017 | Resolutions
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31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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1 October 2014 | Change of share class name or designation (2 pages) |
1 October 2014 | Change of share class name or designation (2 pages) |
1 October 2014 | Resolutions
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1 October 2014 | Resolutions
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
8 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Registered office address changed from C/O C/O Square Capital Llp 9 - 10 Savile Row London W1S 3PF England on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from C/O C/O Square Capital Llp 1 Dover Street London W1S 4LA England on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from C/O C/O Square Capital Llp 1 Dover Street London W1S 4LA England on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from C/O C/O Square Capital Llp 9 - 10 Savile Row London W1S 3PF England on 14 June 2012 (1 page) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Director's details changed for Jacques Benhamou on 20 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Jacques Benhamou on 20 July 2010 (2 pages) |
2 February 2010 | Statement of capital following an allotment of shares on 20 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 20 January 2010
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30 November 2009 | Registered office address changed from 3D Connaught House Clifton Gardens London W91AL on 30 November 2009 (1 page) |
30 November 2009 | Registered office address changed from 3D Connaught House Clifton Gardens London W91AL on 30 November 2009 (1 page) |
18 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
17 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
21 May 2009 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
21 May 2009 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
7 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
7 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
20 July 2007 | Incorporation (17 pages) |
20 July 2007 | Incorporation (17 pages) |