London
W1H 2LF
Secretary Name | Jacques Benhamou |
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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 | 115 Bridge Lane London NW11 9JT |
Telephone | 0116 2602222 |
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Telephone region | Leicester |
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 |
1 at £1 | Hugues Lucien Christian Decobert 100.00% Ordinary |
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Year | 2014 |
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Turnover | £14,830,405 |
Net Worth | £931,890 |
Cash | £768,700 |
Current Liabilities | £2,720,497 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months, 1 week from now) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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21 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
31 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
15 December 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
15 December 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
2 November 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
2 November 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
3 August 2015 | Annual return made up to 20 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 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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23 December 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
23 December 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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22 March 2013 | Change of accounting reference date (3 pages) |
22 March 2013 | Change of accounting reference date (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Registered office address changed from 24 Montagu Square London W1H 2LF on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from 24 Montagu Square London W1H 2LF on 20 June 2012 (1 page) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 August 2011 | Secretary's details changed for Jacques Benhamou on 2 August 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Jacques Benhamou on 2 August 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Jacques Benhamou on 2 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
11 August 2010 | Director's details changed for Hugues Lucien Christian Decobert on 20 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Hugues Lucien Christian Decobert on 20 July 2010 (2 pages) |
11 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
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) |
16 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
16 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) |