London
W13 8BH
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 25 July 2007(same day as company formation) |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Telephone | 020 89800013 |
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Telephone region | London |
Registered Address | 3 Bunhill Row London EC1Y 8YZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Shinton 50.00% Ordinary |
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1 at £1 | Linda Shinton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,657 |
Cash | £234,391 |
Current Liabilities | £232,681 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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7 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
7 August 2017 | Cessation of Linda Shinton as a person with significant control on 20 June 2017 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
18 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
18 June 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX England on 18 June 2012 (2 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Secretary's details changed for T&H Secretarial Services Limited on 25 July 2010 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
22 January 2009 | Ad 12/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 August 2008 | Location of register of members (1 page) |
13 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from sceptre court 40 tower hill london EC3N 4DX (1 page) |
21 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
17 September 2007 | Resolutions
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25 July 2007 | Incorporation (19 pages) |