London
WC1R 4LR
Director Name | Mr Alexander Jan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2020(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Economist |
Country of Residence | England |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Director Name | Tass Mavrogordato |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2010(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 March 2020) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Manfield Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Correspondence Address | 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Great Portland Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Correspondence Address | 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Telephone | 020 72690540 |
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Telephone region | London |
Registered Address | 52 Bedford Row London WC1R 4LR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Inmidtown Bloomsbury Holborn, St Giles) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 September 2022 (1 year, 6 months ago) |
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Next Return Due | 12 October 2023 (overdue) |
16 February 2021 | Registered office address changed from Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 52 Bedford Row London WC1R 4LR on 16 February 2021 (1 page) |
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9 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
5 May 2020 | Termination of appointment of Tass Mavrogordato as a director on 31 March 2020 (1 page) |
5 May 2020 | Appointment of Mrs Ruth Anne Casey as a director on 31 March 2020 (2 pages) |
5 May 2020 | Appointment of Mr Alexander Jan as a director on 31 March 2020 (2 pages) |
6 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
11 October 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX on 11 October 2017 (1 page) |
11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
11 October 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX on 11 October 2017 (1 page) |
11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 May 2014 | Termination of appointment of Great Portland Street Registrars Limited as a secretary (1 page) |
7 May 2014 | Termination of appointment of Great Portland Street Registrars Limited as a secretary (1 page) |
25 September 2013 | Director's details changed for Tass Mavrogordato on 13 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Tass Mavrogordato on 13 September 2013 (2 pages) |
25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 October 2011 | Secretary's details changed for Great Portland Street Registrars Limited on 13 September 2011 (2 pages) |
11 October 2011 | Secretary's details changed for Great Portland Street Registrars Limited on 13 September 2011 (2 pages) |
11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 October 2011 (1 page) |
4 October 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 October 2011 (1 page) |
4 October 2011 | Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 October 2011 (1 page) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Secretary's details changed for Great Portland Street Registrars Limited on 13 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Tass Mavrogordato on 13 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Tass Mavrogordato on 13 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Great Portland Street Registrars Limited on 13 September 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 May 2010 | Termination of appointment of Manfield Services Limited as a director (1 page) |
24 May 2010 | Appointment of Tassia Mavrogordato as a director (2 pages) |
24 May 2010 | Termination of appointment of Manfield Services Limited as a director (1 page) |
24 May 2010 | Appointment of Tassia Mavrogordato as a director (2 pages) |
6 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
24 October 2007 | Company name changed holborn rangers LIMITED\certificate issued on 24/10/07 (2 pages) |
24 October 2007 | Company name changed holborn rangers LIMITED\certificate issued on 24/10/07 (2 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
13 September 2007 | Incorporation (17 pages) |
13 September 2007 | Incorporation (17 pages) |