London
SE11 4PT
Director Name | Anna-Lisa Wright |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building One 373 Kennington Road London SE11 4PT |
Director Name | Mr Jonathan Roy Hill David |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2007(same day as company formation) |
Role | Artist |
Country of Residence | England |
Correspondence Address | Building One 373 Kennington Road London SE11 4PT |
Secretary Name | Anna-Lisa Wright |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building One 373 Kennington Road London SE11 4PT |
Director Name | Mr John David Emerson |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2020(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Building One 373 Kennington Road London SE11 4PT |
Registered Address | Building One 373 Kennington Road London SE11 4PT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £172,663 |
Net Worth | £6,328,003 |
Cash | £9,196 |
Current Liabilities | £2,400 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
10 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
---|---|
7 October 2023 | Total exemption full accounts made up to 31 December 2022 (23 pages) |
2 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
3 October 2022 | Total exemption full accounts made up to 31 December 2021 (19 pages) |
9 November 2021 | Registered office address changed from 5 New Street Square London EC4A 3TW to Building One 373 Kennington Road London SE11 4PT on 9 November 2021 (1 page) |
9 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
4 November 2021 | Total exemption full accounts made up to 31 December 2020 (19 pages) |
21 June 2021 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2020 | Director's details changed for Mr John David Emerson on 21 November 2020 (2 pages) |
4 November 2020 | Appointment of Mr John David Emerson as a director on 21 January 2020 (2 pages) |
4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
25 July 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
19 December 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
31 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
31 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
24 November 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
24 November 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
29 April 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
29 April 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
12 March 2015 | Annual return made up to 31 October 2014 no member list (3 pages) |
12 March 2015 | Annual return made up to 31 October 2014 no member list (3 pages) |
26 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
26 November 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
10 March 2014 | Full accounts made up to 31 December 2012 (13 pages) |
10 March 2014 | Full accounts made up to 31 December 2012 (13 pages) |
8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2014 | Annual return made up to 31 October 2013 no member list (3 pages) |
5 March 2014 | Annual return made up to 31 October 2013 no member list (3 pages) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
20 November 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
28 November 2011 | Secretary's details changed for Anna-Lisa Wright on 31 October 2011 (1 page) |
28 November 2011 | Annual return made up to 31 October 2011 no member list (3 pages) |
28 November 2011 | Annual return made up to 31 October 2011 no member list (3 pages) |
28 November 2011 | Secretary's details changed for Anna-Lisa Wright on 31 October 2011 (1 page) |
7 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
18 November 2010 | Annual return made up to 31 October 2010 no member list (3 pages) |
18 November 2010 | Annual return made up to 31 October 2010 no member list (3 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 December 2009 | Director's details changed for Anna-Lisa Wright on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Johnathan Roy Hill David on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Ms Caroline Sophia Jane David on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 31 October 2009 no member list (3 pages) |
23 December 2009 | Director's details changed for Ms Caroline Sophia Jane David on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Anna-Lisa Wright on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Johnathan Roy Hill David on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 31 October 2009 no member list (3 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 April 2009 | Registered office changed on 04/04/2009 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
4 April 2009 | Registered office changed on 04/04/2009 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
15 December 2008 | Annual return made up to 31/10/08 (3 pages) |
15 December 2008 | Annual return made up to 31/10/08 (3 pages) |
1 March 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
1 March 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
31 October 2007 | Incorporation (19 pages) |
31 October 2007 | Incorporation (19 pages) |