London
SW15 6QF
Secretary Name | Mrs Jane Martin |
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Nationality | British |
Status | Current |
Appointed | 27 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
Director Name | Mr Christopher Williams |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2007(same day as company formation) |
Role | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | Old Wells Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TN |
Director Name | Penningtons Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2007(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Secretary Name | Pennsec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2007(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
7.5k at £0.1 | Patrick Conor Mccgwire 95.00% Ordinary A |
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395 at £0.1 | Lucinda Neall & Rory Scott Mccgwire 5.00% Ordinary B |
Year | 2014 |
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Net Worth | £173,999 |
Cash | £1,588 |
Current Liabilities | £18,895 |
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 | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
22 January 2021 | Register inspection address has been changed from 60 Petty France London SW1H 9EU United Kingdom to 123 Victoria Street London SW1E 6RA (1 page) |
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1 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
7 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 February 2020 | Register inspection address has been changed from C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN England to 60 Petty France London SW1H 9EU (1 page) |
28 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
24 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 August 2018 | Secretary's details changed for Ms Jane Tomlin on 16 March 2018 (1 page) |
9 July 2018 | Registered office address changed from Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018 (1 page) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 February 2017 | Register inspection address has been changed from 23 Hanover Square London W1S 1JB England to C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN (1 page) |
23 February 2017 | Register inspection address has been changed from 23 Hanover Square London W1S 1JB England to C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN (1 page) |
30 November 2016 | Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB (1 page) |
30 November 2016 | Register inspection address has been changed to 23 Hanover Square London W1S 1JB (1 page) |
30 November 2016 | Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB (1 page) |
30 November 2016 | Register inspection address has been changed to 23 Hanover Square London W1S 1JB (1 page) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2015 | Memorandum and Articles of Association (15 pages) |
22 December 2015 | Resolutions
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22 December 2015 | Memorandum and Articles of Association (15 pages) |
22 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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22 December 2015 | Resolutions
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22 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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15 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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15 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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15 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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15 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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14 December 2015 | Register(s) moved to registered office address Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN (1 page) |
14 December 2015 | Register(s) moved to registered office address Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN (1 page) |
14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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14 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 April 2015 | Register inspection address has been changed from 52 Brook Street London W1K 5DS United Kingdom to 23 Hanover Square London W1S 1JB (1 page) |
24 April 2015 | Register inspection address has been changed from 52 Brook Street London W1K 5DS United Kingdom to 23 Hanover Square London W1S 1JB (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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29 October 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
29 October 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
14 June 2013 | Purchase of own shares. (3 pages) |
14 June 2013 | Purchase of own shares. (3 pages) |
17 May 2013 | Resolutions
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17 May 2013 | Resolutions
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17 May 2013 | Change of name notice (2 pages) |
17 May 2013 | Change of name notice (2 pages) |
4 December 2012 | Register(s) moved to registered inspection location (1 page) |
4 December 2012 | Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages) |
4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages) |
4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Register(s) moved to registered inspection location (1 page) |
3 December 2012 | Register inspection address has been changed (1 page) |
3 December 2012 | Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages) |
3 December 2012 | Register inspection address has been changed (1 page) |
3 December 2012 | Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages) |
3 December 2012 | Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages) |
25 September 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
25 September 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
29 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 November 2011 (16 pages) |
29 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 November 2011 (16 pages) |
12 April 2012 | Termination of appointment of Christopher Williams as a director (2 pages) |
12 April 2012 | Termination of appointment of Christopher Williams as a director (2 pages) |
4 January 2012 | Registered office address changed from , Greybrook House 28 Brook Street, London, W1K 5DH, United Kingdom on 4 January 2012 (2 pages) |
4 January 2012 | Registered office address changed from , Greybrook House 28 Brook Street, London, W1K 5DH, United Kingdom on 4 January 2012 (2 pages) |
4 January 2012 | Registered office address changed from , Greybrook House 28 Brook Street, London, W1K 5DH, United Kingdom on 4 January 2012 (2 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders
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28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders
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28 September 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
28 September 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
9 December 2010 | Appointment of Christopher Williams as a director (1 page) |
9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Director's details changed for Christopher Williams on 27 November 2010 (2 pages) |
9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Director's details changed for Christopher Williams on 27 November 2010 (2 pages) |
9 December 2010 | Appointment of Christopher Williams as a director (1 page) |
23 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Mr Patrick Conor Mccgwire on 27 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Patrick Conor Mccgwire on 27 November 2009 (2 pages) |
29 October 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
29 October 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
3 March 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
3 March 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from, graybrook house, 28 brook street, london, W1K 5DH (1 page) |
15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from, graybrook house, 28 brook street, london, W1K 5DH (1 page) |
15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
14 March 2008 | Ad 28/11/07\gbp si [email protected]=789.5\gbp ic 1317/2106.5\ (2 pages) |
14 March 2008 | Statement of affairs (8 pages) |
14 March 2008 | Ad 28/11/07\gbp si [email protected]=789.5\gbp ic 1317/2106.5\ (2 pages) |
14 March 2008 | Statement of affairs (8 pages) |
13 December 2007 | S-div 28/11/07 (2 pages) |
13 December 2007 | Ad 28/11/07--------- £ si [email protected]=527 £ ic 1/528 (2 pages) |
13 December 2007 | Resolutions
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13 December 2007 | Ad 28/11/07--------- £ si [email protected]=789 £ ic 528/1317 (2 pages) |
13 December 2007 | Ad 28/11/07--------- £ si [email protected]=527 £ ic 1/528 (2 pages) |
13 December 2007 | Resolutions
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13 December 2007 | S-div 28/11/07 (2 pages) |
13 December 2007 | Ad 28/11/07--------- £ si [email protected]=789 £ ic 528/1317 (2 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | New director appointed (3 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | New director appointed (3 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: da vinci house, basing view, basingstoke, hampshire, RG21 4EQ (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: da vinci house, basing view, basingstoke, hampshire, RG21 4EQ (1 page) |
12 December 2007 | Secretary resigned (1 page) |
27 November 2007 | Incorporation (14 pages) |
27 November 2007 | Incorporation (14 pages) |