Pimlico
London
SW1V 4PS
Secretary Name | Sunette Graham |
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Nationality | British |
Status | Current |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | James Graham 60.00% Ordinary |
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40 at £1 | Sunette Graham 40.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
10 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
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28 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
7 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
28 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
30 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
22 December 2017 | Director's details changed for Mr James Graham on 22 December 2017 (2 pages) |
22 December 2017 | Secretary's details changed for Sunette Graham on 22 December 2017 (1 page) |
22 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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10 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Registered office address changed from New Zealand House, 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from New Zealand House, 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from New Zealand House, 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page) |
19 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
19 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
14 December 2009 | Director's details changed for James Graham on 29 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for James Graham on 29 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
29 November 2007 | Incorporation (17 pages) |
29 November 2007 | Incorporation (17 pages) |