London
SE12 8PA
Secretary Name | Rachel Shaw |
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Nationality | British |
Status | Current |
Appointed | 05 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mrs Rachel Janet Shaw |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2018(10 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Taunton Road London SE12 8PA |
Website | dresconsulting.com |
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Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
1000 at £1 | David Evans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £156,554 |
Cash | £175,301 |
Current Liabilities | £44,954 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
3 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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4 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
23 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
16 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
3 January 2019 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
2 January 2019 | Director's details changed for Mrs Rachel Shaw on 28 December 2018 (2 pages) |
2 January 2019 | Change of details for Mr David Evans as a person with significant control on 28 December 2018 (2 pages) |
2 January 2019 | Director's details changed for David Evans on 28 December 2018 (2 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
12 April 2018 | Appointment of Mrs Rachel Shaw as a director on 6 April 2018 (2 pages) |
12 April 2018 | Statement of capital following an allotment of shares on 6 April 2018
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8 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
20 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
20 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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4 December 2015 | Registered office address changed from 133 Taunton Road London SE12 8PA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 133 Taunton Road London SE12 8PA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 December 2015 (1 page) |
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
11 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
11 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Registered office address changed from Top Floor, 23 Montpelier Vale London SE3 0TJ United Kingdom on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from Top Floor, 23 Montpelier Vale London SE3 0TJ United Kingdom on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from Top Floor, 23 Montpelier Vale London SE3 0TJ United Kingdom on 1 September 2010 (1 page) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 January 2010 | Secretary's details changed for Rachel Shaw on 18 December 2009 (1 page) |
19 January 2010 | Secretary's details changed for Rachel Shaw on 18 December 2009 (1 page) |
19 January 2010 | Registered office address changed from 22 Brook Way Blackheath London SE3 9BJ on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for David Evans on 18 December 2009 (2 pages) |
19 January 2010 | Registered office address changed from 22 Brook Way Blackheath London SE3 9BJ on 19 January 2010 (1 page) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for David Evans on 18 December 2009 (2 pages) |
31 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
31 March 2009 | Director's change of particulars / david evans / 30/03/2009 (1 page) |
31 March 2009 | Return made up to 05/12/08; full list of members (3 pages) |
31 March 2009 | Secretary's change of particulars / rachel shaw / 30/03/2009 (1 page) |
31 March 2009 | Secretary's change of particulars / rachel shaw / 30/03/2009 (1 page) |
31 March 2009 | Director's change of particulars / david evans / 30/03/2009 (1 page) |
29 January 2009 | Registered office changed on 29/01/2009 from 6B lee terrace blackheath london SE3 9TZ (1 page) |
29 January 2009 | Registered office changed on 29/01/2009 from 6B lee terrace blackheath london SE3 9TZ (1 page) |
5 December 2007 | Incorporation (20 pages) |
5 December 2007 | Incorporation (20 pages) |