London
E5 8NS
Secretary Name | Julia Macnamara |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 June 2009) |
Role | Company Director |
Correspondence Address | 81 Ferndale Avenue Longwell Green Bristol Avon BS30 9XT |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 22 January 2008(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2008(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | www.thomasstubbs.co.uk |
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Registered Address | Elm House 10-16 Elm Street London WC1X 0BJ |
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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 | 9 other UK companies use this postal address |
1 at £1 | Thomas Daniel Stubbs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,685 |
Cash | £11,353 |
Current Liabilities | £17,703 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 19 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 3 May 2025 (12 months from now) |
10 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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28 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
1 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
25 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
10 February 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
6 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
18 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
13 June 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
27 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
21 August 2018 | Registered office address changed from C/O Lavinia Villa 46a Cricketfield Road Clapton London E5 8NS to Elm House 10-16 Elm Street London WC1X 0BJ on 21 August 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
8 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Director's details changed for Thomas Daniel Stubbs on 19 April 2013 (2 pages) |
19 April 2013 | Director's details changed for Thomas Daniel Stubbs on 19 April 2013 (2 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
29 October 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
15 October 2010 | Registered office address changed from 87B Saltram Crescent Maida Vale London W9 3JS on 15 October 2010 (1 page) |
15 October 2010 | Registered office address changed from 87B Saltram Crescent Maida Vale London W9 3JS on 15 October 2010 (1 page) |
2 March 2010 | Director's details changed for Thomas Daniel Stubbs on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Thomas Daniel Stubbs on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Thomas Daniel Stubbs on 2 March 2010 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
16 June 2009 | Appointment terminated secretary julia macnamara (1 page) |
16 June 2009 | Appointment terminated secretary julia macnamara (1 page) |
3 April 2009 | Return made up to 22/01/09; full list of members (3 pages) |
3 April 2009 | Appointment terminated director luciene james LIMITED (1 page) |
3 April 2009 | Appointment terminated director luciene james LIMITED (1 page) |
3 April 2009 | Return made up to 22/01/09; full list of members (3 pages) |
21 March 2009 | Company name changed corprealm LIMITED\certificate issued on 24/03/09 (2 pages) |
21 March 2009 | Company name changed corprealm LIMITED\certificate issued on 24/03/09 (2 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from 280 grays inn road london WC1X 8EB (1 page) |
9 December 2008 | Secretary appointed julia macnamara (2 pages) |
9 December 2008 | Director appointed thomas daniel stubbs (2 pages) |
9 December 2008 | Secretary appointed julia macnamara (2 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from 280 grays inn road london WC1X 8EB (1 page) |
9 December 2008 | Director appointed thomas daniel stubbs (2 pages) |
13 February 2008 | Secretary resigned (1 page) |
13 February 2008 | Secretary resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
22 January 2008 | Incorporation (16 pages) |
22 January 2008 | Incorporation (16 pages) |