London
W1J 5RL
Secretary Name | Rupert Spencer-Churchill |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Belgrave Road London SW1V 2BH |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | dschurchill.com |
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Telephone | 020 76297563 |
Telephone region | London |
Registered Address | 29 Farm Street London W1J 5RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Dominic Spencer-churchill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £545,188 |
Cash | £289,226 |
Current Liabilities | £139,058 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
12 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
6 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
2 November 2022 | Amended micro company accounts made up to 31 March 2022 (7 pages) |
12 July 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
18 February 2022 | Confirmation statement made on 15 February 2022 with updates (3 pages) |
9 July 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
4 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
18 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
17 July 2020 | Registered office address changed from C/O 2nd Floor Office 19 South Audley Street London W1K 2BN to 29 Farm Street London W1J 5RL on 17 July 2020 (1 page) |
17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
10 February 2020 | Termination of appointment of Rupert Spencer-Churchill as a secretary on 10 February 2020 (1 page) |
16 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
1 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
2 April 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
8 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
19 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
19 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
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8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 May 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
4 May 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 March 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
27 March 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
28 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
28 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
8 January 2010 | Director's details changed for Dominic Spencer-Churchill on 1 November 2009 (2 pages) |
8 January 2010 | Registered office address changed from 45 Mount Street London W1K 2RZ on 8 January 2010 (1 page) |
8 January 2010 | Registered office address changed from 45 Mount Street London W1K 2RZ on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Dominic Spencer-Churchill on 1 November 2009 (2 pages) |
8 January 2010 | Registered office address changed from 45 Mount Street London W1K 2RZ on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Dominic Spencer-Churchill on 1 November 2009 (2 pages) |
11 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
11 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
15 February 2008 | Incorporation (17 pages) |
15 February 2008 | Incorporation (17 pages) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | Secretary resigned (1 page) |