London
NW1 6QG
Secretary Name | Mr Alexander Hensher |
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Status | Current |
Appointed | 28 February 2013(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | Flat 17 4th Floor 89 Commercial Road Bournemouth BH2 5RR |
Secretary Name | David Hensher |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 189 Les Melezes Ch 1988 Thyon-Les Collons Vallis Switzerland |
Telephone | 020 77244445 |
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Telephone region | London |
Registered Address | 11a Ivor Place London NW1 6HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Hensher 50.00% Ordinary |
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1 at £1 | Paul Hensher 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (3 weeks ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
14 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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8 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
24 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
11 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
12 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
13 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
3 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
23 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
17 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
4 October 2016 | Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page) |
20 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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19 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
14 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
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4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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9 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
9 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
5 January 2014 | Resolutions
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5 January 2014 | Resolutions
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14 May 2013 | Appointment of Mr Alexander Hensher as a secretary (2 pages) |
14 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Termination of appointment of David Hensher as a secretary (1 page) |
14 May 2013 | Termination of appointment of David Hensher as a secretary (1 page) |
14 May 2013 | Appointment of Mr Alexander Hensher as a secretary (2 pages) |
14 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
30 December 2010 | Resolutions
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30 December 2010 | Resolutions
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27 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 11 March 2009 with a full list of shareholders (3 pages) |
29 March 2010 | Annual return made up to 11 March 2009 with a full list of shareholders (3 pages) |
29 December 2009 | Resolutions
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29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
29 December 2009 | Resolutions
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11 March 2008 | Incorporation (32 pages) |
11 March 2008 | Incorporation (32 pages) |