London
EC3V 3QQ
Director Name | Penny Anne Tawse |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2008(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Secretary Name | E L Services Limited (Corporation) |
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Status | Current |
Appointed | 14 March 2008(same day as company formation) |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Mr Matthew Anthony Gibbs Tawse 50.00% Ordinary |
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50 at £1 | Penny Anne Tawse 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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2 January 2024 | Notification of Matthew Antony Gibbs Tawse as a person with significant control on 1 January 2017 (2 pages) |
2 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
16 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
1 August 2022 | Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 7 June 2022 (2 pages) |
1 August 2022 | Director's details changed for Penny Anne Tawse on 7 June 2022 (2 pages) |
1 August 2022 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 7 June 2022 (2 pages) |
1 August 2022 | Change of details for Penny Anne Tawse as a person with significant control on 7 June 2022 (2 pages) |
1 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
30 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
23 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
12 August 2019 | Change of details for Penny Anne Tawse as a person with significant control on 12 August 2019 (2 pages) |
12 August 2019 | Director's details changed for Penny Anne Tawse on 12 August 2019 (2 pages) |
12 August 2019 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 12 August 2019 (2 pages) |
12 August 2019 | Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 12 August 2019 (2 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
18 September 2018 | Change of details for Penny Anne Tawse as a person with significant control on 6 August 2018 (2 pages) |
17 September 2018 | Director's details changed for Penny Anne Tawse on 6 August 2018 (2 pages) |
17 September 2018 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 6 August 2018 (2 pages) |
17 September 2018 | Change of details for Penny Anne Tawse as a person with significant control on 6 August 2018 (2 pages) |
17 September 2018 | Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 6 August 2018 (2 pages) |
17 September 2018 | Director's details changed for Penny Anne Tawse on 6 August 2018 (2 pages) |
4 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
15 December 2017 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017 (2 pages) |
15 December 2017 | Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 15 December 2017 (2 pages) |
15 December 2017 | Change of details for Mr Matthew Antony Gibbs Tawse as a person with significant control on 15 December 2017 (2 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
21 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 June 2015 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages) |
3 June 2015 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages) |
3 June 2015 | Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages) |
24 April 2015 | Annual return made up to 14 March 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 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
11 February 2015 | Director's details changed for Penny Anne Tawse on 1 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Penny Anne Tawse on 1 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Penny Anne Tawse on 1 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages) |
10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
23 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
22 May 2008 | Location of register of members (non legible) (2 pages) |
22 May 2008 | Location of register of members (non legible) (2 pages) |
15 May 2008 | Director's change of particulars / matthew tawse / 08/05/2008 (1 page) |
15 May 2008 | Director's change of particulars / matthew tawse / 08/05/2008 (1 page) |
14 March 2008 | Incorporation (12 pages) |
14 March 2008 | Incorporation (12 pages) |