4th Floor
London
W1W 5QZ
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Kane Brett Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£78,813 |
Cash | £198 |
Current Liabilities | £81,793 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 April 2024 (1 week, 4 days ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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5 May 2023 | Confirmation statement made on 15 April 2023 with updates (5 pages) |
28 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 March 2023 | Change of details for Mr Kane Robinson as a person with significant control on 20 March 2023 (2 pages) |
6 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022 (1 page) |
6 December 2022 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022 (1 page) |
21 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
20 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
10 April 2019 | Director's details changed for Mr Kane Brett Robinson on 10 April 2019 (2 pages) |
22 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019 (1 page) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
25 July 2018 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page) |
19 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
11 August 2017 | Change of details for Mr Kane Robinson as a person with significant control on 9 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Kane Brett Robinson on 9 August 2017 (2 pages) |
11 August 2017 | Change of details for Mr Kane Robinson as a person with significant control on 9 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Kane Brett Robinson on 9 August 2017 (2 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
21 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Director's details changed for Mr Kane Brett Robinson on 15 April 2013 (2 pages) |
19 April 2013 | Director's details changed for Mr Kane Brett Robinson on 15 April 2013 (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page) |
19 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
14 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
14 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
11 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
12 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
12 June 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
12 June 2008 | Director appointed kane brett robinson (2 pages) |
12 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
12 June 2008 | Director appointed kane brett robinson (2 pages) |
12 June 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
15 April 2008 | Incorporation (20 pages) |
15 April 2008 | Incorporation (20 pages) |