54-60 Baker Street
London
W1U 7BU
Secretary Name | Mrs Waheena Wingham |
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Nationality | British |
Status | Current |
Appointed | 19 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
Website | www.redchillipublishing.com |
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Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
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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 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£9,933 |
Current Liabilities | £22,199 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (10 months ago) |
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Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
4 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
1 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
5 October 2021 | Secretary's details changed for Mrs Waheena Wingham on 28 September 2021 (1 page) |
5 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021 (1 page) |
5 October 2021 | Change of details for Mr Leon Charles Wingham as a person with significant control on 28 September 2021 (2 pages) |
5 October 2021 | Director's details changed for Mr Leon Charles Wingham on 28 September 2021 (2 pages) |
6 August 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
22 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
23 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
4 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Leon Charles Wingham as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Leon Charles Wingham as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Leon Charles Wingham as a person with significant control on 6 April 2016 (2 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Director's details changed for Mr Leon Charles Wingham on 17 April 2012 (2 pages) |
17 April 2012 | Secretary's details changed for Mrs Waheena Wingham on 17 April 2012 (1 page) |
17 April 2012 | Secretary's details changed for Mrs Waheena Wingham on 17 April 2012 (1 page) |
17 April 2012 | Director's details changed for Mr Leon Charles Wingham on 17 April 2012 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 September 2011 | Director's details changed for Mr Leon Charles Wingham on 5 September 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages) |
5 September 2011 | Director's details changed for Mr Leon Charles Wingham on 5 September 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mrs Waheena Wingham on 5 September 2011 (2 pages) |
5 September 2011 | Director's details changed for Mr Leon Charles Wingham on 5 September 2011 (2 pages) |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 27 June 2011 (1 page) |
17 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
17 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 October 2009 | Secretary's details changed for Waheena Wingham on 26 October 2009 (1 page) |
27 October 2009 | Director's details changed for Leon Charles Wingham on 26 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Leon Charles Wingham on 26 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Waheena Wingham on 26 October 2009 (1 page) |
3 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from 76B kingsgate road west hampstead london NW6 4LA (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 76B kingsgate road west hampstead london NW6 4LA (1 page) |
25 July 2008 | Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page) |
25 July 2008 | Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page) |
19 June 2008 | Incorporation (20 pages) |
19 June 2008 | Incorporation (20 pages) |