London
SW1V 1NS
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Telephone | 020 75908000 |
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Telephone region | London |
Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Ian De Silva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£453 |
Cash | £854 |
Current Liabilities | £1,752 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
11 March 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
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18 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
13 March 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
12 October 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
8 June 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
20 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
18 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
25 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
5 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
17 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
8 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
8 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
18 November 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 18 November 2009 (1 page) |
18 November 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 18 November 2009 (1 page) |
12 September 2008 | Director appointed ian de silva (2 pages) |
12 September 2008 | Registered office changed on 12/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 September 2008 | Director appointed ian de silva (2 pages) |
12 September 2008 | Registered office changed on 12/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
9 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
9 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
9 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
8 September 2008 | Incorporation (6 pages) |
8 September 2008 | Incorporation (6 pages) |