London
SW7 4AG
Secretary Name | Dr Sarah Elizabeth Worthington |
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Nationality | Australian |
Status | Current |
Appointed | 17 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Prof Sarah Elizabeth Worthington |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2010(2 years after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
4 at £1 | Peter Anthony Worthington & Sarah Elizabeth Worthington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,276 |
Current Liabilities | £22,280 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
19 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
15 November 2019 | Change of details for Mr Peter Anthony Worthington as a person with significant control on 15 November 2019 (2 pages) |
15 November 2019 | Change of details for Professor Sarah Elizabeth Worthington as a person with significant control on 15 November 2019 (2 pages) |
6 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
3 December 2018 | Director's details changed for Dr Sarah Elizabeth Worthington on 1 December 2018 (2 pages) |
3 December 2018 | Director's details changed for Mr Peter Anthony Worthington on 1 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
18 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
24 May 2018 | Secretary's details changed for Dr Sarah Elizabeth Worthington on 24 May 2018 (1 page) |
24 May 2018 | Director's details changed for Mr Peter Anthony Worthington on 24 May 2018 (2 pages) |
24 May 2018 | Director's details changed for Dr Sarah Elizabeth Worthington on 24 May 2018 (2 pages) |
3 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
14 July 2014 | Registered office address changed from C/O Helmores, Accountants Grosvenor Gardens House 35/37 Grosvenor Gardens London Middlesex SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from C/O Helmores, Accountants Grosvenor Gardens House 35/37 Grosvenor Gardens London Middlesex SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
6 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Director's details changed for Mr Peter Anthony Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Secretary's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Secretary's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Mr Peter Anthony Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Mr Peter Anthony Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Secretary's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Dr Sarah Elizabeth Worthington on 1 February 2013 (2 pages) |
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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13 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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12 October 2010 | Appointment of Dr Sarah Elizabeth Worthington as a director (2 pages) |
12 October 2010 | Appointment of Dr Sarah Elizabeth Worthington as a director (2 pages) |
8 October 2010 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Anthony Worthington on 17 September 2010 (2 pages) |
8 October 2010 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 8 October 2010 (1 page) |
8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Secretary's details changed for Mrs Sarah Elizabeth Worthington on 17 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Mrs Sarah Elizabeth Worthington on 17 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Anthony Worthington on 17 September 2010 (2 pages) |
8 October 2010 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England on 8 October 2010 (1 page) |
8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
28 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
5 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
5 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
19 September 2008 | Resolutions
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19 September 2008 | Resolutions
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17 September 2008 | Incorporation (13 pages) |
17 September 2008 | Incorporation (13 pages) |