5th Floor
London
W1W 5PF
Director Name | Mr Graham Andrew Dean |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(1 year, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Westmore Court 17-20 Carlton Drive Putney London SW15 2BU |
Director Name | Mr Simon Holmes |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2010(1 year, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hamfield Drive Hayling Island Hampshire PO11 0DB |
Registered Address | 167-169 Great Portland Street Blixtra Ltd 5th Floor London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
100 at £1 | Jay Bhattacherjee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
19 January 2021 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
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5 January 2021 | Confirmation statement made on 31 December 2020 with updates (3 pages) |
8 June 2020 | Registered office address changed from 29 Bangalore Street London SW15 1QD England to Audley House 13 Palace Street London SW1E 5HX on 8 June 2020 (1 page) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 November 2019 | Registered office address changed from Kings Building 16 Smith Square Blixtra/Aminex Jay Bhattacherjee London SW1P 3JJ England to 29 Bangalore Street London SW15 1QD on 28 November 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 December 2017 | Registered office address changed from C/O Jay Bhattacherjee 60 Sloane Avenue London SW3 3DD England to Kings Building 16 Smith Square Blixtra/Aminex Jay Bhattacherjee London SW1P 3JJ on 29 December 2017 (1 page) |
6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
4 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
18 August 2016 | Registered office address changed from C/O J Bhattacherjee 7 Gower Street London WC1E 6HA to C/O Jay Bhattacherjee 60 Sloane Avenue London SW3 3DD on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from C/O J Bhattacherjee 7 Gower Street London WC1E 6HA to C/O Jay Bhattacherjee 60 Sloane Avenue London SW3 3DD on 18 August 2016 (1 page) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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8 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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26 October 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-10-26
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23 October 2015 | Director's details changed for Mr Jay Bhattacherjee on 1 January 2015 (2 pages) |
23 October 2015 | Director's details changed for Mr Jay Bhattacherjee on 1 January 2015 (2 pages) |
23 October 2015 | Director's details changed for Mr Jay Bhattacherjee on 1 January 2015 (2 pages) |
24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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4 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
4 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 November 2013 | Registered office address changed from C/O J Bhattacherjee 52 Berkeley Square London England on 3 November 2013 (1 page) |
3 November 2013 | Registered office address changed from C/O J Bhattacherjee 52 Berkeley Square London England on 3 November 2013 (1 page) |
3 November 2013 | Registered office address changed from C/O J Bhattacherjee 52 Berkeley Square London England on 3 November 2013 (1 page) |
3 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
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3 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
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18 June 2013 | Registered office address changed from 23 Westmore Court 17-20 Carlton Drive Putney London SW15 2BU United Kingdom on 18 June 2013 (1 page) |
18 June 2013 | Registered office address changed from 23 Westmore Court 17-20 Carlton Drive Putney London SW15 2BU United Kingdom on 18 June 2013 (1 page) |
17 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
17 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Termination of appointment of Graham Dean as a director (1 page) |
2 July 2010 | Termination of appointment of Simon Holmes as a director (1 page) |
2 July 2010 | Termination of appointment of Simon Holmes as a director (1 page) |
2 July 2010 | Termination of appointment of Graham Dean as a director (1 page) |
20 January 2010 | Appointment of a director (2 pages) |
20 January 2010 | Appointment of a director (2 pages) |
8 January 2010 | Appointment of Mr. Graham Andrew Dean as a director (2 pages) |
8 January 2010 | Appointment of Mr. Graham Andrew Dean as a director (2 pages) |
8 January 2010 | Appointment of Mr Simon Holmes as a director (2 pages) |
8 January 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
8 January 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
8 January 2010 | Appointment of Mr Simon Holmes as a director (2 pages) |
14 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Director's details changed for Jay Bhattacherjee on 21 October 2009 (2 pages) |
14 November 2009 | Director's details changed for Jay Bhattacherjee on 21 October 2009 (2 pages) |
14 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
21 October 2008 | Incorporation (15 pages) |
21 October 2008 | Incorporation (15 pages) |