London
W1U 7EU
Director Name | Mr Richard Matthew Conway |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mr Marcus Benjamin Donn |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 7EU |
Secretary Name | Mr Gary Alexander Conway |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Website | claim4refunds.com |
---|---|
Email address | [email protected] |
Registered Address | 55 Baker Street London W1U 7EU |
---|---|
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 | Gary Alexander Conway 50.00% Ordinary |
---|---|
1 at £1 | Marcus Benjamin Donn 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,166,473 |
Gross Profit | £3,923,170 |
Net Worth | £6,315,331 |
Cash | £322,393 |
Current Liabilities | £421,532 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
17 June 2015 | Delivered on: 19 June 2015 Persons entitled: Titlestone Real Estate Stratford Limited Classification: A registered charge Outstanding |
---|
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
---|---|
19 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
23 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
24 March 2016 | Full accounts made up to 31 March 2015 (12 pages) |
25 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
9 November 2015 | Registered office address changed from Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS England to Suite S1, 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS England to Suite S1, 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 November 2015 (1 page) |
19 June 2015 | Registration of charge 067522140001, created on 17 June 2015 (22 pages) |
8 June 2015 | Registered office address changed from Suite 201 / 202 East Wing Sterling House Langston Road Loughton Essex to Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from Suite 201 / 202 East Wing Sterling House Langston Road Loughton Essex to Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS on 8 June 2015 (1 page) |
9 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
9 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
27 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
2 December 2013 | Registered office address changed from Suite 204, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from Suite 204, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2 December 2013 (1 page) |
22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
8 April 2013 | Full accounts made up to 31 March 2012 (12 pages) |
4 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Director's details changed for Mr Marcus Benjamin Donn on 22 June 2012 (2 pages) |
22 June 2012 | Secretary's details changed for Mr Gary Alexander Conway on 22 June 2012 (1 page) |
22 June 2012 | Director's details changed for Mr Richard Matthew Conway on 22 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Mr Gary Alexander Conway on 22 June 2012 (2 pages) |
11 December 2011 | Current accounting period extended from 31 March 2011 to 31 March 2012 (2 pages) |
6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
6 December 2011 | Director's details changed for Mr Richard Matthew Conway on 18 November 2011 (2 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
27 January 2011 | Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page) |
6 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Amended accounts made up to 31 December 2009 (8 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
11 February 2010 | Registered office address changed from 2Nd Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom on 11 February 2010 (1 page) |
11 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Registered office address changed from Suite 204, East Wing Langston Road Loughton Essex IG10 3TS on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from Suite 204 East Wing Langston Road Loughton Essex IG10 3TS on 11 February 2010 (1 page) |
10 February 2010 | Director's details changed for Mr Marcus Donn on 18 November 2009 (2 pages) |
30 July 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
19 June 2009 | Director's change of particulars / richard conway / 17/06/2009 (1 page) |
18 November 2008 | Incorporation (18 pages) |