London
EC4R 1AG
Director Name | Duncan Andrew Stirling |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2008(same day as company formation) |
Role | Leisure |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Secretary Name | Charles Nigel Heming Gilkes |
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Nationality | British |
Status | Current |
Appointed | 26 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Website | barts-london.com |
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Telephone | 020 75813355 |
Telephone region | London |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Inception Ventures Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £261,808 |
Cash | £1,297 |
Current Liabilities | £13,602 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 10 December 2024 (7 months from now) |
26 April 2023 | Delivered on: 9 May 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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23 December 2021 | Delivered on: 24 December 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All that leasehold property known as residents bar chelsea cloisters, sloane avenue, london, SW3 3DP registered at hm land registry under title number BGL103144 and for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding |
17 June 2020 | Delivered on: 26 June 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Leasehold properties including the basement, ground and first floors of 58 st martins lane, london, and 1 new row, london, WC2N 4LH (title number NGL949075). For more details please refer to the instrument. Outstanding |
13 February 2018 | Delivered on: 13 February 2018 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over: (a) the borrower's properties known as basement, ground and first floors of 58 st martins lane, london and 1 new row, london, WC2N 4LH registered at the land registry with the title number NGL949075 and unit G13,kingly court, kingly street, london, W1B 5PW registered at the land registry with the title number NGL895759, and the other property outlined in schedule 2 of this charge and (b) a fixed charge over all of the borrowers intellectual property rights. Outstanding |
29 October 2012 | Delivered on: 31 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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15 September 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
9 May 2023 | Registration of charge 067589170005, created on 26 April 2023 (37 pages) |
22 December 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a small company made up to 31 December 2020 (6 pages) |
24 December 2021 | Registration of charge 067589170004, created on 23 December 2021 (7 pages) |
26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
8 January 2021 | Accounts for a small company made up to 31 December 2019 (5 pages) |
14 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
26 June 2020 | Registration of charge 067589170003, created on 17 June 2020 (37 pages) |
27 November 2019 | Change of details for Inception Ventures Group Limited as a person with significant control on 18 December 2017 (2 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
28 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
21 February 2018 | Memorandum and Articles of Association (3 pages) |
15 February 2018 | Resolutions
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13 February 2018 | Registration of charge 067589170002, created on 13 February 2018 (36 pages) |
3 January 2018 | Secretary's details changed for Charles Nigel Heming Gilkes on 3 January 2018 (1 page) |
3 January 2018 | Director's details changed for Duncan Andrew Stirling on 3 January 2018 (2 pages) |
3 January 2018 | Director's details changed for Charles Nigel Heming Gilkes on 3 January 2018 (2 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
27 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
16 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
16 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
9 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
9 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
14 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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17 June 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
17 June 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
16 March 2015 | Secretary's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (1 page) |
16 March 2015 | Secretary's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (1 page) |
16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
16 March 2015 | Secretary's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (1 page) |
12 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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2 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
2 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 July 2012 | Registered office address changed from C/O Heywards 6Th Remo House 310-312 Regent Street London W1B 3BS United Kingdom on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from C/O Heywards 6Th Remo House 310-312 Regent Street London W1B 3BS United Kingdom on 11 July 2012 (1 page) |
30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 February 2011 | Director's details changed for Charles Nigel Heming Gilkes on 26 November 2010 (2 pages) |
10 February 2011 | Secretary's details changed for Charles Nigel Heming Gilkes on 26 November 2010 (2 pages) |
10 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Secretary's details changed for Charles Nigel Heming Gilkes on 26 November 2010 (2 pages) |
10 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Director's details changed for Charles Nigel Heming Gilkes on 26 November 2010 (2 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
31 March 2010 | Registered office address changed from 89 Walton Street London SW3 2HP United Kingdom on 31 March 2010 (1 page) |
31 March 2010 | Registered office address changed from 89 Walton Street London SW3 2HP United Kingdom on 31 March 2010 (1 page) |
5 February 2010 | Registered office address changed from Barts Chelsea Cloisters Sloane Avenue London SW3 3DW on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from Barts Chelsea Cloisters Sloane Avenue London SW3 3DW on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from Barts Chelsea Cloisters Sloane Avenue London SW3 3DW on 5 February 2010 (1 page) |
25 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Charles Nigel Heming Gilkes on 16 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Charles Nigel Heming Gilkes on 16 December 2009 (2 pages) |
25 January 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
25 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
26 November 2008 | Incorporation (10 pages) |
26 November 2008 | Incorporation (10 pages) |