London
NW8 9QY
Secretary Name | Charlotte Kendall |
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Nationality | British |
Status | Current |
Appointed | 10 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Toby Harris 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £2,899 |
Cash | £11,100 |
Current Liabilities | £10,828 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (3 months, 1 week ago) |
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Next Return Due | 24 December 2024 (9 months, 1 week from now) |
18 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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17 July 2023 | Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH (1 page) |
3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
21 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
25 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
11 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
7 December 2021 | Company name changed 100% records LIMITED\certificate issued on 07/12/21
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1 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
10 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
19 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
19 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
17 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Register inspection address has been changed from 65 New Cavendish Street London W1G 7LS United Kingdom to 64 New Cavendish Street London W1G 8TB (1 page) |
22 December 2014 | Registered office address changed from 65 New Cavendish Street London W1G 7LS to 64 New Cavendish Street London W1G 8TB on 22 December 2014 (1 page) |
22 December 2014 | Register inspection address has been changed from 65 New Cavendish Street London W1G 7LS United Kingdom to 64 New Cavendish Street London W1G 8TB (1 page) |
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Registered office address changed from 65 New Cavendish Street London W1G 7LS to 64 New Cavendish Street London W1G 8TB on 22 December 2014 (1 page) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 December 2009 | Director's details changed for Toby Harris on 10 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Toby Harris on 10 December 2009 (2 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Secretary's details changed for Charlotte Kendall on 10 December 2009 (1 page) |
15 December 2009 | Secretary's details changed for Charlotte Kendall on 10 December 2009 (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 January 2009 | Secretary appointed charlotte kendall (2 pages) |
22 January 2009 | Director appointed toby harris (2 pages) |
22 January 2009 | Secretary appointed charlotte kendall (2 pages) |
22 January 2009 | Director appointed toby harris (2 pages) |
15 December 2008 | Appointment terminated director barbara kahan (1 page) |
15 December 2008 | Appointment terminated director barbara kahan (1 page) |
10 December 2008 | Incorporation (12 pages) |
10 December 2008 | Incorporation (12 pages) |