London
W1H 7JG
Secretary Name | Miss Sinje Lesemann |
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Nationality | German |
Status | Closed |
Appointed | 21 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Sinje Lesemann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£157,418 |
Cash | £1,391 |
Current Liabilities | £160,806 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 May 2020 | Amended total exemption full accounts made up to 31 December 2019 (6 pages) |
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2 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
12 February 2020 | Previous accounting period shortened from 30 March 2020 to 31 December 2019 (1 page) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
5 March 2019 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
24 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
26 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 January 2015 | Annual return made up to 21 December 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 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 February 2013 | Secretary's details changed for Miss Sinje Lesemann on 1 January 2013 (1 page) |
4 February 2013 | Secretary's details changed for Miss Sinje Lesemann on 1 January 2013 (1 page) |
4 February 2013 | Secretary's details changed for Miss Sinje Lesemann on 1 January 2013 (1 page) |
4 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page) |
9 March 2011 | Resolutions
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9 March 2011 | Resolutions
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17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
17 January 2011 | Director's details changed for Miss Sinje Lesemann on 1 January 2010 (2 pages) |
17 January 2011 | Director's details changed for Miss Sinje Lesemann on 1 January 2010 (2 pages) |
17 January 2011 | Director's details changed for Miss Sinje Lesemann on 1 January 2010 (2 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Registered office address changed from 5Th Floor Marble Arch House 668 Seymour Street London W1H 5AF on 24 December 2009 (1 page) |
24 December 2009 | Registered office address changed from 5Th Floor Marble Arch House 668 Seymour Street London W1H 5AF on 24 December 2009 (1 page) |
24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Sinje Lesemann on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Miss Sinje Lesemann on 1 October 2009 (1 page) |
23 December 2009 | Director's details changed for Sinje Lesemann on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Miss Sinje Lesemann on 1 October 2009 (1 page) |
23 December 2009 | Director's details changed for Sinje Lesemann on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Miss Sinje Lesemann on 1 October 2009 (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from 46 loveridge road london NW6 2DT (1 page) |
11 June 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from 46 loveridge road london NW6 2DT (1 page) |
11 June 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
21 December 2008 | Incorporation (18 pages) |
21 December 2008 | Incorporation (18 pages) |