London
NW8 7QY
Director Name | Mr Lawrence Mitchell Harvey |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2011(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Director Name | Ms Faye Marosif |
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Date of Birth | April 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | London |
Correspondence Address | 18 Pierhead Wapping High Street London BN3 3YX |
Director Name | Ms Nishi Sethi |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2008(same day as company formation) |
Role | Legal Secretary |
Country of Residence | England |
Correspondence Address | 3 Upsdell Avenue London N13 6JP |
Secretary Name | Ch Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2008(same day as company formation) |
Correspondence Address | 6 New Street Square London EC4A 3LX |
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 | Afsaneh Naghibi 14.29% Ordinary |
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1 at £1 | Barbara Kullick 14.29% Ordinary |
1 at £1 | Daniel Wagner 14.29% Ordinary |
1 at £1 | Laurence Harvey 14.29% Ordinary |
1 at £1 | Michael Stoute Private Retirement Trust 14.29% Ordinary |
1 at £1 | Toby Harris 14.29% Ordinary |
1 at £1 | Yael Dallal 14.29% Ordinary |
Year | 2014 |
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Net Worth | £2,584 |
Cash | £16,469 |
Current Liabilities | £13,892 |
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 | 20 December 2023 (3 months ago) |
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Next Return Due | 3 January 2025 (9 months, 2 weeks from now) |
4 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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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 20 December 2022 with no updates (3 pages) |
18 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
22 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
24 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Director's details changed for Mr Lawrence Mitchell Harvey on 11 January 2016 (2 pages) |
11 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Director's details changed for Mr Lawrence Mitchell Harvey on 11 January 2016 (2 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 January 2014 | Annual return made up to 23 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 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page) |
27 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 July 2011 | Appointment of Mr Lawrence Mitchell Harvey as a director (3 pages) |
21 July 2011 | Appointment of Mr Lawrence Mitchell Harvey as a director (3 pages) |
1 March 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 September 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX on 17 September 2010 (2 pages) |
17 September 2010 | Registered office address changed from 6 New Street Square London EC4A 3LX on 17 September 2010 (2 pages) |
23 February 2010 | Resolutions
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23 February 2010 | Resolutions
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17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Secretary's details changed for Ch Registrars Limited on 1 October 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Ch Registrars Limited on 1 October 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Ch Registrars Limited on 1 October 2009 (2 pages) |
2 February 2010 | Appointment of Toby Saul Harris as a director (2 pages) |
2 February 2010 | Appointment of Toby Saul Harris as a director (2 pages) |
1 February 2010 | Termination of appointment of Ch Registrars Limited as a secretary (1 page) |
1 February 2010 | Termination of appointment of Nishi Sethi as a director (1 page) |
1 February 2010 | Termination of appointment of Nishi Sethi as a director (1 page) |
1 February 2010 | Termination of appointment of Faye Marosif as a director (1 page) |
1 February 2010 | Termination of appointment of Ch Registrars Limited as a secretary (1 page) |
1 February 2010 | Termination of appointment of Faye Marosif as a director (1 page) |
22 January 2010 | Registered office address changed from 35 Old Queen Street London SW1H 9JD on 22 January 2010 (2 pages) |
22 January 2010 | Registered office address changed from 35 Old Queen Street London SW1H 9JD on 22 January 2010 (2 pages) |
23 December 2008 | Incorporation (18 pages) |
23 December 2008 | Incorporation (18 pages) |