12 Gough Square
London
EC4A 3DW
Director Name | Mrs Lorna Patricia Vaughan |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2012(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 23 December 2008(same day as company formation) |
Correspondence Address | 10th Floor 240 Blackfriars Road London SE1 8NW |
Director Name | Mr Patrick Vaughan |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2008(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Haymarket London SW1Y 4DG |
Registered Address | Sayers Butterworth Llp 3rd Floor 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£155,476 |
Cash | £14,255 |
Current Liabilities | £16,707 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months from now) |
22 November 2023 | Director's details changed for Mr Jerome Henry Vaughan on 22 November 2023 (2 pages) |
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22 November 2023 | Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 22 November 2023 (2 pages) |
22 November 2023 | Director's details changed for Lorna Patricia Vaughan on 22 November 2023 (2 pages) |
22 November 2023 | Director's details changed for Lorna Patricia Vaughan on 22 November 2023 (2 pages) |
22 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
13 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
25 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
22 November 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
24 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
26 November 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
25 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
28 September 2020 | Termination of appointment of Patrick Vaughan as a director on 18 August 2020 (1 page) |
19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
22 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
9 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
5 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
5 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
29 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
29 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
23 April 2015 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015 (1 page) |
23 April 2015 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015 (1 page) |
16 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
16 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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1 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
1 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
27 November 2012 | Director's details changed for Lorna Patricia Vaughan on 17 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Director's details changed for Lorna Patricia Vaughan on 17 November 2012 (2 pages) |
18 October 2012 | Appointment of Lorna Patricia Vaughan as a director (2 pages) |
18 October 2012 | Appointment of Lorna Patricia Vaughan as a director (2 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
26 November 2010 | Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 26 November 2010 (1 page) |
26 November 2010 | Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 26 November 2010 (1 page) |
26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
25 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
11 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page) |
11 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page) |
20 January 2010 | Notice of Restriction on the Company's Articles (2 pages) |
20 January 2010 | Resolutions
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20 January 2010 | Resolutions
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20 January 2010 | Notice of Restriction on the Company's Articles (2 pages) |
6 January 2010 | Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
23 December 2008 | Incorporation (19 pages) |
23 December 2008 | Incorporation (19 pages) |