Bletchley
Milton Keynes
MK1 1SW
Registered Address | 170 Holland Park Avenue London W11 4UH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Keith Duncan Macrae 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £98,288 |
Cash | £7 |
Current Liabilities | £3,000 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 2 January 2025 (8 months from now) |
2 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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27 September 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2023 | Micro company accounts made up to 31 January 2022 (9 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
24 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
16 July 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
8 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
11 March 2019 | Change of details for Mr Keith Duncan Macrae as a person with significant control on 11 March 2019 (2 pages) |
11 March 2019 | Director's details changed for Mr Keith Duncan Macrae on 11 March 2019 (2 pages) |
15 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
17 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
17 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
17 February 2015 | Director's details changed for Keith Duncan Macrae on 2 January 2015 (2 pages) |
17 February 2015 | Director's details changed for Keith Duncan Macrae on 2 January 2015 (2 pages) |
17 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Director's details changed for Keith Duncan Macrae on 2 January 2015 (2 pages) |
17 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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2 December 2014 | Registered office address changed from 3 Barlby Road London W10 6AN to 170 Holland Park Avenue London W11 4UH on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 3 Barlby Road London W10 6AN to 170 Holland Park Avenue London W11 4UH on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 3 Barlby Road London W10 6AN to 170 Holland Park Avenue London W11 4UH on 2 December 2014 (1 page) |
27 November 2014 | Director's details changed for Keith Duncan Macrae on 1 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Keith Duncan Macrae on 1 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Keith Duncan Macrae on 1 November 2014 (2 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
20 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
12 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
1 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Keith Duncan Macrae on 17 November 2011 (2 pages) |
17 November 2011 | Registered office address changed from 03, 170 Holland Park Avenue London W11 4UH on 17 November 2011 (1 page) |
17 November 2011 | Director's details changed for Keith Duncan Macrae on 17 November 2011 (2 pages) |
17 November 2011 | Registered office address changed from 03, 170 Holland Park Avenue London W11 4UH on 17 November 2011 (1 page) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
8 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
6 January 2009 | Incorporation (18 pages) |
6 January 2009 | Incorporation (18 pages) |