London
NW1 5PU
Secretary Name | Mr David James Pitt |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
Website | www.fallen-man.com |
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Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
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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 100 other UK companies use this postal address |
1 at £1 | Mr David James Pitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £287 |
Cash | £2,340 |
Current Liabilities | £5,381 |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
6 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
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21 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
20 April 2017 | Director's details changed for Mr David James Pitt on 5 April 2017 (2 pages) |
20 April 2017 | Secretary's details changed for Mr David James Pitt on 5 April 2017 (1 page) |
6 April 2017 | Director's details changed for Mr David James Pitt on 1 April 2017 (2 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 September 2016 | Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page) |
19 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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14 March 2015 | Registered office address changed from Richard Anthony 13 Station Road Finchley London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 (1 page) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
7 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
17 September 2013 | Registered office address changed from 49 Warham Road London N4 1AR on 17 September 2013 (1 page) |
29 July 2013 | Registered office address changed from 69 Southwater Road St Leonards on Sea East Sussex TN37 6JR on 29 July 2013 (2 pages) |
31 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 September 2011 | Registered office address changed from 9 Portland Court St. Peter's Way London N1 4SH England on 26 September 2011 (2 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Mr David James Pitt on 1 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr David James Pitt on 1 April 2010 (2 pages) |
22 April 2010 | Register inspection address has been changed (1 page) |
6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
7 January 2009 | Incorporation (11 pages) |