London
SW9 7NU
Director Name | Matthew Lambrinos |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 67 Gresham Road London Greater London SW9 7NU |
Director Name | Nicholas William Mercer |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2009(same day as company formation) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Graces Road London SE5 8PA |
Secretary Name | Nicholas William Mercer |
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Nationality | British |
Status | Current |
Appointed | 13 February 2009(same day as company formation) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Graces Road London SE5 8PA |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Registered Address | 8 Graces Road London Greater London SE5 8PA |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
1 at £1 | Nicholas William Mercer & Matther Lambrinos & Cumberbatch Brenda 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 1 November 2023 (6 months ago) |
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Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
10 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
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10 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
15 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
15 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
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15 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
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14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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16 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
16 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
7 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
7 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
23 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
23 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
1 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
23 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
24 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Matthew Lambrinos on 13 February 2010 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Nicholas William Mercer on 13 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Brenda Maureen Cumberbatch on 13 February 2010 (2 pages) |
9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Matthew Lambrinos on 13 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Nicholas William Mercer on 13 February 2010 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Brenda Maureen Cumberbatch on 13 February 2010 (2 pages) |
6 March 2009 | Director appointed matthew lambrinos (2 pages) |
6 March 2009 | Director appointed matthew lambrinos (2 pages) |
19 February 2009 | Registered office changed on 19/02/2009 from second floor flat 67 gresham road london SW9 7NU (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from second floor flat 67 gresham road london SW9 7NU (1 page) |
19 February 2009 | Director and secretary appointed nicholas william mercer (2 pages) |
19 February 2009 | Director appointed brenda maureen cumberbatch (2 pages) |
19 February 2009 | Director and secretary appointed nicholas william mercer (2 pages) |
19 February 2009 | Director appointed brenda maureen cumberbatch (2 pages) |
18 February 2009 | Appointment terminated director andrew davis (1 page) |
18 February 2009 | Appointment terminated director andrew davis (1 page) |
13 February 2009 | Incorporation (15 pages) |
13 February 2009 | Incorporation (15 pages) |