London
SW19 5HB
Secretary Name | Mr Gareth Hywel James |
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Nationality | British |
Status | Current |
Appointed | 24 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Windy Ridge Close London SW19 5HB |
Director Name | Mrs Ayako James |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2010(12 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Clubhouse 8 St. James's Square London SW1Y 4JU |
Registered Address | Berkeley Suite 35 Berkeley Square London W1J 5BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
500 at £1 | Ayako James 50.00% Ordinary |
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500 at £1 | Gareth Hywel James 50.00% Ordinary |
Year | 2014 |
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Net Worth | £213,939 |
Cash | £95,923 |
Current Liabilities | £5,514 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
30 December 2020 | Total exemption full accounts made up to 30 March 2020 (7 pages) |
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6 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
3 February 2020 | Registered office address changed from 1 Windy Ridge Close London SW19 5HB to 100 Pall Mall London SW1Y 5NQ on 3 February 2020 (1 page) |
30 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 30 March 2018 (6 pages) |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 30 March 2017 (6 pages) |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
21 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
1 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
1 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
1 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
13 December 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
14 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 March 2010 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 March 2010 (5 pages) |
17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Director's details changed for Mr Gareth Hywel James on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Gareth Hywel James on 17 March 2010 (2 pages) |
2 March 2010 | Appointment of Mrs Ayako James as a director (2 pages) |
2 March 2010 | Appointment of Mrs Ayako James as a director (2 pages) |
1 March 2010 | Current accounting period extended from 28 February 2010 to 30 March 2010 (1 page) |
1 March 2010 | Current accounting period extended from 28 February 2010 to 30 March 2010 (1 page) |
24 February 2009 | Incorporation (14 pages) |
24 February 2009 | Incorporation (14 pages) |