London
W1W 7LT
Secretary Name | Mr James McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Wentworth Road Barnet London EN5 4NZ |
Registered Address | 85 Great Portland Street London W1W 7LT |
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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 10,000 other UK companies use this postal address |
100 at £1 | James Mccarthy 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
2 December 2019 | Director's details changed for Mr James Mccarthy on 25 November 2019 (2 pages) |
30 November 2019 | Director's details changed for Mr James Mccarthy on 29 November 2019 (2 pages) |
30 November 2019 | Registered office address changed from 53 Wentworth Road Barnet London EN5 4NZ to 85 Great Portland Street London W1W 7LT on 30 November 2019 (1 page) |
28 November 2019 | Termination of appointment of James Mccarthy as a secretary on 25 November 2019 (1 page) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
30 March 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
26 June 2017 | Resolutions
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26 June 2017 | Resolutions
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31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
25 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
7 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
30 March 2009 | Incorporation (20 pages) |
30 March 2009 | Incorporation (20 pages) |