152/154 Holland Road
London
W14 8BE
Secretary Name | Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 02 April 2009(same day as company formation) |
Correspondence Address | C/O Thorne Lancater Parker 8th Floor Aldwych House 81 Aldwych WC2B 4HN |
Director Name | Mr Robert Stephen Kelford |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | cordiez-law.com |
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Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
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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 200 other UK companies use this postal address |
1 at £1 | Elizabeth Jane Palmer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,641 |
Cash | £10,819 |
Current Liabilities | £22,168 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
11 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 11 January 2024 (1 page) |
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18 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
11 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
7 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
13 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
8 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
2 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
18 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
22 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
22 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
19 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
10 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page) |
10 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page) |
25 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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5 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
1 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
2 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from temple house 20 holywell row london EC2A 4XH (1 page) |
18 May 2009 | Appointment terminated director robert kelford (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from temple house 20 holywell row london EC2A 4XH (1 page) |
18 May 2009 | Secretary appointed company secretaries LIMITED (2 pages) |
18 May 2009 | Appointment terminated director robert kelford (1 page) |
18 May 2009 | Director appointed elizabeth jane palmer (2 pages) |
18 May 2009 | Director appointed elizabeth jane palmer (2 pages) |
18 May 2009 | Secretary appointed company secretaries LIMITED (2 pages) |
2 April 2009 | Incorporation (17 pages) |
2 April 2009 | Incorporation (17 pages) |