London
W8 6NH
Secretary Name | Mr Oliver Kayser |
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Status | Current |
Appointed | 07 June 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Correspondence Address | 36 Melbury Court Kensington High Street London W8 6NH |
Registered Address | 36 Melbury Court Kensington High Street London W8 6NH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
100 at £1 | Fenella Kayser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,037 |
Cash | £84,553 |
Current Liabilities | £157,588 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 May 2023 (1 year ago) |
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Next Return Due | 25 May 2024 (2 weeks from now) |
7 November 2016 | Delivered on: 8 November 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
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17 September 2015 | Delivered on: 21 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
17 September 2015 | Delivered on: 18 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
11 September 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
17 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
26 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
5 April 2019 | Director's details changed for Mrs Fenella Kayser on 20 March 2019 (2 pages) |
5 April 2019 | Change of details for Mrs Fenella Kayser as a person with significant control on 20 March 2019 (2 pages) |
8 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
8 November 2016 | Registration of charge 069019510003, created on 7 November 2016 (9 pages) |
8 November 2016 | Registration of charge 069019510003, created on 7 November 2016 (9 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
17 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
21 September 2015 | Registration of charge 069019510002, created on 17 September 2015 (13 pages) |
21 September 2015 | Registration of charge 069019510002, created on 17 September 2015 (13 pages) |
18 September 2015 | Registration of charge 069019510001, created on 17 September 2015 (23 pages) |
18 September 2015 | Registration of charge 069019510001, created on 17 September 2015 (23 pages) |
11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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9 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
9 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Registered office address changed from 95 Archel Rd London W14 9QL United Kingdom on 27 September 2010 (1 page) |
27 September 2010 | Director's details changed for Mrs Fenella Kayser on 27 September 2010 (2 pages) |
27 September 2010 | Registered office address changed from 95 Archel Rd London W14 9QL United Kingdom on 27 September 2010 (1 page) |
27 September 2010 | Secretary's details changed for Mr Oliver Kayser on 27 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mrs Fenella Kayser on 27 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Mr Oliver Kayser on 27 September 2010 (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
11 May 2010 | Director's details changed for Mrs Fenella Kayser on 11 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Mrs Fenella Kayser on 11 May 2010 (2 pages) |
9 September 2009 | Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page) |
9 September 2009 | Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page) |
8 June 2009 | Secretary appointed mr oliver kayser (1 page) |
8 June 2009 | Secretary appointed mr oliver kayser (1 page) |
11 May 2009 | Incorporation (14 pages) |
11 May 2009 | Incorporation (14 pages) |