London
SW1X 7BY
Director Name | Mr Peter Elliott Goldstein |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Chapel Street London SW1X 7BY |
Director Name | Mr Douglas Robert Lister |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2017(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 July 2020) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Eloise Bourrely-goldstein 50.00% Ordinary |
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1 at £1 | Peter Elliott Goldstein 50.00% Ordinary |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 July 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
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17 July 2020 | Termination of appointment of Douglas Robert Lister as a director on 17 July 2020 (1 page) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
24 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
31 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
26 May 2017 | Confirmation statement made on 22 May 2017 with updates (10 pages) |
26 May 2017 | Confirmation statement made on 22 May 2017 with updates (10 pages) |
24 April 2017 | Appointment of Mr Douglas Robert Lister as a director on 18 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Douglas Robert Lister as a director on 18 April 2017 (2 pages) |
4 April 2017 | Statement of capital following an allotment of shares on 21 March 2017
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4 April 2017 | Statement of capital following an allotment of shares on 21 March 2017
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31 March 2017 | Resolutions
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31 March 2017 | Resolutions
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25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 July 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
21 July 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
30 July 2009 | Ad 22/05/09-22/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 July 2009 | Ad 22/05/09-22/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 July 2009 | Director appointed eloise bourrely-goldstein (1 page) |
30 July 2009 | Director appointed eloise bourrely-goldstein (1 page) |
22 May 2009 | Incorporation (14 pages) |
22 May 2009 | Incorporation (14 pages) |