2-5 Minories
London
EC3N 1BJ
Director Name | Mr Stuart Williams |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Secretary Name | Alto Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 June 2009(same day as company formation) |
Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
80 at £1 | Julie Mary Williams 80.00% Ordinary |
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20 at £1 | Stuart Williams 20.00% Ordinary |
Year | 2014 |
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Net Worth | £38,251 |
Cash | £36,213 |
Current Liabilities | £32,893 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
13 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
9 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
18 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
21 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
7 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ Uk on 7 July 2010 (1 page) |
7 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ Uk on 7 July 2010 (1 page) |
7 July 2010 | Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ Uk on 7 July 2010 (1 page) |
6 July 2010 | Director's details changed for Julie Mary Williams on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Julie Mary Williams on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Stuart Williams on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Stuart Williams on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Stuart Williams on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Julie Mary Williams on 1 October 2009 (2 pages) |
6 July 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages) |
2 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
2 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
18 June 2009 | Director appointed julie mary williams (1 page) |
18 June 2009 | Appointment terminated director jonathon round (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
18 June 2009 | Director appointed stuart williams (1 page) |
18 June 2009 | Secretary appointed alto secretaries LIMITED (1 page) |
18 June 2009 | Secretary appointed alto secretaries LIMITED (1 page) |
18 June 2009 | Appointment terminated director jonathon round (1 page) |
18 June 2009 | Director appointed julie mary williams (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
18 June 2009 | Director appointed stuart williams (1 page) |
12 June 2009 | Incorporation (13 pages) |
12 June 2009 | Incorporation (13 pages) |