London
NW1 7SN
Director Name | Mr Mitul Shah |
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Date of Birth | April 1980 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2009(same day as company formation) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Director Name | Mr Simon Jerome Sefton |
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Date of Birth | October 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Andrea Solomon 12.50% Ordinary |
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1 at £1 | Aswinkumar Patel & Manglaben Patel 12.50% Ordinary |
1 at £1 | Leon Shirk & Adele Shirk 12.50% Ordinary |
1 at £1 | Marlene Estelle Lerner 12.50% Ordinary |
1 at £1 | Mitul Shah 12.50% Ordinary |
1 at £1 | Ralph Moss & Anne Moss 12.50% Ordinary |
1 at £1 | Sarah Jane Shapiro 12.50% Ordinary |
1 at £1 | Victor Misan & Victoria Misan 12.50% Ordinary |
Latest Accounts | 31 July 2019 (1 year, 7 months ago) |
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Next Accounts Due | 30 April 2021 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 July 2020 (7 months, 1 week ago) |
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Next Return Due | 12 August 2021 (5 months, 1 week from now) |
12 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
18 September 2019 | Director's details changed for Mr Mitul Shah on 29 July 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
16 September 2019 | Director's details changed for Marlene Estelle Lerner on 29 July 2019 (2 pages) |
24 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
7 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
4 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
3 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
1 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
4 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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19 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
19 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
11 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
6 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages) |
6 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mitul Shah on 1 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mitul Shah on 1 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Mitul Shah on 1 July 2010 (2 pages) |
4 September 2009 | Director appointed marlene estelle lerner (1 page) |
4 September 2009 | Director appointed marlene estelle lerner (1 page) |
3 September 2009 | Director appointed mitul shah (1 page) |
3 September 2009 | Appointment terminated director simon sefton (1 page) |
3 September 2009 | Director appointed mitul shah (1 page) |
3 September 2009 | Appointment terminated director simon sefton (1 page) |
29 July 2009 | Incorporation (14 pages) |
29 July 2009 | Incorporation (14 pages) |