Lurline Gardens
London
SW11 4DJ
Director Name | Mr Ian Michael Flaherty |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Albert Palace Mansions Lurline Gardens London SW11 4DJ |
Secretary Name | G.C. Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 15 September 2009(same day as company formation) |
Correspondence Address | 55 Princes Gate Exhibition Road London Greater London SW7 2PN |
Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ian Flaherty 50.00% Ordinary |
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1 at £1 | Sasha Flaherty 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
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13 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
27 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
25 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
25 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
6 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
11 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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30 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
30 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2013 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page) |
17 September 2010 | Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page) |
17 September 2010 | Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page) |
15 September 2009 | Incorporation (13 pages) |
15 September 2009 | Incorporation (13 pages) |