London
W1W 6AN
Director Name | Mr David Robert Parry |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP |
Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | David Pilcher 50.00% Ordinary |
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50 at £1 | Louise Pilcher 50.00% Ordinary |
Year | 2014 |
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Net Worth | £173,246 |
Cash | £131,760 |
Current Liabilities | £18,614 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
18 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
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23 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
18 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
5 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022 (1 page) |
27 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
25 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
4 May 2021 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 4 May 2021 (1 page) |
30 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
21 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
21 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
30 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
30 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
3 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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19 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
3 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
10 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
10 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
13 November 2009 | Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 13 November 2009 (1 page) |
13 November 2009 | Termination of appointment of David Parry as a director (1 page) |
13 November 2009 | Appointment of David Maxwell Pilcher as a director (2 pages) |
13 November 2009 | Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 13 November 2009 (1 page) |
13 November 2009 | Appointment of David Maxwell Pilcher as a director (2 pages) |
13 November 2009 | Termination of appointment of David Parry as a director (1 page) |
15 October 2009 | Incorporation
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15 October 2009 | Incorporation
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