London
W1T 6QW
Director Name | Ms Janet Mair Farthing |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
Secretary Name | Mrs Janet Farthing |
---|---|
Status | Current |
Appointed | 05 March 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
Director Name | Mrs Ela Jayendra Shah |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
3 at £1 | Alan Farthing 75.00% Ordinary |
---|---|
1 at £1 | Janet Farthing 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £10,804 |
Cash | £63,886 |
Current Liabilities | £64,999 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
9 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
---|---|
24 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
9 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
11 January 2019 | Current accounting period extended from 30 November 2018 to 31 May 2019 (1 page) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
8 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Director's details changed for Mr Alan Farthing on 3 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Mr Alan Farthing on 3 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Mr Alan Farthing on 3 August 2012 (2 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Mr Alan Farthing on 5 March 2010 (2 pages) |
5 March 2010 | Appointment of Mrs Janet Farthing as a secretary (1 page) |
5 March 2010 | Appointment of Mrs Janet Farthing as a director (2 pages) |
5 March 2010 | Director's details changed for Mr Alan Farthing on 5 March 2010 (2 pages) |
5 March 2010 | Appointment of Mr Alan Farthing as a director (2 pages) |
5 March 2010 | Appointment of Mr Alan Farthing as a director (2 pages) |
5 March 2010 | Appointment of Mrs Janet Farthing as a secretary (1 page) |
5 March 2010 | Director's details changed for Mr Alan Farthing on 5 March 2010 (2 pages) |
5 March 2010 | Appointment of Mrs Janet Farthing as a director (2 pages) |
16 November 2009 | Termination of appointment of Ela Shah as a director (1 page) |
16 November 2009 | Termination of appointment of Ela Shah as a director (1 page) |
12 November 2009 | Incorporation
|
12 November 2009 | Incorporation
|