Flat 3
London
SW10 9BS
Director Name | Mr Guillaume Chatain |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 November 2010(1 year after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 13 Coleherne Road London SW10 9BS |
Director Name | Mr Pierre Valade |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 November 2010(1 year after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 13 Coleherne Road Flat 3 London SW10 9BS |
Director Name | Mr John Bryan Richmond-Dodd |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Old Brompton Road London SW7 3LD |
Director Name | Rupert Richmond-Dodd |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 97 Old Brompton Road London SW7 3LD |
Secretary Name | Mr Nicholas Guy Moore-Searson |
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Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Old Brompton Road London SW7 3LD |
Registered Address | 13 Coleherne Road Flat 3 London SW10 9BS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Miss Carina Boulos 33.33% Ordinary |
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1 at £1 | Mr Guillaume & Mrs Anne Chatain 33.33% Ordinary |
1 at £1 | Mr Pierre & Mrs Emanuella Valade 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 2 weeks from now) |
3 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
11 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
13 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
12 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
2 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
6 February 2018 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 13 Coleherne Road Flat 3 London SW10 9BS on 6 February 2018 (1 page) |
6 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
30 November 2017 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 November 2017 (1 page) |
17 July 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
17 July 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
13 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
13 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
22 August 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
22 August 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
11 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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29 July 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
29 July 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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15 July 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
15 July 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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6 March 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
6 March 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
7 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
20 June 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
24 February 2012 | Director's details changed for Carina Boulos on 25 November 2011 (2 pages) |
24 February 2012 | Director's details changed for Carina Boulos on 25 November 2011 (2 pages) |
24 February 2012 | Director's details changed for Pierre Valade on 25 November 2011 (2 pages) |
24 February 2012 | Director's details changed for Pierre Valade on 25 November 2011 (2 pages) |
3 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 4 Dolvedale Studios 465 Battersea Park Road London SW11 4LR on 3 May 2011 (1 page) |
21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
14 January 2011 | Registered office address changed from , the Old Pump House 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ on 14 January 2011 (2 pages) |
14 January 2011 | Registered office address changed from , the Old Pump House 84 Albert Hall Mansions, Kensington Gore, London, SW7 2AQ on 14 January 2011 (2 pages) |
22 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Appointment of Carina Boulos as a director (3 pages) |
13 December 2010 | Termination of appointment of John Richmond-Dodd as a director (2 pages) |
13 December 2010 | Termination of appointment of Rupert Richmond-Dodd as a director (2 pages) |
13 December 2010 | Appointment of Pierre Valade as a director (3 pages) |
13 December 2010 | Termination of appointment of John Richmond-Dodd as a director (2 pages) |
13 December 2010 | Appointment of Carina Boulos as a director (3 pages) |
13 December 2010 | Appointment of Guillaume Chatain as a director (3 pages) |
13 December 2010 | Appointment of Pierre Valade as a director (3 pages) |
13 December 2010 | Appointment of Guillaume Chatain as a director (3 pages) |
13 December 2010 | Termination of appointment of Rupert Richmond-Dodd as a director (2 pages) |
13 December 2010 | Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD, England on 13 December 2010 (2 pages) |
13 December 2010 | Registered office address changed from , 97 Old Brompton Road, London, SW7 3LD, England on 13 December 2010 (2 pages) |
1 December 2010 | Appointment of Rupert Richmond-Dodd as a director (3 pages) |
1 December 2010 | Appointment of Rupert Richmond-Dodd as a director (3 pages) |
22 November 2010 | Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages) |
22 November 2010 | Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages) |
22 November 2010 | Statement of capital following an allotment of shares on 1 June 2010
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22 November 2010 | Statement of capital following an allotment of shares on 1 June 2010
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22 November 2010 | Statement of capital following an allotment of shares on 1 June 2010
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24 November 2009 | Incorporation (37 pages) |
24 November 2009 | Incorporation (37 pages) |