London
SW1V 1AA
Secretary Name | Rev Daniel Thomson |
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Status | Closed |
Appointed | 08 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Longleat House Rampayne Street London SW1V 2TG |
Registered Address | 300 Vauxhall Bridge Road London SW1V 1AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
100 at £1 | Dan Thomson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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15 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
12 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from C/O Dan Thomson 40 Longleat House 18 Rampayne Street London SW1V 2TG to 300 Vauxhall Bridge Road London SW1V 1AA on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from C/O Dan Thomson 40 Longleat House 18 Rampayne Street London SW1V 2TG to 300 Vauxhall Bridge Road London SW1V 1AA on 14 September 2016 (1 page) |
4 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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31 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 December 2013 | Secretary's details changed for Rev Daniel Thomson on 14 October 2013 (1 page) |
9 December 2013 | Director's details changed for Rev Daniel Thomson on 14 October 2013 (2 pages) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Director's details changed for Rev Daniel Thomson on 14 October 2013 (2 pages) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Secretary's details changed for Rev Daniel Thomson on 14 October 2013 (1 page) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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30 September 2013 | Registered office address changed from 176 Kennington Park Road London SE11 4BT England on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 176 Kennington Park Road London SE11 4BT England on 30 September 2013 (1 page) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 April 2013 | Registered office address changed from C/O Daniel Thomson Tall Trees 18 Lower Cookham Road Maidenhead Berkshire SL6 8JT United Kingdom on 2 April 2013 (1 page) |
2 April 2013 | Registered office address changed from C/O Daniel Thomson Tall Trees 18 Lower Cookham Road Maidenhead Berkshire SL6 8JT United Kingdom on 2 April 2013 (1 page) |
2 April 2013 | Registered office address changed from C/O Daniel Thomson Tall Trees 18 Lower Cookham Road Maidenhead Berkshire SL6 8JT United Kingdom on 2 April 2013 (1 page) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Director's details changed for Mr Dan Thomson on 1 September 2011 (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 September 2011 | Director's details changed for Mr Dan Thomson on 1 September 2011 (3 pages) |
1 September 2011 | Director's details changed for Mr Dan Thomson on 1 September 2011 (3 pages) |
1 September 2011 | Registered office address changed from Flat 5 Melcombe House Dorset Road London SW8 1ES United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Secretary's details changed for Mr Dan Thomson on 1 September 2011 (2 pages) |
1 September 2011 | Secretary's details changed for Mr Dan Thomson on 1 September 2011 (2 pages) |
1 September 2011 | Registered office address changed from Flat 5 Melcombe House Dorset Road London SW8 1ES United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Secretary's details changed for Mr Dan Thomson on 1 September 2011 (2 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 September 2011 | Registered office address changed from Flat 5 Melcombe House Dorset Road London SW8 1ES United Kingdom on 1 September 2011 (1 page) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Incorporation (22 pages) |
8 December 2009 | Incorporation (22 pages) |