London
NW1 3ER
Director Name | Melanie Hall |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2012(2 years after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
9 at £1 | Steven Louis John Hall 90.00% Ordinary |
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1 at £1 | Melanie Hall 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £9,588 |
Cash | £12,256 |
Current Liabilities | £7,771 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months, 1 week from now) |
18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
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11 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 February 2020 | Change of details for Steven Louis John Hall as a person with significant control on 6 April 2016 (2 pages) |
30 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
16 January 2020 | Director's details changed for Steven Louis John Hall on 16 January 2020 (2 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 March 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
16 January 2019 | Cessation of Melanie Hall as a person with significant control on 6 April 2016 (1 page) |
16 January 2019 | Change of details for Steven Louis John Hall as a person with significant control on 4 September 2018 (2 pages) |
16 January 2019 | Director's details changed for Steven Louis John Hall on 4 September 2018 (2 pages) |
16 January 2019 | Director's details changed for Melanie Hall on 4 September 2018 (2 pages) |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 September 2018 | Change of details for Steven Louis John Hall as a person with significant control on 4 September 2018 (2 pages) |
4 September 2018 | Director's details changed for Melanie Hall on 4 September 2018 (2 pages) |
4 September 2018 | Change of details for Steven Louis John Hall as a person with significant control on 4 September 2018 (2 pages) |
4 September 2018 | Director's details changed for Steven Louis John Hall on 4 September 2018 (2 pages) |
4 September 2018 | Director's details changed for Steven Louis John Hall on 4 September 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
18 January 2018 | Director's details changed for Steven Louis John Hall on 15 January 2018 (2 pages) |
18 January 2018 | Change of details for Steven Louis John Hall as a person with significant control on 15 January 2018 (2 pages) |
18 January 2018 | Director's details changed for Melanie Hall on 15 January 2018 (2 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
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2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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22 January 2014 | Director's details changed for Melanie Hall on 1 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Steven Louis John Hall on 1 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Melanie Hall on 1 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Steven Louis John Hall on 1 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Steven Louis John Hall on 1 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Melanie Hall on 1 January 2014 (2 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 April 2012 | Appointment of Melanie Hall as a director (2 pages) |
4 April 2012 | Appointment of Melanie Hall as a director (2 pages) |
6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Change of share class name or designation (2 pages) |
21 November 2011 | Resolutions
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21 November 2011 | Resolutions
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21 November 2011 | Change of share class name or designation (2 pages) |
16 November 2011 | Director's details changed for Steven Louis John Hall on 5 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Steven Louis John Hall on 5 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Steven Louis John Hall on 5 November 2011 (2 pages) |
8 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
8 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
7 March 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
7 March 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Director's details changed for Steven Louis John Hall on 15 January 2011 (2 pages) |
2 February 2011 | Director's details changed for Steven Louis John Hall on 15 January 2011 (2 pages) |
16 January 2010 | Incorporation (23 pages) |
16 January 2010 | Incorporation (23 pages) |