London
EC2M 7PY
Secretary Name | Thomas St John Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2013(3 years after company formation) |
Appointment Duration | 11 years (resigned 15 March 2024) |
Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
Registered Address | 50 Liverpool Street London EC2M 7PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Patrick Okogwu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,422,205 |
Cash | £455,998 |
Current Liabilities | £465,814 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
25 August 2023 | Registration of charge 071462200001, created on 23 August 2023 (40 pages) |
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25 August 2023 | Registration of charge 071462200002, created on 23 August 2023 (49 pages) |
3 August 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
27 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
24 February 2023 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
2 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
16 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
22 March 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
7 January 2021 | Secretary's details changed for Thomas St John Limited on 1 January 2021 (1 page) |
6 January 2021 | Change of details for Mr Patrick Okogwu as a person with significant control on 1 January 2021 (2 pages) |
5 January 2021 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 (1 page) |
12 March 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
19 February 2020 | Change of details for Mr Patrick Okogwu as a person with significant control on 19 February 2019 (2 pages) |
19 February 2020 | Director's details changed for Mr Patrick Chukwuemka Okogwu on 19 February 2019 (2 pages) |
30 January 2020 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
11 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
1 November 2018 | Director's details changed for Mr Patrick Okogwu on 1 November 2018 (2 pages) |
1 November 2018 | Change of details for Mr Patrick Okogwu as a person with significant control on 1 November 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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1 March 2016 | Director's details changed for Mr Patrick Okogwu on 1 March 2016 (2 pages) |
1 March 2016 | Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page) |
1 March 2016 | Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page) |
1 March 2016 | Director's details changed for Mr Patrick Okogwu on 1 March 2016 (2 pages) |
23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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5 December 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
5 December 2014 | Company name changed money is honey LIMITED\certificate issued on 05/12/14
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5 December 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
5 December 2014 | Company name changed money is honey LIMITED\certificate issued on 05/12/14
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
8 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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13 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
13 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
21 March 2013 | Director's details changed for Mr Patrick Okogwu on 21 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Mr Patrick Okogwu on 21 March 2013 (2 pages) |
5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Director's details changed for Mr Patrick Okogwu on 20 February 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Patrick Okogwu on 20 February 2013 (2 pages) |
20 February 2013 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
20 February 2013 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
20 February 2013 | Registered office address changed from 3Rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England on 20 February 2013 (1 page) |
20 February 2013 | Registered office address changed from 3Rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England on 20 February 2013 (1 page) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 February 2011 | Director's details changed for Mr Patrick Okogwu on 1 January 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Patrick Okogwu on 1 January 2011 (2 pages) |
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Director's details changed for Mr Patrick Okogwu on 1 January 2011 (2 pages) |
7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
5 January 2011 | Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 5 January 2011 (1 page) |
4 February 2010 | Incorporation
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4 February 2010 | Incorporation
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4 February 2010 | Incorporation
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