31 Kensington Court
London
W8 5BH
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2010(same day as company formation) |
Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Website | mitcltd.com |
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Telephone | 020 72557749 |
Telephone region | London |
Registered Address | 21 Arlington Street London SW1A 1RN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | William John Tyne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,922 |
Cash | £46,322 |
Current Liabilities | £21,064 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months from now) |
9 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
16 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
18 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
24 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
4 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
19 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
2 May 2018 | Registered office address changed from 7 Old Park Lane 2nd Floor London W1K 1QR to 21 Arlington Street London SW1A 1RN on 2 May 2018 (1 page) |
19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Register inspection address has been changed from 25 Hill Street London W1J 5LW United Kingdom to 7 Durward House 31 Kensington Court London W8 5BH (1 page) |
24 February 2016 | Register inspection address has been changed from 25 Hill Street London W1J 5LW United Kingdom to 7 Durward House 31 Kensington Court London W8 5BH (1 page) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 July 2014 | Registered office address changed from 25 Hill Street London W1J 5LW to 7 Old Park Lane 2Nd Floor London W1K 1QR on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from 25 Hill Street London W1J 5LW to 7 Old Park Lane 2Nd Floor London W1K 1QR on 24 July 2014 (1 page) |
24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 June 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
24 June 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Director's details changed for Mr William John Tyne on 21 February 2013 (2 pages) |
21 February 2013 | Director's details changed for Mr William John Tyne on 21 February 2013 (2 pages) |
21 February 2013 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom (1 page) |
21 February 2013 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom (1 page) |
2 January 2013 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
2 January 2013 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
18 May 2012 | Total exemption small company accounts made up to 28 February 2012 (11 pages) |
18 May 2012 | Total exemption small company accounts made up to 28 February 2012 (11 pages) |
4 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
18 March 2011 | Register(s) moved to registered inspection location (1 page) |
18 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Register inspection address has been changed (1 page) |
18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Register inspection address has been changed (1 page) |
18 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
18 March 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
18 March 2011 | Register(s) moved to registered inspection location (1 page) |
18 February 2010 | Incorporation
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18 February 2010 | Incorporation
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