London
W1T 6QW
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 4th Floor Fitzrovia House 153-157 Leveland Street London W1T 6QW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | John Collins 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 2 days from now) |
30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
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13 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
19 August 2015 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Leveland Street London W1T 6QW on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Leveland Street London W1T 6QW on 19 August 2015 (1 page) |
13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
26 March 2010 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
26 March 2010 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
26 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |
26 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |
26 March 2010 | Appointment of Mr Denis Hurley as a director (2 pages) |
26 March 2010 | Appointment of Mr Denis Hurley as a director (2 pages) |
25 March 2010 | Incorporation
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25 March 2010 | Incorporation
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