London
EC4A 1BD
Secretary Name | Ms Bibi Rahima Ally |
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Status | Current |
Appointed | 24 April 2020(10 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Robin Birley Services Limited (Corporation) |
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Status | Current |
Appointed | 13 November 2023(13 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Bibi Rahima Ally |
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Status | Resigned |
Appointed | 09 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Fulham Management Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2019(9 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 24 April 2020) |
Correspondence Address | York House 1 Seagrave Road London SW6 1RP |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Robin Marcus Birley 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 April 2024 (3 weeks, 4 days from now) |
11 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
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6 May 2020 | Appointment of Ms Bibi Rahima Ally as a secretary on 24 April 2020 (2 pages) |
5 May 2020 | Termination of appointment of Fulham Management Limited as a secretary on 24 April 2020 (1 page) |
5 May 2020 | Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 10 Norwich Street London EC4A 1BD on 5 May 2020 (1 page) |
21 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
3 June 2019 | Registered office address changed from 10 Norwich Street London EC4A 1BD to York House 1 Seagrave Road London SW6 1RP on 3 June 2019 (1 page) |
3 June 2019 | Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to York House 1 Seagrave Road London SW6 1RP on 3 June 2019 (1 page) |
30 May 2019 | Appointment of Fulham Management Limited as a secretary on 24 May 2019 (2 pages) |
30 May 2019 | Termination of appointment of Bibi Rahima Ally as a secretary on 24 May 2019 (1 page) |
18 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
17 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
3 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
25 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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21 April 2015 | Director's details changed for Mr Robin Marcus Birley on 24 March 2015 (2 pages) |
21 April 2015 | Director's details changed for Mr Robin Marcus Birley on 24 March 2015 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
29 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
30 October 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
28 February 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Accounts for a small company made up to 31 August 2010 (4 pages) |
15 February 2011 | Accounts for a small company made up to 31 August 2010 (4 pages) |
30 December 2010 | Previous accounting period shortened from 30 April 2011 to 31 August 2010 (3 pages) |
30 December 2010 | Previous accounting period shortened from 30 April 2011 to 31 August 2010 (3 pages) |
9 April 2010 | Incorporation
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9 April 2010 | Incorporation
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