2nd Floor
London
W1D 5EU
Director Name | Mr Simon Kinnaird |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2010(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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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 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,573 |
Cash | £1,000 |
Current Liabilities | £207,766 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
13 November 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
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26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
16 March 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
7 June 2018 | Change of details for Mr Simon Kinnaird as a person with significant control on 18 May 2018 (2 pages) |
7 June 2018 | Director's details changed for Mrs Doreen Anne Kinnaird on 18 May 2018 (2 pages) |
7 June 2018 | Director's details changed for Mr Simon Kinnaird on 18 May 2018 (2 pages) |
7 June 2018 | Change of details for Mrs Doreen Anne Kinnaird as a person with significant control on 18 May 2018 (2 pages) |
7 June 2018 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 7 June 2018 (1 page) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
24 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
7 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 January 2016 | Director's details changed for Mrs Doreen Anne Kinnaird on 3 December 2015 (2 pages) |
21 January 2016 | Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Henwood House Henwood Ashford Kent TN24 8DH on 21 January 2016 (1 page) |
21 January 2016 | Director's details changed for Mr Simon Kinnaird on 3 December 2015 (2 pages) |
21 January 2016 | Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Henwood House Henwood Ashford Kent TN24 8DH on 21 January 2016 (1 page) |
21 January 2016 | Director's details changed for Mr Simon Kinnaird on 3 December 2015 (2 pages) |
21 January 2016 | Director's details changed for Mrs Doreen Anne Kinnaird on 3 December 2015 (2 pages) |
6 August 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
4 August 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
12 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
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31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
7 August 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
25 May 2010 | Incorporation
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25 May 2010 | Incorporation
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