London
W10 6JH
Registered Address | Place Rouge Showroom 2 Montpelier Street London SW7 1EZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
100 at £1 | Audrey Elisabeth Manes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £618 |
Cash | £62,073 |
Current Liabilities | £100,230 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 1 week from now) |
15 December 2020 | Delivered on: 15 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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16 September 2020 | Delivered on: 12 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 montpellier street, london, SW7 1EZ. Outstanding |
8 June 2023 | Confirmation statement made on 1 June 2023 with updates (5 pages) |
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29 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
7 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
28 January 2022 | Satisfaction of charge 072686780001 in full (1 page) |
28 January 2022 | Satisfaction of charge 072686780002 in full (1 page) |
10 January 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
10 June 2021 | Confirmation statement made on 1 June 2021 with updates (5 pages) |
15 December 2020 | Registration of charge 072686780002, created on 15 December 2020 (41 pages) |
12 October 2020 | Registration of charge 072686780001, created on 16 September 2020 (38 pages) |
23 September 2020 | Registered office address changed from 2 Trinity Mews London W10 6JH England to Place Rouge Showroom 2 Montpelier Street London SW7 1EZ on 23 September 2020 (1 page) |
5 August 2020 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
20 August 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
2 April 2019 | Registered office address changed from 4 Trinity Mews London W10 6JH England to 2 Trinity Mews London W10 6JH on 2 April 2019 (1 page) |
1 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
18 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
19 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
3 June 2016 | Director's details changed for Ms Audrey Elisabeth Manes on 1 September 2011 (2 pages) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Director's details changed for Ms Audrey Elisabeth Manes on 1 September 2011 (2 pages) |
3 June 2016 | Registered office address changed from 585a 585a Fulham Road Fulham London SW6 5UA to 4 Trinity Mews London W10 6JH on 3 June 2016 (1 page) |
3 June 2016 | Registered office address changed from 585a 585a Fulham Road Fulham London SW6 5UA to 4 Trinity Mews London W10 6JH on 3 June 2016 (1 page) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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19 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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24 June 2014 | Registered office address changed from 4 Trinity Mews London W10 6JH England on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 4 Trinity Mews London W10 6JH England on 24 June 2014 (1 page) |
29 November 2013 | Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 29 November 2013 (1 page) |
1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 June 2012 | Registered office address changed from 222a Portobello Road London W11 1LJ United Kingdom on 12 June 2012 (1 page) |
12 June 2012 | Director's details changed for Ms Audrey Elisabeth Manes on 11 June 2012 (2 pages) |
12 June 2012 | Registered office address changed from 222a Portobello Road London W11 1LJ United Kingdom on 12 June 2012 (1 page) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Director's details changed for Ms Audrey Elisabeth Manes on 11 June 2012 (2 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 12 June 2012 (1 page) |
9 February 2012 | Amended accounts made up to 30 June 2011 (3 pages) |
9 February 2012 | Amended accounts made up to 30 June 2011 (3 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Registered office address changed from 123 Cambridge Gardens London W10 6JA United Kingdom on 16 June 2011 (1 page) |
16 June 2011 | Registered office address changed from 123 Cambridge Gardens London W10 6JA United Kingdom on 16 June 2011 (1 page) |
1 June 2010 | Incorporation (43 pages) |
1 June 2010 | Incorporation (43 pages) |