Salisbury
Wiltshire
SP5 3EW
Director Name | Miss Grace Tatiana Jonas |
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Date of Birth | June 2003 (Born 20 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2020(9 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Director Name | Mrs Lucinda Victoria Jonas |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2020(9 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Director Name | Noah David Jonas |
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Date of Birth | April 2001 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2020(9 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Registered Address | 2nd Floor Portman Mews South London W1H 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
15.2k at £0.5 | Marc Jonas 100.00% Ordinary |
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Year | 2014 |
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Turnover | £63,256 |
Net Worth | £21,898,698 |
Cash | £14,260,615 |
Current Liabilities | £48,310 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (11 months ago) |
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Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
21 July 2022 | Delivered on: 29 July 2022 Persons entitled: A.S.K Partners Agent Limited Classification: A registered charge Outstanding |
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31 December 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
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17 July 2020 | Appointment of Noah David Jonas as a director on 29 May 2020 (2 pages) |
9 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
8 June 2020 | Appointment of Miss Grace Tatiana Jonas as a director on 29 May 2020 (2 pages) |
8 June 2020 | Appointment of Mrs Lucinda Victoria Jonas as a director on 29 May 2020 (2 pages) |
4 June 2020 | Memorandum and Articles of Association (20 pages) |
3 June 2020 | Resolutions
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24 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
12 December 2018 | Statement of capital following an allotment of shares on 11 December 2018
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21 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
23 February 2018 | Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
24 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
24 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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19 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
19 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
17 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
17 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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23 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
31 August 2014 | Auditor's resignation (1 page) |
31 August 2014 | Auditor's resignation (1 page) |
18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
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2 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
28 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
30 August 2011 | Statement of capital following an allotment of shares on 25 October 2010
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30 August 2011 | Statement of capital following an allotment of shares on 25 October 2010
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26 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
3 June 2010 | Incorporation
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3 June 2010 | Incorporation
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3 June 2010 | Incorporation
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