57 Berkeley Square
London
W1J 6ER
Director Name | Mr Richard James Handel |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
Secretary Name | Mr Richard James Handel |
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Status | Current |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
Registered Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Richard James Handel 50.00% Ordinary |
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50 at £1 | Timothy Charles Handel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £178,200 |
Cash | £77,981 |
Current Liabilities | £56,738 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (2 months from now) |
9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
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26 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
26 June 2019 | Director's details changed for Mr Richard James Handel on 25 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
12 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
13 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
30 June 2017 | Notification of Timothy Charles Handel as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Richard James Handel as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Timothy Charles Handel as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Richard James Handel as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
27 February 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
27 February 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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18 June 2014 | Director's details changed for Mr Timothy Charles Handel on 25 March 2013 (2 pages) |
18 June 2014 | Secretary's details changed for Mr Richard James Handel on 6 June 2013 (1 page) |
18 June 2014 | Secretary's details changed for Mr Richard James Handel on 6 June 2013 (1 page) |
18 June 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
18 June 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
18 June 2014 | Secretary's details changed for Mr Richard James Handel on 6 June 2013 (1 page) |
18 June 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
18 June 2014 | Director's details changed for Mr Timothy Charles Handel on 25 March 2013 (2 pages) |
13 May 2014 | Amended accounts made up to 30 June 2013 (5 pages) |
13 May 2014 | Amended accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 November 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
5 November 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
9 June 2010 | Incorporation
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9 June 2010 | Incorporation
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