London
EC4A 2EA
Director Name | Mr Jonathan Marc Salt |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(12 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 167 Fleet Street London EC4A 2EA |
Director Name | Jonathan Salt |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 4th Floor 167 Fleet Street London EC4A 2EA |
Registered Address | 4th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Clare Salt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,934 |
Cash | £520 |
Current Liabilities | £171,008 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months from now) |
30 November 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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12 July 2023 | Confirmation statement made on 12 July 2023 with updates (3 pages) |
30 June 2023 | Confirmation statement made on 23 June 2023 with updates (3 pages) |
2 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
1 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
1 July 2022 | Termination of appointment of Jonathan Salt as a director on 22 June 2022 (1 page) |
1 July 2022 | Notification of Jonathan Salt as a person with significant control on 23 June 2022 (2 pages) |
1 July 2022 | Appointment of Mr Jonathan Salt as a director on 23 June 2022 (2 pages) |
21 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
6 July 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
6 July 2021 | Change of details for Mrs Clare Salt as a person with significant control on 23 June 2016 (2 pages) |
6 July 2021 | Director's details changed for Jonathan Salt on 6 July 2021 (2 pages) |
6 July 2021 | Director's details changed for Mrs Clare Salt on 23 June 2010 (2 pages) |
8 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
23 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
5 November 2019 | Registered office address changed from Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page) |
2 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
4 June 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
26 June 2017 | Notification of Clare Salt as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Clare Salt as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Clare Salt as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
4 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 December 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 (1 page) |
18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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15 May 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 October 2011 | Statement of capital following an allotment of shares on 23 June 2010
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14 October 2011 | Statement of capital following an allotment of shares on 23 June 2010
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27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
23 June 2010 | Incorporation
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23 June 2010 | Incorporation
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23 June 2010 | Incorporation
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