33 Cavendish Square
London
W1G 0PW
Director Name | Mr Christopher Patrick Behan |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 June 2010(same day as company formation) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square 14th Floor 33 Cavendish Square London W1G 0PW |
Secretary Name | Dr Anna Mary Behan |
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Status | Current |
Appointed | 24 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Cavendish Square 14th Floor 33 Cavendish Square London W1G 0PW |
Telephone | 020 35514483 |
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Telephone region | London |
Registered Address | 33 Cavendish Square 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Anna Mary Behan 50.00% Ordinary |
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50 at £1 | Christopher Behan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £64,126 |
Cash | £4,606 |
Current Liabilities | £27,066 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 29 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 24 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
27 March 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
27 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
7 July 2022 | Register inspection address has been changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ England to 33 Cavendish Square 33 Cavendish Square 14th Floor London W1G 0PW (1 page) |
5 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
29 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
29 June 2021 | Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 33 Cavendish Square 14th Floor 33 Cavendish Square London W1G 0PW on 29 June 2021 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
28 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
31 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
27 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
6 July 2017 | Notification of Anna Mary Behan as a person with significant control on 1 July 2016 (2 pages) |
6 July 2017 | Notification of Christopher Patrick Behan as a person with significant control on 1 July 2016 (2 pages) |
6 July 2017 | Notification of Anna Mary Behan as a person with significant control on 1 July 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Christopher Patrick Behan as a person with significant control on 1 July 2016 (2 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 July 2016 | Register inspection address has been changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 7-10 Chandos Street Cavendish Square London W1G 9DQ (1 page) |
11 July 2016 | Register inspection address has been changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 7-10 Chandos Street Cavendish Square London W1G 9DQ (1 page) |
11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
9 July 2016 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 July 2016 (1 page) |
9 July 2016 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 July 2016 (1 page) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Register inspection address has been changed from 1St Floor Vantage House 1 Weir Road Wimbledon London SW19 8UX United Kingdom (1 page) |
2 July 2013 | Register inspection address has been changed from 1St Floor Vantage House 1 Weir Road Wimbledon London SW19 8UX United Kingdom (1 page) |
2 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 June 2012 | Director's details changed for Mr Christopher Patrick Behan on 3 November 2011 (2 pages) |
26 June 2012 | Director's details changed for Mr Christopher Patrick Behan on 3 November 2011 (2 pages) |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Director's details changed for Mr Christopher Patrick Behan on 3 November 2011 (2 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page) |
18 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Register(s) moved to registered inspection location (1 page) |
12 July 2011 | Register inspection address has been changed (1 page) |
12 July 2011 | Register inspection address has been changed (1 page) |
12 July 2011 | Register(s) moved to registered inspection location (1 page) |
24 June 2010 | Incorporation (23 pages) |
24 June 2010 | Incorporation (23 pages) |