London
SW18 5BY
Director Name | Mr Robert Martin Wills |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Gressenhall Road London SW18 1PQ |
Registered Address | Brookwood House 84 Brookwood Road London SW18 5BY |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Inmobiliaria Londinense Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,072 |
Current Liabilities | £300 |
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 | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
8 August 2023 | Statement of capital following an allotment of shares on 8 August 2023
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8 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
12 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
12 July 2021 | Change of details for Inmobiliaria Londinense S.A. as a person with significant control on 30 June 2021 (2 pages) |
17 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
20 January 2020 | Appointment of Mr John Craughwell as a director on 20 January 2020 (2 pages) |
20 January 2020 | Registered office address changed from 25 Gressenhall Road London SW18 1PQ to Brookwood House 84 Brookwood Road London SW18 5BY on 20 January 2020 (1 page) |
20 January 2020 | Termination of appointment of Robert Martin Wills as a director on 4 August 2019 (1 page) |
20 January 2020 | Micro company accounts made up to 31 December 2018 (5 pages) |
4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
12 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
23 March 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
19 July 2010 | Resolutions
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19 July 2010 | Resolutions
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30 June 2010 | Incorporation (31 pages) |
30 June 2010 | Incorporation (31 pages) |