London
N16 0AJ
Registered Address | 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Michael Gillespie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £92,053 |
Cash | £50,673 |
Current Liabilities | £40,468 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
5 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
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18 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
16 March 2023 | Registered office address changed from Flat 3 Bouverie Road London N16 0AJ England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 16 March 2023 (1 page) |
5 September 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
11 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
12 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
23 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 November 2016 | Registered office address changed from 267 Kensal Road London W10 5DB to Flat 3 Bouverie Road London N16 0AJ on 15 November 2016 (1 page) |
15 November 2016 | Registered office address changed from 267 Kensal Road London W10 5DB to Flat 3 Bouverie Road London N16 0AJ on 15 November 2016 (1 page) |
11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Director's details changed for Mr Michael John Gillespie on 18 August 2015 (2 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 August 2015 | Director's details changed for Mr Michael John Gillespie on 18 August 2015 (2 pages) |
29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 June 2013 | Registered office address changed from 267 267 Kensal Rd London W10 5DB United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 267 267 Kensal Rd London W10 5DB United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 267 267 Kensal Rd London W10 5DB United Kingdom on 4 June 2013 (1 page) |
27 March 2013 | Registered office address changed from 14 Burrows Rd Kensal Rise London NW10 5SG United Kingdom on 27 March 2013 (1 page) |
27 March 2013 | Registered office address changed from 14 Burrows Rd Kensal Rise London NW10 5SG United Kingdom on 27 March 2013 (1 page) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 August 2011 | Registered office address changed from C/O Adrian Rebello 14 Burrows Rd London NW10 5SG United Kingdom on 10 August 2011 (1 page) |
10 August 2011 | Registered office address changed from C/O Adrian Rebello 14 Burrows Rd London NW10 5SG United Kingdom on 10 August 2011 (1 page) |
10 August 2011 | Registered office address changed from C/O C/O Adrian Rebello Ltd 14 Burrows Rd Kensal Rise London NW10 5SG United Kingdom on 10 August 2011 (1 page) |
10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Registered office address changed from C/O C/O Adrian Rebello Ltd 14 Burrows Rd Kensal Rise London NW10 5SG United Kingdom on 10 August 2011 (1 page) |
10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 March 2011 (1 page) |
2 March 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
2 March 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 March 2011 (1 page) |
17 August 2010 | Director's details changed for Mr Michael Gillespie on 9 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Mr Michael Gillespie on 9 August 2010 (3 pages) |
17 August 2010 | Director's details changed for Mr Michael Gillespie on 9 August 2010 (3 pages) |
28 July 2010 | Incorporation
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28 July 2010 | Incorporation
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28 July 2010 | Incorporation
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