London
W1G 9NY
Director Name | Mr Benedict Oliver Lyttleton |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2010(4 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Writer |
Country of Residence | England |
Correspondence Address | 9 Mansfield Street London W1G 9NY |
Director Name | Mr Stefan Andrew Szymanski |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2010(4 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 7 months |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 9 Mansfield Street London W1G 9NY |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 9 Mansfield Street London W1G 9NY |
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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 10 other UK companies use this postal address |
1000 at £1 | Benedict Oliver Lyttleton 33.33% Ordinary |
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1000 at £1 | Simon Gad Kuper 33.33% Ordinary |
1000 at £1 | Stefan Andrew Szymanski 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£527 |
Cash | £36,734 |
Current Liabilities | £37,261 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 17 August 2024 (4 months from now) |
25 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
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24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
14 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
12 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
6 July 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
1 October 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
5 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
26 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
5 March 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
29 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
30 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
18 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
10 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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23 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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23 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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16 September 2010 | Appointment of Stefan Andrew Szymanski as a director (3 pages) |
16 September 2010 | Appointment of Benedict Oliver Lyttleton as a director (3 pages) |
16 September 2010 | Appointment of Simon Gad Kuper as a director (3 pages) |
16 September 2010 | Appointment of Stefan Andrew Szymanski as a director (3 pages) |
16 September 2010 | Appointment of Benedict Oliver Lyttleton as a director (3 pages) |
16 September 2010 | Appointment of Simon Gad Kuper as a director (3 pages) |
10 August 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 August 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 August 2010 | Incorporation
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3 August 2010 | Incorporation
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3 August 2010 | Incorporation
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