London
SW7 4AG
Director Name | Mr Kjell Anders Johansson |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 12 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Martin Henrik Johansson |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 12 August 2010(same day as company formation) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Mikael Anders Johansson |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 12 August 2010(same day as company formation) |
Role | Land Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Alan David Lewis |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2010(same day as company formation) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2010(same day as company formation) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £417,506 |
Net Worth | £9,364,851 |
Cash | £356,378 |
Current Liabilities | £11,387 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 05 April |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 26 August 2024 (4 months from now) |
3 February 2021 | Total exemption full accounts made up to 5 April 2020 (24 pages) |
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14 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
27 February 2020 | Director's details changed for Mr Mikael Anders Johansson on 26 February 2020 (2 pages) |
7 January 2020 | Total exemption full accounts made up to 5 April 2019 (20 pages) |
15 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 5 April 2018 (18 pages) |
17 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 5 April 2017 (17 pages) |
22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
14 August 2017 | Director's details changed for Mikael Anders Johansson on 17 January 2017 (2 pages) |
14 August 2017 | Director's details changed for Agenta Catharina Sjoberg Johansson on 17 January 2017 (2 pages) |
14 August 2017 | Director's details changed for Martin Henrik Johansson on 17 January 2017 (2 pages) |
14 August 2017 | Director's details changed for Mikael Anders Johansson on 17 January 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Kjell Anders Johansson on 17 January 2017 (2 pages) |
14 August 2017 | Director's details changed for Agenta Catharina Sjoberg Johansson on 17 January 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Kjell Anders Johansson on 17 January 2017 (2 pages) |
14 August 2017 | Director's details changed for Martin Henrik Johansson on 17 January 2017 (2 pages) |
17 January 2017 | Registered office address changed from Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page) |
17 January 2017 | Registered office address changed from Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page) |
12 January 2017 | Total exemption full accounts made up to 5 April 2016 (17 pages) |
12 January 2017 | Total exemption full accounts made up to 5 April 2016 (17 pages) |
25 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
8 January 2016 | Total exemption full accounts made up to 5 April 2015 (16 pages) |
8 January 2016 | Total exemption full accounts made up to 5 April 2015 (16 pages) |
17 September 2015 | Annual return made up to 12 August 2015 no member list (5 pages) |
17 September 2015 | Annual return made up to 12 August 2015 no member list (5 pages) |
15 September 2015 | Director's details changed for Mikael Anders Johansson on 12 August 2015 (2 pages) |
15 September 2015 | Director's details changed for Mikael Anders Johansson on 12 August 2015 (2 pages) |
9 January 2015 | Full accounts made up to 5 April 2014 (16 pages) |
9 January 2015 | Full accounts made up to 5 April 2014 (16 pages) |
9 January 2015 | Full accounts made up to 5 April 2014 (16 pages) |
21 August 2014 | Annual return made up to 12 August 2014 no member list (5 pages) |
21 August 2014 | Annual return made up to 12 August 2014 no member list (5 pages) |
7 January 2014 | Full accounts made up to 5 April 2013 (15 pages) |
7 January 2014 | Full accounts made up to 5 April 2013 (15 pages) |
7 January 2014 | Full accounts made up to 5 April 2013 (15 pages) |
6 November 2013 | Director's details changed for Martin Henrik Johansson on 5 November 2013 (2 pages) |
6 November 2013 | Director's details changed for Martin Henrik Johansson on 5 November 2013 (2 pages) |
6 November 2013 | Director's details changed for Martin Henrik Johansson on 5 November 2013 (2 pages) |
6 September 2013 | Annual return made up to 12 August 2013 no member list (5 pages) |
6 September 2013 | Annual return made up to 12 August 2013 no member list (5 pages) |
24 October 2012 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
24 October 2012 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
24 October 2012 | Total exemption full accounts made up to 5 April 2012 (15 pages) |
29 August 2012 | Annual return made up to 12 August 2012 no member list (5 pages) |
29 August 2012 | Annual return made up to 12 August 2012 no member list (5 pages) |
9 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
9 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
9 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
6 September 2011 | Annual return made up to 12 August 2011 no member list (5 pages) |
6 September 2011 | Annual return made up to 12 August 2011 no member list (5 pages) |
8 December 2010 | Current accounting period shortened from 31 August 2011 to 5 April 2011 (3 pages) |
8 December 2010 | Current accounting period shortened from 31 August 2011 to 5 April 2011 (3 pages) |
8 December 2010 | Current accounting period shortened from 31 August 2011 to 5 April 2011 (3 pages) |
18 August 2010 | Termination of appointment of Whale Rock Directors Limited as a director (2 pages) |
18 August 2010 | Appointment of Kjell Anders Johansson as a director (3 pages) |
18 August 2010 | Appointment of Kjell Anders Johansson as a director (3 pages) |
18 August 2010 | Termination of appointment of Whale Rock Directors Limited as a director (2 pages) |
18 August 2010 | Appointment of Mikael Anders Johansson as a director (3 pages) |
18 August 2010 | Appointment of Martin Henrik Johansson as a director (3 pages) |
18 August 2010 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
18 August 2010 | Appointment of Martin Henrik Johansson as a director (3 pages) |
18 August 2010 | Termination of appointment of Alan Lewis as a director (2 pages) |
18 August 2010 | Appointment of Agenta Catharina Sjoberg Johansson as a director (3 pages) |
18 August 2010 | Appointment of Mikael Anders Johansson as a director (3 pages) |
18 August 2010 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
18 August 2010 | Termination of appointment of Alan Lewis as a director (2 pages) |
18 August 2010 | Appointment of Agenta Catharina Sjoberg Johansson as a director (3 pages) |
12 August 2010 | Incorporation (35 pages) |
12 August 2010 | Incorporation (35 pages) |