London
EC1N 6SN
Director Name | Mrs Delphine Claire Brand |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 18 January 2016(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Investment Advisor |
Country of Residence | England |
Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
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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 30 other UK companies use this postal address |
1 at £0.1 | Giles Robert Brand 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £930,930 |
Cash | £386,234 |
Current Liabilities | £26,359 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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27 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
2 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
30 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
19 January 2016 | Appointment of Mrs Delphine Claire Brand as a director on 18 January 2016 (2 pages) |
19 January 2016 | Appointment of Mrs Delphine Claire Brand as a director on 18 January 2016 (2 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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1 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
1 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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14 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
21 November 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
21 September 2011 | Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 21 September 2011 (1 page) |
21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 21 September 2011 (1 page) |
24 August 2010 | Incorporation
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24 August 2010 | Incorporation
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