London
W1G 8TB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 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 | 64 New Cavendish Street London W1G 8TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
500k at £1 | Michael Goldstein 100.00% Redeemable Preference |
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1 at £1 | Michael Goldstein 0.00% Ordinary |
Year | 2014 |
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Net Worth | £558,155 |
Cash | £3,744 |
Current Liabilities | £4,420 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 27 March |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
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23 October 2017 | Notification of Michael Goldstein as a person with significant control on 7 September 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
28 September 2017 | Statement of capital on 7 September 2017
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16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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13 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2014 (16 pages) |
13 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 (17 pages) |
13 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2012 (16 pages) |
13 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2014 (16 pages) |
13 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2013 (17 pages) |
13 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2012 (16 pages) |
24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
Statement of capital on 2014-09-24
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18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Director's details changed for Michael Orde Goldstein on 31 August 2012 (2 pages) |
18 June 2013 | Previous accounting period extended from 28 September 2012 to 28 March 2013 (1 page) |
9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2011 (11 pages) |
19 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2011 (11 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 September 2012 | Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page) |
9 August 2012 | Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 9 August 2012 (1 page) |
6 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
17 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders
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17 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders
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25 November 2010 | Resolutions
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25 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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25 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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12 October 2010 | Appointment of Michael Orde Goldstein as a director (3 pages) |
13 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 September 2010 | Incorporation
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6 September 2010 | Incorporation
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