London
SW3 2EG
Secretary Name | Mrs Chotip Arora |
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Status | Current |
Appointed | 26 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Egerton Garden Mews London SW3 2EG |
Director Name | Mr Andrew Fossey |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2011(3 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Great Portland Street London W1W 7NG |
Director Name | Mr Andrew Fossey |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ebner Street London Sw10 1btt |
Website | fosseyarora.com |
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Registered Address | 16 Egerton Garden Mews London SW3 2EG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | Andrew Fossey 50.00% Ordinary |
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1 at £1 | Chotip Arora 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,031 |
Cash | £19,133 |
Current Liabilities | £70,538 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
1 February 2024 | Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page) |
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30 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
9 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
9 November 2022 | Registered office address changed from 16 16 Egerton Garden Mews London SW3 2EG England to 16 Egerton Garden Mews, London SW3 2EG on 9 November 2022 (1 page) |
22 March 2022 | Registered office address changed from 1st Floor 16 Egerton Garden Mews London SW3 2EG England to 16 16 Egerton Garden Mews London SW3 2EG on 22 March 2022 (1 page) |
5 March 2022 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to 1st Floor 16 Egerton Garden Mews London SW3 2EG on 5 March 2022 (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
26 April 2021 | Registered office address changed from 409 Chelsea Harbour Design Centre East London SW10 0XF England to Michelin House 81 Fulham Road London SW3 6rd on 26 April 2021 (1 page) |
31 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
26 July 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
26 October 2018 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH United Kingdom to 409 Chelsea Harbour Design Centre East London SW10 0XF on 26 October 2018 (1 page) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 July 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG to Audley House 12 Margaret Street London W1W 8RH on 13 July 2018 (1 page) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
7 March 2016 | Termination of appointment of Andrew Fossey as a director on 25 January 2011 (1 page) |
7 March 2016 | Termination of appointment of Andrew Fossey as a director on 25 January 2011 (1 page) |
12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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24 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
28 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Appointment of Andrew Fossey as a director (3 pages) |
7 July 2011 | Appointment of Andrew Fossey as a director (3 pages) |
10 May 2011 | Registered office address changed from 9 Ebner Street London SW10 1BT England on 10 May 2011 (2 pages) |
10 May 2011 | Registered office address changed from 9 Ebner Street London SW10 1BT England on 10 May 2011 (2 pages) |
26 October 2010 | Incorporation
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26 October 2010 | Incorporation
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