London
W1J 5RL
Director Name | Mr Steven Michael Eames |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 May 2020(9 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 29 Farm Street London W1J 5RL |
Director Name | Alexander Nicholas Arrowsmith |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Long House Docking Road Sedgeford Hunstanton Norfolk PE36 5LR |
Website | www.hudsonsterling.com |
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Email address | [email protected] |
Telephone | 07 900684794 |
Telephone region | Mobile |
Registered Address | 29 Farm Street London W1J 5RL |
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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 40 other UK companies use this postal address |
100 at £1 | Steven Thomas Arrowsmith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£79,596 |
Current Liabilities | £27,805 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
3 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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3 January 2024 | Micro company accounts made up to 31 December 2022 (8 pages) |
27 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
7 December 2020 | Cessation of Steven Michael Eames as a person with significant control on 1 December 2020 (1 page) |
12 May 2020 | Director's details changed for Mr Steven Thomas Arrowsmith on 12 May 2020 (2 pages) |
12 May 2020 | Change of details for Mr Steven Thomas Arrowsmith as a person with significant control on 12 May 2020 (2 pages) |
4 May 2020 | Change of details for Mr Steven Thomas Arrowsmith as a person with significant control on 1 May 2020 (2 pages) |
4 May 2020 | Appointment of Mr Steven Michael Eames as a director on 1 May 2020 (2 pages) |
4 May 2020 | Notification of Steven Michael Eames as a person with significant control on 1 May 2020 (2 pages) |
4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
4 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
30 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 December 2015 | Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 December 2015 (1 page) |
1 December 2015 | Director's details changed for Mr Steven Thomas Arrowsmith on 1 December 2015 (2 pages) |
1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Director's details changed for Mr Steven Thomas Arrowsmith on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Mr Steven Thomas Arrowsmith on 1 December 2015 (2 pages) |
1 December 2015 | Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 December 2015 (1 page) |
1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Registered office address changed from 29 Farm Street Farm Street London W1J 5RL England to 29 Farm Street London W1J 5RL on 1 December 2015 (1 page) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
10 September 2015 | Registered office address changed from C/O C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High St London SW6 3JA to 29 Farm Street Farm Street London W1J 5RL on 10 September 2015 (1 page) |
10 September 2015 | Registered office address changed from C/O C/O Blue Dot Consulting Limited Chester House Fulham Green 81-83 Fulham High St London SW6 3JA to 29 Farm Street Farm Street London W1J 5RL on 10 September 2015 (1 page) |
14 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
25 November 2013 | Registered office address changed from the Long House Docking Road Sedgeford Hunstanton Norfolk PE36 5LR on 25 November 2013 (1 page) |
25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Registered office address changed from the Long House Docking Road Sedgeford Hunstanton Norfolk PE36 5LR on 25 November 2013 (1 page) |
23 November 2013 | Register(s) moved to registered inspection location (1 page) |
23 November 2013 | Register inspection address has been changed (1 page) |
23 November 2013 | Register(s) moved to registered inspection location (1 page) |
23 November 2013 | Register inspection address has been changed (1 page) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
12 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
29 November 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
9 February 2011 | Termination of appointment of Alexander Arrowsmith as a director (1 page) |
9 February 2011 | Termination of appointment of Alexander Arrowsmith as a director (1 page) |
15 November 2010 | Incorporation
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15 November 2010 | Incorporation
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