London
W4 3AY
Director Name | Mrs Ela Shah |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 563 Chiswick High Road London W4 3AY |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Bertrand Jean Marc Schwab 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £118,591 |
Cash | £92,091 |
Current Liabilities | £7,580 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 1 December 2024 (6 months, 3 weeks from now) |
21 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
---|---|
26 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
1 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
2 August 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
15 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
22 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
8 February 2021 | Registered office address changed from 48 Warwick Street London London W1B 5AW United Kingdom to 563 Chiswick High Road London W4 3AY on 8 February 2021 (1 page) |
18 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
28 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
2 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
2 December 2019 | Registered office address changed from Beaumont Business Centre Berkeley Street Mayfair London W1J 8DZ England to 48 Warwick Street London London W1B 5AW on 2 December 2019 (1 page) |
12 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
5 November 2018 | Registered office address changed from Brook Street Offices Limited 41-43 Brook Street Mayfair London W1K 4HJ to Beaumont Business Centre Berkeley Street Mayfair London W1J 8DZ on 5 November 2018 (1 page) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
20 October 2016 | Registered office address changed from 2nd Floor 10 Dover Street London W1S 4LQ to Brook Street Offices Limited 41-43 Brook Street Mayfair London W1K 4HJ on 20 October 2016 (2 pages) |
20 October 2016 | Registered office address changed from 2nd Floor 10 Dover Street London W1S 4LQ to Brook Street Offices Limited 41-43 Brook Street Mayfair London W1K 4HJ on 20 October 2016 (2 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
29 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
29 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 December 2013 | Director's details changed for Bertrand Jean-Marc Schwab on 1 November 2013 (2 pages) |
12 December 2013 | Director's details changed for Bertrand Jean-Marc Schwab on 1 November 2013 (2 pages) |
12 December 2013 | Director's details changed for Bertrand Jean-Marc Schwab on 1 November 2013 (2 pages) |
12 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
16 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 April 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
26 April 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
1 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Registered office address changed from 24 Stafford Terrace London W8 7BH United Kingdom on 16 November 2011 (2 pages) |
16 November 2011 | Registered office address changed from 24 Stafford Terrace London W8 7BH United Kingdom on 16 November 2011 (2 pages) |
20 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
20 December 2010 | Appointment of Bertrand Jean-Marc Schwab as a director (3 pages) |
20 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
20 December 2010 | Appointment of Bertrand Jean-Marc Schwab as a director (3 pages) |
18 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
18 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
18 November 2010 | Incorporation
|
18 November 2010 | Incorporation
|
18 November 2010 | Incorporation
|