4th Floor
London
W1W 5QZ
Director Name | Mrs Stephanie Schofield |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Secretary Name | Chatel Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2010(same day as company formation) |
Correspondence Address | C/O Ym&U Business Management Great Portland Street 4th Floor London W1W 5QZ |
Registered Address | C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
45 at £1 | Phillip Schofield 45.00% Ordinary |
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45 at £1 | Stephanie Schofield 45.00% Ordinary |
10 at £1 | Schofield Discretionary Settlement 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,759,047 |
Cash | £2,596,364 |
Current Liabilities | £930,329 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
8 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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5 November 2020 | Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020 (1 page) |
31 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
3 December 2019 | Secretary's details changed for Chatel Registrars Limited on 3 December 2019 (1 page) |
3 December 2019 | Director's details changed for Mrs Stephanie Schofield on 3 December 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
3 December 2019 | Director's details changed for Mr Phillip Bryan Schofield on 3 December 2019 (2 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
15 March 2019 | Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019 (1 page) |
30 January 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019 (1 page) |
27 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
24 July 2018 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page) |
18 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18 July 2018 (1 page) |
7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
14 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 December 2012 | Director's details changed for Mr Phillip Bryan Schofield on 29 November 2012 (2 pages) |
11 December 2012 | Director's details changed for Stephanie Schofield on 29 November 2012 (2 pages) |
11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Director's details changed for Mr Phillip Bryan Schofield on 29 November 2012 (2 pages) |
11 December 2012 | Director's details changed for Stephanie Schofield on 29 November 2012 (2 pages) |
13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Incorporation (50 pages) |
29 November 2010 | Incorporation (50 pages) |