London
W1J 0DR
Secretary Name | Emma Hall |
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Status | Current |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Sackville House 40 Piccadilly London W1J 0DR |
Director Name | Mrs Emma Hall |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 31 March 2011(3 months, 3 weeks after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sackville House 40 Piccadilly London W1J 0DR |
Registered Address | Sackville House 40 Piccadilly London W1J 0DR |
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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 10 other UK companies use this postal address |
51 at £1 | Simon Derek Hall 51.00% Ordinary |
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49 at £1 | Emma Hall 49.00% Ordinary |
Year | 2014 |
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Net Worth | £469,057 |
Cash | £343,324 |
Current Liabilities | £60,009 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
20 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
9 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
21 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
6 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
8 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
14 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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28 November 2013 | Secretary's details changed for Emma Hall on 27 November 2013 (1 page) |
28 November 2013 | Director's details changed for Mr Simon Derek Hall on 27 November 2013 (2 pages) |
28 November 2013 | Secretary's details changed for Emma Hall on 27 November 2013 (1 page) |
28 November 2013 | Director's details changed for Mr Simon Derek Hall on 27 November 2013 (2 pages) |
2 September 2013 | Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom on 2 September 2013 (1 page) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Appointment of Emma Hall as a director (2 pages) |
28 April 2011 | Appointment of Emma Hall as a director (2 pages) |
12 January 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
12 January 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
4 January 2011 | Director's details changed for Mr Simon Derek Hall on 7 December 2010 (2 pages) |
4 January 2011 | Secretary's details changed for Emma Hall on 7 December 2010 (2 pages) |
4 January 2011 | Secretary's details changed for Emma Hall on 7 December 2010 (2 pages) |
4 January 2011 | Director's details changed for Mr Simon Derek Hall on 7 December 2010 (2 pages) |
4 January 2011 | Secretary's details changed for Emma Hall on 7 December 2010 (2 pages) |
4 January 2011 | Director's details changed for Mr Simon Derek Hall on 7 December 2010 (2 pages) |
7 December 2010 | Incorporation (44 pages) |
7 December 2010 | Incorporation (44 pages) |