2nd Floor
London
W1D 5EU
Director Name | Mr David Douglas Dongworth |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2020(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 February 2024) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Lumley Management Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Director Name | New Cavendish Sports Management Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2011(10 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (resigned 05 August 2020) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
4 at £1 | Julia Anne Hoyle 20.00% Ordinary |
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4 at £1 | Matthew Richard Gandy 20.00% Ordinary |
4 at £1 | Nicholas John Paling 20.00% Ordinary |
4 at £1 | Pheroze Sorabjee 20.00% Ordinary |
4 at £1 | Philip John Donnison 20.00% Ordinary |
Year | 2014 |
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Turnover | £4,842,520 |
Gross Profit | £174,763 |
Net Worth | £110,179 |
Cash | £3,672,832 |
Current Liabilities | £3,941,236 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
14 August 2020 | Termination of appointment of New Cavendish Sports Management Limited as a director on 5 August 2020 (1 page) |
14 August 2020 | Appointment of Mr David Douglas Dongworth as a director on 5 August 2020 (2 pages) |
10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
20 November 2018 | Director's details changed for Ms Julia Anne Hoyle on 20 November 2018 (2 pages) |
4 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
27 October 2016 | Director's details changed for Ms Julia Anne Hoyle on 10 September 2016 (2 pages) |
27 October 2016 | Director's details changed for Ms Julia Anne Hoyle on 10 September 2016 (2 pages) |
19 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
19 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
10 December 2015 | Annual return made up to 9 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 9 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 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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16 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 September 2014 (1 page) |
31 March 2014 | Termination of appointment of Jd Secretariat Limited as a secretary on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014 (1 page) |
31 March 2014 | Termination of appointment of Jd Secretariat Limited as a secretary on 31 March 2014 (1 page) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (6 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (6 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (6 pages) |
12 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
12 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
28 June 2013 | Resolutions
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28 June 2013 | Resolutions
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25 June 2013 | Statement of capital following an allotment of shares on 24 June 2013
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25 June 2013 | Statement of capital following an allotment of shares on 24 June 2013
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11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Termination of appointment of Lumley Management Limited as a director on 19 October 2011 (1 page) |
19 October 2011 | Appointment of New Cavendish Sports Management Limited as a director on 19 October 2011 (2 pages) |
19 October 2011 | Termination of appointment of Lumley Management Limited as a director on 19 October 2011 (1 page) |
19 October 2011 | Appointment of New Cavendish Sports Management Limited as a director on 19 October 2011 (2 pages) |
27 July 2011 | Resolutions
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27 July 2011 | Resolutions
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9 December 2010 | Incorporation
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9 December 2010 | Incorporation
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