London
NW3 5JS
Secretary Name | Hogbens Dunphy Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2011(same day as company formation) |
Correspondence Address | First Floor 104-108 Oxford Street London W1D 1LP |
Registered Address | Third Floor 104-108 Oxford Street London W1D 1LP |
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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 200 other UK companies use this postal address |
100 at £1 | David Freeman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £191 |
Cash | £3,445 |
Current Liabilities | £5,292 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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10 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
4 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
13 January 2020 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
15 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
22 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
4 December 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
4 December 2017 | Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 4 December 2017 (1 page) |
4 December 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
4 December 2017 | Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 4 December 2017 (1 page) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
24 October 2017 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Regina House 124 Finchley Road London NW3 5JS on 24 October 2017 (1 page) |
24 October 2017 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Regina House 124 Finchley Road London NW3 5JS on 24 October 2017 (1 page) |
24 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 February 2015 | Director's details changed for David Freeman on 3 February 2015 (2 pages) |
4 February 2015 | Director's details changed for David Freeman on 3 February 2015 (2 pages) |
4 February 2015 | Director's details changed for David Freeman on 3 February 2015 (2 pages) |
2 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Director's details changed for David Freeman on 8 July 2013 (2 pages) |
17 January 2014 | Director's details changed for David Freeman on 8 July 2013 (2 pages) |
17 January 2014 | Director's details changed for David Freeman on 8 July 2013 (2 pages) |
3 October 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
3 October 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages) |
3 October 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
3 October 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 (2 pages) |
8 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
10 January 2011 | Incorporation
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10 January 2011 | Incorporation
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