Company NameMaria Bjornson Limited
DirectorChristopher Hodgson Moore
Company StatusActive
Company Number07495511
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91012Archives activities

Directors

Director NameMr Christopher Hodgson Moore
Date of BirthMarch 1934 (Born 90 years ago)
NationalityEnglish
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Red Lion Square
London
WC1R 4QT
Secretary NameChristopher Hodgson Moore
StatusCurrent
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address16 Red Lion Square
London
WC1R 4QT

Location

Registered AddressConway Hall, 25 Red Lion Sq., Conway Hall
25 Red Lion Sq.
London
WC1R 4RL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2 at £1Christopher Hodge Moore
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 1 week ago)
Next Return Due23 January 2025 (9 months, 1 week from now)

Filing History

12 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
20 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
9 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
10 November 2022Micro company accounts made up to 31 January 2022 (3 pages)
15 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
22 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
20 February 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
9 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
20 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
22 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
17 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
23 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017Registered office address changed from 16 Red Lion Square London WC1R 4QT to Conway Hall, 25 Red Lion Sq., Conway Hall 25 Red Lion Sq., London WC1R 4RL on 18 January 2017 (1 page)
18 January 2017Registered office address changed from 16 Red Lion Square London WC1R 4QT to Conway Hall, 25 Red Lion Sq., Conway Hall 25 Red Lion Sq., London WC1R 4RL on 18 January 2017 (1 page)
24 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
(4 pages)
17 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
(4 pages)
24 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
(4 pages)
1 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
(4 pages)
25 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(4 pages)
17 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
15 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)