2nd Floor
London
W1D 5EU
Secretary Name | Philippa Rose Mackie Saunders |
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Status | Current |
Appointed | 06 March 2019(8 years, 1 month after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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 400 other UK companies use this postal address |
100 at £1 | Benjamin John Saunders 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£54,854 |
Cash | £5,663 |
Current Liabilities | £152,607 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
23 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
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31 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
3 March 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
8 September 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
5 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
17 February 2020 | Notification of Philippa Rose Mackie Saunders as a person with significant control on 6 March 2019 (2 pages) |
17 February 2020 | Confirmation statement made on 19 January 2020 with updates (5 pages) |
17 February 2020 | Change of details for Mr Benjamin John Saunders as a person with significant control on 6 March 2019 (2 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
2 April 2019 | Resolutions
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29 March 2019 | Change of share class name or designation (2 pages) |
29 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
22 March 2019 | Appointment of Philippa Rose Mackie Saunders as a secretary on 6 March 2019 (2 pages) |
27 February 2019 | Change of details for Mr Benjamin John Saunders as a person with significant control on 15 February 2019 (2 pages) |
27 February 2019 | Director's details changed for Mr Benjamin John Saunders on 15 February 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
18 January 2019 | Change of details for Mr Benjamin John Saunders as a person with significant control on 18 January 2019 (2 pages) |
5 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
18 July 2018 | Director's details changed for Mr Benjamin John Saunders on 18 July 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
24 January 2018 | Director's details changed for Mr Benjamin John Saunders on 17 January 2018 (2 pages) |
10 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
10 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
29 June 2016 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 (2 pages) |
29 June 2016 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 (3 pages) |
8 June 2016 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 (3 pages) |
7 June 2016 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 (3 pages) |
7 June 2016 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 (3 pages) |
18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
10 October 2014 | Director's details changed for Mr Benjamin John Saunders on 24 September 2014 (2 pages) |
10 October 2014 | Director's details changed for Mr Benjamin John Saunders on 24 September 2014 (2 pages) |
14 March 2014 | Director's details changed for Mr Benjamin John Saunders on 14 March 2014 (2 pages) |
14 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Director's details changed for Mr Benjamin John Saunders on 14 March 2014 (2 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
22 July 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 22 July 2013 (2 pages) |
22 July 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 22 July 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
11 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Director's details changed for Mr Benjamin John Saunders on 16 January 2013 (2 pages) |
8 March 2013 | Director's details changed for Mr Benjamin John Saunders on 16 January 2013 (2 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
19 January 2011 | Incorporation (22 pages) |
19 January 2011 | Incorporation (22 pages) |