22-24 Red Lion Court
London
EC4A 3EB
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Helen Hunt |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Registered Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
70 at £1 | Helen Hunt 70.00% Ordinary |
---|---|
30 at £1 | Thomas Enright 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,663 |
Cash | £380 |
Current Liabilities | £10,441 |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
---|---|
Next Accounts Due | 29 July 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 July |
Latest Return | 28 April 2021 (2 years, 12 months ago) |
---|---|
Next Return Due | 12 May 2022 (overdue) |
29 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
---|---|
14 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
18 November 2019 | Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 18 November 2019 (1 page) |
18 November 2019 | Registered office address changed from Lower Third Floor Quantum House, Evelyn Suite 22-24 Red Lion Court London United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 18 November 2019 (1 page) |
24 July 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
4 June 2019 | Confirmation statement made on 28 April 2019 with updates (5 pages) |
25 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
18 March 2019 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Lower Third Floor Quantum House, Evelyn Suite 22-24 Red Lion Court London on 18 March 2019 (1 page) |
29 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
12 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
28 April 2017 | Termination of appointment of Helen Hunt as a director on 24 March 2017 (1 page) |
28 April 2017 | Appointment of Mr Thomas Gerard Enright as a director on 24 March 2017 (2 pages) |
28 April 2017 | Termination of appointment of Helen Hunt as a director on 24 March 2017 (1 page) |
28 April 2017 | Appointment of Mr Thomas Gerard Enright as a director on 24 March 2017 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
26 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
17 September 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (3 pages) |
17 September 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (3 pages) |
28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Director's details changed for Helen Hunt on 10 March 2013 (2 pages) |
28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Director's details changed for Helen Hunt on 10 March 2013 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 1 October 2012 (1 page) |
24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
20 June 2011 | Appointment of Helen Hunt as a director (3 pages) |
20 June 2011 | Appointment of Helen Hunt as a director (3 pages) |
9 June 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
9 June 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
14 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 March 2011 | Incorporation
|
10 March 2011 | Incorporation
|
10 March 2011 | Incorporation
|