London
WC1H 9EU
Director Name | Mr Mark Corin Walton |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Gloucester Avenue London NW1 8LB |
Secretary Name | Miss Charlotte Smith |
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Status | Current |
Appointed | 01 November 2023(12 years, 7 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Correspondence Address | Basement Of Tavistock Hotel Bedford Way London WC1H 9EU |
Registered Address | Basement Of Tavistock Hotel Bedford Way London WC1H 9EU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
50 at £1 | Jonathan Charles Dalton 50.00% Ordinary |
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50 at £1 | Mark Corin Walton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,155 |
Cash | £31,878 |
Current Liabilities | £1,723 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month, 1 week ago) |
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Next Return Due | 7 April 2025 (11 months from now) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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3 September 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 May 2014 | Director's details changed for Mark Corin Walton on 21 May 2014 (2 pages) |
22 May 2014 | Director's details changed for Mark Corin Walton on 21 May 2014 (2 pages) |
3 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 April 2013 | Director's details changed for Mr Jonathan Charles Dalton on 18 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr Jonathan Charles Dalton on 18 April 2013 (2 pages) |
18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
24 March 2011 | Incorporation (48 pages) |
24 March 2011 | Incorporation (48 pages) |