London
SW18 3LQ
Director Name | Robert Morgan Antony Cannock |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Burcote Road London SW18 3LQ |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Hannah Elizabeth Morgan Cannock 50.00% Ordinary B |
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100 at £1 | Robert Morgan Antony Cannock 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £870,382 |
Cash | £383,415 |
Current Liabilities | £212,293 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (overdue) |
15 May 2019 | Delivered on: 20 May 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding |
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19 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
3 May 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
10 May 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
12 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
20 May 2019 | Registration of charge 075827770001, created on 15 May 2019 (20 pages) |
15 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
4 June 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
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8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page) |
19 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
29 March 2011 | Incorporation (18 pages) |
29 March 2011 | Incorporation (18 pages) |