| Company Name | 25 Hour Convenience Store Limited |
|---|---|
| Directors | Gary Armstrong Powell and Eric Stuart Longley |
| Company Status | Active |
| Company Number | 07588238 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Armstrong Powell |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Musician Composer Label Boss |
| Country of Residence | England |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
| Secretary Name | Judith Sophie Paternoster |
|---|---|
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Norcott Road London N16 7EL |
| Director Name | Mr Eric Stuart Longley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall House Cottage The Street Rickinghall Diss IP22 1EG |
Location
| Registered Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Gary Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,385 |
| Cash | £385 |
| Current Liabilities | £6,770 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 17 October 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 17 October 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 3 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 31 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 December 2021 | Appointment of Mr Eric Stuart Longley as a director on 1 December 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 2 December 2020 | Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 2 December 2020 (1 page) |
| 19 November 2020 | Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020 (1 page) |
| 19 November 2020 | Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 28 January 2020 | Director's details changed for Mr Gary Powell on 22 January 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 February 2019 | Cessation of Gary Powell as a person with significant control on 22 January 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 25 February 2019 | Notification of Armstrong Music Too Limited as a person with significant control on 22 February 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 January 2018 | Change of details for Mr Gary Powell as a person with significant control on 24 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Mr Gary Powell as a person with significant control on 24 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 7 December 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Secretary's details changed for Judith Sophie Paternoster on 14 March 2016 (1 page) |
| 9 May 2016 | Secretary's details changed for Judith Sophie Paternoster on 14 March 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Registered office address changed from 88 Baker Street London W1U 6TQ to 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 88 Baker Street London W1U 6TQ to 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 88 Baker Street London W1U 6TQ to 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 4 December 2014 (1 page) |
| 9 June 2014 | Director's details changed for Gary Powell on 1 April 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Gary Powell on 1 April 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Gary Powell on 1 April 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 12 September 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 7 June 2012 | Director's details changed for Earl Armstrong Powell on 7 June 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Director's details changed for Earl Armstrong Powell on 7 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Earl Armstrong Powell on 7 June 2012 (2 pages) |
| 1 April 2011 | Incorporation
|
| 1 April 2011 | Incorporation
|