London
SW7 4AG
Secretary Name | Mr Steven Jonathan Pinshaw |
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Status | Resigned |
Appointed | 19 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Laurence Grant Kirschel 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 19 May 2023 (11 months, 1 week ago) |
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Next Return Due | 2 June 2024 (1 month, 1 week from now) |
19 November 2020 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
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19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
23 January 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
14 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
9 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
18 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
2 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
10 July 2012 | Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages) |
10 July 2012 | Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages) |
7 June 2012 | Secretary's details changed for Mr Steven Jonathan Pinshaw on 19 May 2012 (1 page) |
7 June 2012 | Director's details changed for Mr Laurence Grant Kirschel on 19 May 2012 (2 pages) |
7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Director's details changed for Mr Laurence Grant Kirschel on 19 May 2012 (2 pages) |
7 June 2012 | Secretary's details changed for Mr Steven Jonathan Pinshaw on 19 May 2012 (1 page) |
19 May 2011 | Incorporation (23 pages) |
19 May 2011 | Incorporation (23 pages) |