162-168 Regent Street
London
W1B 5TE
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 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 |
Registered Address | C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Steve Eric Pettengell 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £139,938 |
Cash | £145,033 |
Current Liabilities | £24,154 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 April 2023 (1 year ago) |
---|---|
Next Return Due | 23 April 2024 (5 days from now) |
13 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
---|---|
30 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
7 March 2023 | Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023 (1 page) |
11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
11 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
27 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
27 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
20 September 2017 | Director's details changed for Steve Eric Pettengell on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Steve Eric Pettengell on 20 September 2017 (2 pages) |
18 July 2017 | Notification of Steve Eric Pettengell as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
18 July 2017 | Notification of Steve Eric Pettengell as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
1 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
9 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
9 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
7 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 August 2012 (1 page) |
7 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 August 2012 (1 page) |
27 September 2011 | Registered office address changed from 51 Pratt Street London NW1 0BJ United Kingdom on 27 September 2011 (2 pages) |
27 September 2011 | Registered office address changed from 51 Pratt Street London NW1 0BJ United Kingdom on 27 September 2011 (2 pages) |
28 July 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
28 July 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
15 July 2011 | Appointment of Steve Eric Pettengell as a director (3 pages) |
15 July 2011 | Appointment of Steve Eric Pettengell as a director (3 pages) |
24 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 June 2011 | Incorporation
|
20 June 2011 | Incorporation
|
20 June 2011 | Incorporation
|