London
W1F 7JY
Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mark Mckenna 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,532 |
Cash | £361 |
Current Liabilities | £3,561 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
28 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
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17 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
10 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2018 | Director's details changed for Mr Mark Mckenna on 5 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
15 June 2018 | Notification of Mark Mckenna as a person with significant control on 6 April 2016 (2 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
20 February 2018 | Director's details changed for Mr. Mark Mckenna on 20 February 2018 (2 pages) |
15 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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19 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
27 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
18 February 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
21 June 2011 | Incorporation
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21 June 2011 | Incorporation
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