London
EC4A 2EA
Director Name | Mr Philip Wood |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2011(same day as company formation) |
Role | Chartered Surveyer |
Country of Residence | England |
Correspondence Address | 4th Floor 167 Fleet Street London EC4A 2EA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 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 | 4th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Lois Wood 50.00% Ordinary |
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1 at £1 | Philip Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,450 |
Cash | £7,164 |
Current Liabilities | £40,744 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
3 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
12 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
6 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
21 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
23 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 November 2019 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page) |
16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
15 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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25 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page) |
25 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 25 November 2014 (1 page) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
26 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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26 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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26 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
26 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
26 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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25 July 2011 | Appointment of Lois Wood as a director (3 pages) |
25 July 2011 | Appointment of Philip Wood as a director (3 pages) |
25 July 2011 | Appointment of Philip Wood as a director (3 pages) |
25 July 2011 | Appointment of Lois Wood as a director (3 pages) |
15 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 July 2011 | Incorporation
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8 July 2011 | Incorporation
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8 July 2011 | Incorporation
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