| Company Name | 1st Option Escapes Limited |
|---|---|
| Director | Robin Green |
| Company Status | Active |
| Company Number | 07703138 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Director
| Director Name | Mr Robin Green |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Photogapher |
| Country of Residence | England |
| Correspondence Address | Unit 11, Iron Bridge House Bridge Approach London NW1 8BD |
Contact
| Website | www.1st-option.com// |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72842345 |
| Telephone region | London |
Location
| Registered Address | Unit 11, Iron Bridge House Bridge Approach London NW1 8BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Robin Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 July 2022 | Registered office address changed from Unit 3 Iron Bridge House 3 Bridge Approach Primrose Hill London NW1 8BD England to Unit 11, Iron Bridge House Bridge Approach London NW1 8BD on 14 July 2022 (1 page) |
| 14 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Registered office address changed from 64 Upper Walkway West Yard Camden Lock Place London NW1 8AF to Unit 3 Iron Bridge House 3 Bridge Approach Primrose Hill London NW1 8BD on 25 July 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|