London
W1K 3SQ
Director Name | Mr Thomas Rowland Hill |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 26 Mount Row London W1K 3SQ |
Director Name | Robert John Ewart Monro |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2013(1 year, 7 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor 22 Mount Row London W1K 3SF |
Director Name | Mr William Benjamin Thurston Cook |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Mount Row London W1K 3SQ |
Registered Address | 26 Mount Row London W1K 3SQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £173,971 |
Net Worth | £84,387 |
Cash | £85,546 |
Current Liabilities | £2,400 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 August 2023 (8 months ago) |
---|---|
Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
14 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
---|---|
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
23 February 2022 | Cessation of Thomas Rowland Hill as a person with significant control on 6 April 2016 (1 page) |
2 October 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
11 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
6 January 2021 | Termination of appointment of William Benjamin Thurston Cook as a director on 25 December 2020 (1 page) |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
20 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
9 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
30 January 2018 | Registered office address changed from Fourth Floor 22 Mount Row London W1K 3SF to 26 Mount Row London W1K 3SQ on 30 January 2018 (1 page) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
14 February 2017 | Confirmation statement made on 6 August 2016 with updates (3 pages) |
14 February 2017 | Confirmation statement made on 6 August 2016 with updates (3 pages) |
17 November 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
17 November 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
28 June 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
28 June 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
21 September 2015 | Annual return made up to 6 August 2015 (16 pages) |
21 September 2015 | Annual return made up to 6 August 2015 (16 pages) |
11 May 2015 | Resolutions
|
11 May 2015 | Resolutions
|
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
18 August 2014 | Annual return made up to 6 August 2014 (16 pages) |
18 August 2014 | Annual return made up to 6 August 2014 (16 pages) |
18 August 2014 | Annual return made up to 6 August 2014 (16 pages) |
19 August 2013 | Annual return made up to 18 July 2013 (16 pages) |
19 August 2013 | Annual return made up to 18 July 2013 (16 pages) |
13 May 2013 | Appointment of Robert John Ewart Monro as a director (3 pages) |
13 May 2013 | Appointment of Robert John Ewart Monro as a director (3 pages) |
26 April 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
26 April 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 August 2012 | Annual return made up to 18 July 2012 (15 pages) |
21 August 2012 | Annual return made up to 18 July 2012 (15 pages) |
24 April 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
24 April 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
18 July 2011 | Incorporation (39 pages) |
18 July 2011 | Incorporation (39 pages) |