London
SW14 8AH
Secretary Name | Mr Jonathan Ward |
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Status | Current |
Appointed | 02 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Dudley Cottage The Street Walberswick Southwold IP18 6UB |
Registered Address | 34 - 35 Clarges Street London W1J 7EJ |
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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 | 9 other UK companies use this postal address |
100 at £1 | Jonathan Ward 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,785 |
Cash | £10,984 |
Current Liabilities | £39,861 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
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Next Return Due | 27 July 2024 (3 months, 1 week from now) |
23 January 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
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17 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
24 October 2022 | Micro company accounts made up to 31 August 2022 (5 pages) |
13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
24 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
10 May 2022 | Registered office address changed from 206 Upper Richmond Road West London SW14 8AH United Kingdom to 34 - 35 Clarges Street London W1J 7EJ on 10 May 2022 (1 page) |
26 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
19 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
9 December 2020 | Director's details changed for Mr Jonathan Ward on 9 December 2020 (2 pages) |
9 December 2020 | Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to 206 Upper Richmond Road West London SW14 8AH on 9 December 2020 (1 page) |
18 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
24 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page) |
29 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
29 April 2019 | Registered office address changed from Mitre House 12 - 14 Mitre Street London EC3A 5BU England to 39a Welbeck Street London W1G 8DH on 29 April 2019 (1 page) |
25 January 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
22 August 2018 | Director's details changed for Mr Jonathan Ward on 22 August 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
26 July 2018 | Secretary's details changed for Mr Jonathan Ward on 25 July 2018 (1 page) |
15 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
31 October 2017 | Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 31 October 2017 (1 page) |
11 August 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
11 August 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
31 July 2017 | Previous accounting period extended from 30 August 2016 to 31 August 2016 (1 page) |
31 July 2017 | Previous accounting period extended from 30 August 2016 to 31 August 2016 (1 page) |
31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
7 November 2014 | Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Secretary's details changed for Mr Jonathan Ward on 4 August 2014 (1 page) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Secretary's details changed for Mr Jonathan Ward on 4 August 2014 (1 page) |
4 August 2014 | Director's details changed for Mr Jonathan Ward on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Jonathan Ward on 4 August 2014 (2 pages) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Director's details changed for Mr Jonathan Ward on 4 August 2014 (2 pages) |
4 August 2014 | Secretary's details changed for Mr Jonathan Ward on 4 August 2014 (1 page) |
31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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29 July 2013 | Director's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages) |
29 July 2013 | Director's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages) |
29 July 2013 | Secretary's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages) |
29 July 2013 | Secretary's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages) |
29 July 2013 | Registered office address changed from 56 Lewin Road London SW16 6JT England on 29 July 2013 (1 page) |
29 July 2013 | Registered office address changed from 56 Lewin Road London SW16 6JT England on 29 July 2013 (1 page) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
11 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
11 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
11 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Incorporation (23 pages) |
2 August 2011 | Incorporation (23 pages) |