London
E8 1LL
Director Name | Mrs Michelle Lynn Hirchfield |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 August 2011(same day as company formation) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Capital House 61 Amhurst Rd London E8 1LL |
Secretary Name | Mrs Michelle Lynn Hirchfield |
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Status | Current |
Appointed | 04 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Capital House Amhurst Road London E8 1LL |
Registered Address | Capital House 61 Amhurst Rd London E8 1LL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hackney Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Glenn Fraser Hirchfield 50.00% Ordinary |
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1 at £1 | Michelle Lynn Hirchfield 50.00% Ordinary |
Year | 2014 |
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Turnover | £253,532 |
Net Worth | £130,899 |
Cash | £70,729 |
Current Liabilities | £64,795 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (9 months ago) |
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Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
21 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
15 August 2022 | Director's details changed for Mr Glenn Fraser Hirchfield on 15 August 2022 (2 pages) |
15 August 2022 | Director's details changed for Mrs Michelle Lynn Hirchfield on 15 August 2022 (2 pages) |
15 August 2022 | Secretary's details changed for Mrs Michelle Lynn Hirchfield on 15 August 2022 (1 page) |
15 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
26 July 2022 | Change of details for Mr Glenn Fraser Hirchfield as a person with significant control on 21 December 2021 (2 pages) |
26 July 2022 | Director's details changed for Mrs Michelle Lynn Hirchfield on 20 December 2021 (2 pages) |
26 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
19 January 2022 | Registered office address changed from 6 Clarence Road Redhill Surrey RH1 6NG to Capital House 61 Amhurst Rd London E8 1LL on 19 January 2022 (2 pages) |
5 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
6 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
2 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
23 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
6 June 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
6 June 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
11 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
25 July 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
25 July 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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25 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
25 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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4 July 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
4 July 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
20 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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14 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
4 August 2011 | Incorporation
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4 August 2011 | Incorporation
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