Old Brompton Road
London
SW5 0EB
Director Name | Mr Jacques Nazaire |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 2011(same day as company formation) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 270 Lillie Road London SW6 7PX |
Website | artpeggios.com |
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Registered Address | 127 Old Brompton Road London SW5 0EB |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
284 at £1 | Guillaume Bonpun 71.00% Ordinary |
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22 at £1 | Laurence Custot 5.50% Ordinary |
94 at £1 | Jacques Nazaire 23.50% Ordinary |
Year | 2014 |
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Net Worth | -£541,417 |
Cash | £3,701 |
Current Liabilities | £70,614 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 3 October 2024 (4 months, 4 weeks from now) |
29 June 2012 | Delivered on: 12 July 2012 Persons entitled: Ganton House Investments Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £30,000. Outstanding |
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21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
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5 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
9 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 September 2018 | Termination of appointment of Jacques Nazaire as a director on 25 September 2018 (1 page) |
20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
5 January 2016 | Registered office address changed from 198-200 Earls Court Road London SW5 9QF to 127 Old Brompton Road London SW5 0EB on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 198-200 Earls Court Road London SW5 9QF to 127 Old Brompton Road London SW5 0EB on 5 January 2016 (1 page) |
25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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31 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
4 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 November 2012 | Registered office address changed from Flat 127 Coleherne Court Old Brompton Road London SW5 0EB England on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from Flat 127 Coleherne Court Old Brompton Road London SW5 0EB England on 28 November 2012 (1 page) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 September 2011 | Incorporation (25 pages) |
19 September 2011 | Incorporation (25 pages) |