London
NW1 3ER
Secretary Name | Ms Margot Louise Watts |
---|---|
Status | Current |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Acre House 11 - 15 William Road London NW1 3ER |
Registered Address | Acre House 11 - 15 William Road London NW1 3ER |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Margot Louise Watts 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,171,276 |
Cash | £1,309,835 |
Current Liabilities | £144,436 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (5 months, 1 week from now) |
16 December 2020 | Total exemption full accounts made up to 20 March 2020 (9 pages) |
---|---|
23 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 20 March 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
23 September 2019 | Change of details for Ms Margot Louise Watts as a person with significant control on 16 May 2016 (2 pages) |
31 December 2018 | Total exemption full accounts made up to 20 March 2018 (8 pages) |
21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 20 March 2017 (9 pages) |
19 December 2017 | Total exemption full accounts made up to 20 March 2017 (9 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 20 March 2016 (9 pages) |
22 December 2016 | Total exemption small company accounts made up to 20 March 2016 (9 pages) |
12 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
2 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
22 July 2015 | Total exemption small company accounts made up to 20 March 2015 (5 pages) |
22 July 2015 | Total exemption small company accounts made up to 20 March 2015 (5 pages) |
13 October 2014 | Total exemption small company accounts made up to 20 March 2014 (5 pages) |
13 October 2014 | Total exemption small company accounts made up to 20 March 2014 (5 pages) |
23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
26 June 2013 | Total exemption small company accounts made up to 20 March 2013 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 20 March 2013 (5 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Current accounting period extended from 30 September 2012 to 20 March 2013 (1 page) |
28 March 2012 | Current accounting period extended from 30 September 2012 to 20 March 2013 (1 page) |
10 November 2011 | Company name changed grassdale LTD\certificate issued on 10/11/11
|
10 November 2011 | Company name changed grassdale LTD\certificate issued on 10/11/11
|
27 September 2011 | Registered office address changed from C/O David Stone 40 Willow Road London NW3 1TN United Kingdom on 27 September 2011 (1 page) |
27 September 2011 | Registered office address changed from C/O David Stone 40 Willow Road London NW3 1TN United Kingdom on 27 September 2011 (1 page) |
21 September 2011 | Incorporation
|
21 September 2011 | Incorporation
|