London
SW5 0JN
Registered Address | 6 Wetherby Gardens London SW5 0JN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Charles Booth-clibborn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,763 |
Cash | £9,863 |
Current Liabilities | £149,309 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (7 months, 1 week ago) |
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Next Return Due | 17 October 2024 (5 months, 1 week from now) |
10 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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5 October 2023 | Termination of appointment of Leonie Booth-Clibborn as a director on 4 October 2023 (1 page) |
20 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
14 June 2023 | Appointment of Mrs Leonie Booth-Clibborn as a director on 12 May 2023 (2 pages) |
14 June 2023 | Appointment of Mr Florian Oliver Simm as a director on 12 May 2023 (2 pages) |
11 November 2022 | Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022 (2 pages) |
10 November 2022 | Director's details changed for Mr Charles Beville Booth-Clibborn on 7 November 2022 (2 pages) |
10 November 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
10 November 2022 | Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022 (2 pages) |
23 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
22 October 2021 | Confirmation statement made on 3 October 2021 with updates (4 pages) |
12 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
14 December 2020 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 6 Wetherby Gardens London SW5 0JN on 14 December 2020 (1 page) |
14 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
24 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
8 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
6 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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18 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
11 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
3 October 2011 | Incorporation
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3 October 2011 | Incorporation
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