London
W1W 8QX
Director Name | Ms Carol Elizabeth Gysin |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2021(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
Secretary Name | R.E.A. Services Limited (Corporation) |
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Status | Current |
Appointed | 12 July 2021(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
Director Name | John Oakley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 32-36 Great Portland Street London W1W 8QX |
Director Name | R.E.A. Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2011(1 week, 3 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 12 July 2021) |
Correspondence Address | First Floor 32-36 Great Portland Street London W1W 8QX |
Registered Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,000 |
Net Worth | £15,000 |
Cash | £15,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
24 March 2022 | Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022 (1 page) |
24 March 2022 | Secretary's details changed for R.E.A. Services Limited on 23 March 2022 (1 page) |
15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
24 July 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
12 July 2021 | Termination of appointment of R.E.A. Services Limited as a director on 12 July 2021 (1 page) |
12 July 2021 | Appointment of R.E.A. Services Limited as a secretary on 12 July 2021 (2 pages) |
17 June 2021 | Termination of appointment of John Oakley as a director on 17 June 2021 (1 page) |
14 June 2021 | Appointment of Ms Carol Elizabeth Gysin as a director on 14 June 2021 (2 pages) |
4 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
26 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
6 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
26 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
26 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
2 November 2015 | Annual return made up to 21 October 2015 no member list (3 pages) |
2 November 2015 | Annual return made up to 21 October 2015 no member list (3 pages) |
6 July 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
6 July 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
3 November 2014 | Annual return made up to 21 October 2014 no member list (3 pages) |
3 November 2014 | Annual return made up to 21 October 2014 no member list (3 pages) |
26 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
26 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
31 October 2013 | Annual return made up to 21 October 2013 no member list (3 pages) |
31 October 2013 | Annual return made up to 21 October 2013 no member list (3 pages) |
19 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
19 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
31 October 2012 | Annual return made up to 21 October 2012 no member list (3 pages) |
31 October 2012 | Annual return made up to 21 October 2012 no member list (3 pages) |
8 November 2011 | Appointment of R.E.A. Services Limited as a director (2 pages) |
8 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
8 November 2011 | Appointment of R.E.A. Services Limited as a director (2 pages) |
8 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
21 October 2011 | Incorporation (26 pages) |
21 October 2011 | Incorporation (26 pages) |