London.
SW1Y 6HR
Director Name | Mr Andrew John Wakeling |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Website | www.mikeharveyag.com |
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Registered Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Mike Harvey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,131 |
Cash | £73,836 |
Current Liabilities | £220,826 |
Latest Accounts | 26 March 2023 (1 year ago) |
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Next Accounts Due | 26 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 26 March |
Latest Return | 9 November 2023 (5 months, 1 week ago) |
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Next Return Due | 23 November 2024 (7 months, 1 week from now) |
27 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
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22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
24 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
8 April 2016 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Director's details changed for Mr Mike Harvey on 1 July 2014 (2 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Director's details changed for Mr Mike Harvey on 1 July 2014 (2 pages) |
10 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 November 2012 | Termination of appointment of Andrew Wakeling as a director (1 page) |
15 November 2012 | Statement of capital following an allotment of shares on 9 November 2011
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15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Statement of capital following an allotment of shares on 9 November 2011
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9 November 2011 | Incorporation (25 pages) |