London
W1G 9NY
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 15-19 Cavendish Place 2nd Floor London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Chris Ian Philp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £132,758 |
Cash | £134,106 |
Current Liabilities | £83,539 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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30 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
23 June 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 23 June 2023 (1 page) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
24 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
24 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
30 March 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
16 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 December 2017 | Director's details changed for Mr Chris Ian Philp on 1 January 2016 (2 pages) |
19 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
19 December 2017 | Director's details changed for Mr Chris Ian Philp on 1 January 2016 (2 pages) |
19 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
28 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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5 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (3 pages) |
5 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders (3 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
23 July 2013 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
23 July 2013 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
30 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
30 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Appointment of Mr Chris Ian Philp as a director (2 pages) |
1 December 2011 | Appointment of Mr Chris Ian Philp as a director (2 pages) |
17 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 November 2011 (2 pages) |
17 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 November 2011 (2 pages) |
11 November 2011 | Incorporation
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11 November 2011 | Incorporation
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11 November 2011 | Incorporation
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