| Company Name | The Now Building Limited |
|---|---|
| Director | Laurence Grant Kirschel |
| Company Status | Active |
| Company Number | 07846453 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Laurence Grant Kirschel |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Steven Jonathan Pinshaw |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laurence Grant Kirschel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 22 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 19 November 2014 | Director's details changed for Mr Laurence Grant Kirschel on 14 November 2014 (2 pages) |
| 19 November 2014 | Secretary's details changed for Steven Jonathan Pinshaw on 14 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Secretary's details changed for Steven Jonathan Pinshaw on 14 November 2014 (1 page) |
| 19 November 2014 | Director's details changed for Mr Laurence Grant Kirschel on 14 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 29 December 2011 | Current accounting period shortened from 30 November 2012 to 31 July 2012 (3 pages) |
| 29 December 2011 | Current accounting period shortened from 30 November 2012 to 31 July 2012 (3 pages) |
| 14 November 2011 | Incorporation (28 pages) |
| 14 November 2011 | Incorporation (28 pages) |