Chiswick
London
W4 5YA
Director Name | Mr Rami Hatoum |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Business Park 566 Chiswick Hig Chiswick London W4 5YA |
Director Name | Mr Sam Hatoum |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(2 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Penrhyn Business Centre Penrhyn Road Kingston Upon Thames Surrey KT1 2EQ |
Website | placebuzz.com |
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Registered Address | Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
15k at £1 | Ahmad Bassam Hatoum 50.00% Ordinary |
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15k at £1 | Rami Hatoum 50.00% Ordinary |
Year | 2014 |
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Net Worth | £86,797 |
Cash | £71,794 |
Current Liabilities | £16,338 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 5 days from now) |
25 April 2023 | Confirmation statement made on 25 April 2023 with updates (5 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
1 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
8 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
16 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
5 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 November 2019 | Statement of capital following an allotment of shares on 1 January 2019
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1 November 2019 | Statement of capital following an allotment of shares on 1 January 2019
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1 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
1 November 2019 | Statement of capital following an allotment of shares on 1 January 2019
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1 November 2019 | Statement of capital following an allotment of shares on 1 January 2019
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30 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
17 November 2017 | Director's details changed for Mr Rami Hatoum on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mr Rami Hatoum on 17 November 2017 (2 pages) |
7 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 September 2017 | Registered office address changed from 330B, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA to Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from 330B, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA to Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 6 September 2017 (1 page) |
12 July 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
12 July 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
29 March 2017 | Appointment of Mr Rami Hatoum as a director on 28 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Rami Hatoum as a director on 28 March 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
9 January 2015 | Registered office address changed from 73 Penrhyn Business Centre Penrhyn Road Kingston upon Thames Surrey KT1 2EQ to 330B, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 73 Penrhyn Business Centre Penrhyn Road Kingston upon Thames Surrey KT1 2EQ to 330B, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 73 Penrhyn Business Centre Penrhyn Road Kingston upon Thames Surrey KT1 2EQ to 330B, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 9 January 2015 (1 page) |
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Termination of appointment of Sam Hatoum as a director on 18 February 2014 (1 page) |
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Termination of appointment of Sam Hatoum as a director on 18 February 2014 (1 page) |
11 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Appointment of Mr Sam Hatoum as a director (2 pages) |
18 February 2014 | Appointment of Mr Sam Hatoum as a director (2 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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6 January 2014 | Registered office address changed from 73 Penrhyn Road Kingston upon Thames Surrey KT1 2EQ on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from 73 Penrhyn Road Kingston upon Thames Surrey KT1 2EQ on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from 73 Penrhyn Road Kingston upon Thames Surrey KT1 2EQ on 6 January 2014 (1 page) |
4 January 2014 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England on 4 January 2014 (1 page) |
4 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders (3 pages) |
4 January 2014 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England on 4 January 2014 (1 page) |
4 January 2014 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England on 4 January 2014 (1 page) |
4 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders (3 pages) |
11 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
11 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
11 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
24 November 2011 | Incorporation
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24 November 2011 | Incorporation
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