55 Blandford Street
London
W1U 7HW
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Yisan Wang |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 December 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 1 month (resigned 11 January 2021) |
Role | Editor |
Country of Residence | China |
Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Telephone | 020 78314976 |
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Telephone region | London |
Registered Address | 55 Third Floor 55 Blandford Street London W1U 7HW |
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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 | 2013 |
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Net Worth | £251,694 |
Cash | £147,586 |
Current Liabilities | £9,738 |
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 | Small |
Accounts Year End | 31 December |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
23 February 2012 | Delivered on: 7 March 2012 Persons entitled: Cwe Spvc Limited Classification: Rent deposit deed Secured details: £50,000 due or to become due from the company to the chargee. Particulars: All of the company's interest in the account and the deposit balance see image for full details. Outstanding |
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13 January 2021 | Appointment of Mrs Yu Ying as a director on 27 November 2020 (2 pages) |
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13 January 2021 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
13 January 2021 | Termination of appointment of Yisan Wang as a director on 11 January 2021 (1 page) |
22 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
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22 May 2020 | S1096 Court Order to Rectify (2 pages) |
14 May 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
13 February 2020 | Statement of capital following an allotment of shares on 23 December 2019
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2 January 2020 | Satisfaction of charge 1 in full
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20 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
9 October 2019 | Statement of capital following an allotment of shares on 14 August 2019
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8 April 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
4 April 2019 | Statement of capital following an allotment of shares on 28 February 2019
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21 December 2018 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
21 December 2018 | Statement of capital following an allotment of shares on 20 November 2018
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18 June 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
22 March 2018 | Statement of capital following an allotment of shares on 22 February 2018
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1 February 2018 | Statement of capital following an allotment of shares on 20 December 2017
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19 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
19 December 2017 | Withdrawal of a person with significant control statement on 19 December 2017 (2 pages) |
19 December 2017 | Withdrawal of a person with significant control statement on 19 December 2017 (2 pages) |
19 December 2017 | Notification of a person with significant control statement (2 pages) |
19 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
19 December 2017 | Notification of a person with significant control statement (2 pages) |
2 November 2017 | Statement of capital following an allotment of shares on 13 July 2017
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2 November 2017 | Statement of capital following an allotment of shares on 13 July 2017
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23 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
23 May 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
5 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
26 July 2016 | Statement of capital following an allotment of shares on 3 June 2016
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26 July 2016 | Statement of capital following an allotment of shares on 3 June 2016
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21 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
21 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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7 December 2015 | Statement of capital following an allotment of shares on 21 August 2015
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7 December 2015 | Statement of capital following an allotment of shares on 21 August 2015
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14 August 2015 | Statement of capital following an allotment of shares on 13 April 2015
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14 August 2015 | Statement of capital following an allotment of shares on 13 April 2015
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17 May 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
17 May 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
15 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Statement of capital following an allotment of shares on 13 August 2014
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15 January 2015 | Statement of capital following an allotment of shares on 13 August 2014
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10 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
10 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
29 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
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26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013 (1 page) |
26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013 (1 page) |
12 March 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
12 March 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 28 November 2011
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7 March 2012 | Statement of capital following an allotment of shares on 15 February 2012
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7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 28 November 2011
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7 March 2012 | Statement of capital following an allotment of shares on 15 February 2012
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7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
27 February 2012 | Registered office address changed from 7 Bridge Mews Bridge Parade Green Lanes London N21 2AD United Kingdom on 27 February 2012 (1 page) |
27 February 2012 | Registered office address changed from 7 Bridge Mews Bridge Parade Green Lanes London N21 2AD United Kingdom on 27 February 2012 (1 page) |
27 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
14 December 2011 | Appointment of Yisan Wang as a director (2 pages) |
14 December 2011 | Appointment of Yisan Wang as a director (2 pages) |
28 November 2011 | Incorporation (20 pages) |
28 November 2011 | Incorporation (20 pages) |
28 November 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
28 November 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |