London
EC2Y 5AU
Director Name | Mr James Hayward Neale Horne |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 59-60 Jermyn Street London SW1Y 6LX |
Registered Address | Mha Macintyre Hudson London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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27 January 2021 | Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30 34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson London Wall Place London EC2Y 5AU on 27 January 2021 (1 page) |
11 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
13 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
5 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
16 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
13 December 2012 | Director's details changed for James Horne on 12 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Christopher Mark Neale Horne on 13 December 2012 (2 pages) |
13 December 2012 | Director's details changed for James Horne on 12 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Director's details changed for Christopher Mark Neale Horne on 13 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Registered office address changed from 2Nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 August 2012 (1 page) |
14 August 2012 | Director's details changed for James Horne on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Christopher Mark Neale Horne on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Christopher Mark Neale Horne on 8 August 2012 (2 pages) |
14 August 2012 | Registered office address changed from 2Nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 August 2012 (1 page) |
14 August 2012 | Director's details changed for Christopher Mark Neale Horne on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Christopher Mark Neale Horne on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Christopher Mark Neale Horne on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for James Horne on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for James Horne on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Christopher Mark Neale Horne on 8 August 2012 (2 pages) |
16 March 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
16 March 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
29 November 2011 | Incorporation (43 pages) |
29 November 2011 | Incorporation (43 pages) |