London
SW15 2UN
Registered Address | 12 Holm Oak Close London SW15 2UN |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carlos Sanchez Garcia 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £51,124 |
Cash | £3,135 |
Current Liabilities | £10,507 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months ago) |
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Next Return Due | 27 December 2024 (8 months, 1 week from now) |
21 December 2023 | Director's details changed for Mr Carlos Sanchez Garcia on 20 December 2023 (2 pages) |
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21 December 2023 | Change of details for Mr Carlos Andres Sanchez Garcia as a person with significant control on 20 December 2023 (2 pages) |
21 December 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 12 Holm Oak Close London SW15 2UN on 21 December 2023 (1 page) |
21 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
26 June 2023 | Company name changed duran & osorio abogados LTD.\certificate issued on 26/06/23
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28 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
17 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
6 January 2021 | Director's details changed for Mr Carlos Sanchez Garcia on 1 January 2021 (2 pages) |
6 January 2021 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY England to 7 Bell Yard London WC2A 2JR on 6 January 2021 (1 page) |
6 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
6 January 2021 | Director's details changed for Mr Carlos Sanchez Garcia on 1 January 2021 (2 pages) |
9 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
29 June 2018 | Registered office address changed from Office 32 Argyll House All Saints Passage Wandsworth High Street London SW18 1EP England to 8 Northumberland Avenue London WC2N 5BY on 29 June 2018 (1 page) |
15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
25 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 May 2017 | Director's details changed for Mr Carlos Sanchez Garcia on 3 May 2017 (2 pages) |
8 May 2017 | Director's details changed for Mr Carlos Sanchez Garcia on 3 May 2017 (2 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 April 2016 | Registered office address changed from 19a Hurlingham Studios 1 Ranelagh Gardens London SW6 3PA to Office 32 Argyll House All Saints Passage Wandsworth High Street London SW18 1EP on 20 April 2016 (1 page) |
20 April 2016 | Registered office address changed from 19a Hurlingham Studios 1 Ranelagh Gardens London SW6 3PA to Office 32 Argyll House All Saints Passage Wandsworth High Street London SW18 1EP on 20 April 2016 (1 page) |
24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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23 December 2015 | Director's details changed for Mr Carlos Sanchez Garcia on 11 August 2015 (2 pages) |
23 December 2015 | Director's details changed for Mr Carlos Sanchez Garcia on 11 August 2015 (2 pages) |
22 December 2015 | Registered office address changed from 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA England to 19a Hurlingham Studios 1 Ranelagh Gardens London SW6 3PA on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA England to 19a Hurlingham Studios 1 Ranelagh Gardens London SW6 3PA on 22 December 2015 (1 page) |
10 August 2015 | Registered office address changed from Hurlingham Studios Office 19a 1 Ranelagh Gardens London SW6 3PA England to 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA on 10 August 2015 (1 page) |
10 August 2015 | Registered office address changed from Hurlingham Studios Office 19a 1 Ranelagh Gardens London SW6 3PA England to 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA on 10 August 2015 (1 page) |
4 August 2015 | Registered office address changed from 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA England to Hurlingham Studios Office 19a 1 Ranelagh Gardens London SW6 3PA on 4 August 2015 (1 page) |
4 August 2015 | Registered office address changed from 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA England to Hurlingham Studios Office 19a 1 Ranelagh Gardens London SW6 3PA on 4 August 2015 (1 page) |
4 August 2015 | Registered office address changed from 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA England to Hurlingham Studios Office 19a 1 Ranelagh Gardens London SW6 3PA on 4 August 2015 (1 page) |
6 July 2015 | Registered office address changed from 31 Witham House 13, Enterprise Way London SW18 1GB to 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 31 Witham House 13, Enterprise Way London SW18 1GB to 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 31 Witham House 13, Enterprise Way London SW18 1GB to 19a Hurlingham Studios 13 Ranelagh Gardens London SW6 3PA on 6 July 2015 (1 page) |
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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9 October 2014 | Company name changed infrastructure projects & partnerships LTD\certificate issued on 09/10/14
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9 October 2014 | Company name changed infrastructure projects & partnerships LTD\certificate issued on 09/10/14
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3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 December 2013 | Director's details changed for Mr Carlos Sanchez Garcia on 20 December 2011 (2 pages) |
16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Registered office address changed from 25 Swish Building 73 Upper Richmond Road London SW15 2SR United Kingdom on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 25 Swish Building 73 Upper Richmond Road London SW15 2SR United Kingdom on 16 December 2013 (1 page) |
16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Director's details changed for Mr Carlos Sanchez Garcia on 20 December 2011 (2 pages) |
9 April 2013 | Amended accounts made up to 31 December 2012 (5 pages) |
9 April 2013 | Amended accounts made up to 31 December 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 December 2012 | Director's details changed for Mr Carlos Sanchez Garcia on 1 September 2012 (2 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Director's details changed for Mr Carlos Sanchez Garcia on 1 September 2012 (2 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Director's details changed for Mr Carlos Sanchez Garcia on 1 September 2012 (2 pages) |
6 September 2012 | Registered office address changed from Flat 49 Avershaw House 1 Chartfield Avenue London SW15 6AD Uk on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from Flat 49 Avershaw House 1 Chartfield Avenue London SW15 6AD Uk on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from Flat 49 Avershaw House 1 Chartfield Avenue London SW15 6AD Uk on 6 September 2012 (1 page) |
16 January 2012 | Registered office address changed from Flat 9 Aversham House 1 Chartfield Avenue London SW15 6AD United Kingdom on 16 January 2012 (2 pages) |
16 January 2012 | Registered office address changed from Flat 9 Aversham House 1 Chartfield Avenue London SW15 6AD United Kingdom on 16 January 2012 (2 pages) |
23 December 2011 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 23 December 2011 (1 page) |
23 December 2011 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 23 December 2011 (1 page) |
13 December 2011 | Incorporation
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13 December 2011 | Incorporation
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