London
W1U 6UD
Registered Address | 2nd Floor, 136 Baker Street London W1U 6UD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Jane Tsang 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,704 |
Cash | £15,325 |
Current Liabilities | £10,314 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 2 February 2025 (9 months from now) |
20 May 2020 | Delivered on: 3 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|
2 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
---|---|
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
4 June 2020 | Registered office address changed from 11 Frognal Parade London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020 (1 page) |
3 June 2020 | Registration of charge 078815400001, created on 20 May 2020 (24 pages) |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
9 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
23 January 2017 | Registered office address changed from 33 Fanthorpe Street London SW15 1DZ to 11 Frognal Parade London NW3 5HH on 23 January 2017 (1 page) |
23 January 2017 | Registered office address changed from 33 Fanthorpe Street London SW15 1DZ to 11 Frognal Parade London NW3 5HH on 23 January 2017 (1 page) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
13 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Registered office address changed from 33 Fanthorpe Street London SW15 1DZ United Kingdom on 18 May 2012 (2 pages) |
18 May 2012 | Registered office address changed from 33 Fanthorpe Street London SW15 1DZ United Kingdom on 18 May 2012 (2 pages) |
16 May 2012 | Registered office address changed from Hill House Corston Bath BA2 9AN United Kingdom on 16 May 2012 (1 page) |
16 May 2012 | Registered office address changed from Hill House Corston Bath BA2 9AN United Kingdom on 16 May 2012 (1 page) |
14 December 2011 | Incorporation
|
14 December 2011 | Incorporation
|
14 December 2011 | Incorporation
|