London
SW7 4AG
Secretary Name | Steven Jonathan Pinshaw |
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Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Laurence Grant Kirschel 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
19 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
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8 August 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
19 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
7 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
22 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
4 March 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
19 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
10 January 2019 | Confirmation statement made on 15 December 2018 with updates (3 pages) |
23 February 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
15 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
19 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
19 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
19 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 December 2015 | Annual return made up to 15 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 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
22 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Secretary's details changed for Steven Jonathan Pinshaw on 15 December 2012 (1 page) |
8 January 2013 | Secretary's details changed for Steven Jonathan Pinshaw on 15 December 2012 (1 page) |
8 January 2013 | Director's details changed for Mr Laurence Grant Kirschel on 15 December 2012 (2 pages) |
8 January 2013 | Director's details changed for Mr Laurence Grant Kirschel on 15 December 2012 (2 pages) |
15 December 2011 | Incorporation (28 pages) |
15 December 2011 | Incorporation (28 pages) |