London
E12 5RF
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Karl Joseph 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,393 |
Current Liabilities | £1,462 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
8 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
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24 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
10 January 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
19 October 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
4 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
8 July 2019 | Registered office address changed from Lbm Third Floor 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 8 July 2019 (1 page) |
10 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
10 January 2019 | Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 10 January 2019 (1 page) |
25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
15 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
22 February 2016 | Registered office address changed from 103 Walton Road London E12 5RF England to 2-4 Eastern Road Romford RM1 3PJ on 22 February 2016 (1 page) |
22 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Registered office address changed from 103 Walton Road London E12 5RF England to 2-4 Eastern Road Romford RM1 3PJ on 22 February 2016 (1 page) |
22 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
4 August 2015 | Registered office address changed from 141 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TL to 103 Walton Road London E12 5RF on 4 August 2015 (1 page) |
4 August 2015 | Registered office address changed from 141 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TL to 103 Walton Road London E12 5RF on 4 August 2015 (1 page) |
4 August 2015 | Registered office address changed from 141 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TL to 103 Walton Road London E12 5RF on 4 August 2015 (1 page) |
17 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Director's details changed for Mr Karl Joseph on 1 March 2014 (2 pages) |
17 February 2015 | Director's details changed for Mr Karl Joseph on 1 March 2014 (2 pages) |
17 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Director's details changed for Mr Karl Joseph on 1 March 2014 (2 pages) |
29 October 2014 | Registered office address changed from 2Nd Floor 103 Cranbrook Road Ilford Essex IG1 4PU to 141 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TL on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from 2Nd Floor 103 Cranbrook Road Ilford Essex IG1 4PU to 141 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TL on 29 October 2014 (1 page) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
4 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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30 December 2013 | Registered office address changed from C/O Sawag & Co 271 Mortlake Road Ilford Essex IG1 2TD England on 30 December 2013 (1 page) |
30 December 2013 | Registered office address changed from C/O Sawag & Co 271 Mortlake Road Ilford Essex IG1 2TD England on 30 December 2013 (1 page) |
30 July 2013 | Registered office address changed from C/O C/O Sawag & Co 2Nd Floor Imperial House 103 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 30 July 2013 (1 page) |
30 July 2013 | Registered office address changed from C/O C/O Sawag & Co 2Nd Floor Imperial House 103 Cranbrook Road Ilford Essex IG1 4PU United Kingdom on 30 July 2013 (1 page) |
4 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 March 2013 | Registered office address changed from 103 Walton Road London E12 5RF England on 4 March 2013 (1 page) |
4 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Registered office address changed from 103 Walton Road London E12 5RF England on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 103 Walton Road London E12 5RF England on 4 March 2013 (1 page) |
4 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 January 2012 | Incorporation
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3 January 2012 | Incorporation
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