London
EC4A 2EA
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 4th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
1 March 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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1 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
28 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
17 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
19 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
5 January 2021 | Change of details for Mrs Zoe Turquet as a person with significant control on 27 November 2020 (2 pages) |
5 January 2021 | Director's details changed for Mr Benedict Pierre Turquet on 27 November 2020 (2 pages) |
5 January 2021 | Change of details for Mr Benedict Pierre Turquet as a person with significant control on 27 November 2020 (2 pages) |
16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
8 April 2020 | Change of details for Mrs Zoe Turquet as a person with significant control on 11 December 2019 (2 pages) |
8 April 2020 | Director's details changed for Mr Benedict Pierre Turquet on 11 December 2019 (2 pages) |
8 April 2020 | Change of details for Mr Benedict Pierre Turquet as a person with significant control on 11 December 2019 (2 pages) |
11 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 November 2019 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 4th Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page) |
8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page) |
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
22 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
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22 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
22 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
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22 February 2012 | Statement of capital following an allotment of shares on 7 February 2012
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22 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
20 February 2012 | Appointment of Benedict Pierre Turquet as a director (3 pages) |
20 February 2012 | Appointment of Benedict Pierre Turquet as a director (3 pages) |
10 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 February 2012 | Incorporation (36 pages) |
7 February 2012 | Incorporation (36 pages) |