London
SW3 2BW
Director Name | Ms Katrina Adrienne Kelly |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 March 2012(same day as company formation) |
Role | Marketeer |
Country of Residence | United Kingdom |
Correspondence Address | 14b Egerton Gardens London SW3 2BW |
Director Name | Mr Rijnhard Willem Ferdinand Van Tets |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 30 July 2015(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Registered Address | One Bartholomew Close London EC1A 7BL |
---|---|
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Geoffrey Michael Goodwin & Katrina Adrienne Kelly 20.00% Ordinary |
---|---|
2 at £1 | Ms Katrina Adrienne Kelly 20.00% Ordinary |
1 at £1 | Afram Investments Limited 10.00% Ordinary |
1 at £1 | Benjamin Yehoshua Kahn 10.00% Ordinary |
1 at £1 | Isak Antika & Piraye Antika 10.00% Ordinary |
1 at £1 | Omar Addulghani Ibrahim Mira 10.00% Ordinary |
1 at £1 | Rijhard Willem Ferdinand Van Tets 10.00% Ordinary |
1 at £1 | Sirella International Limited 10.00% Ordinary |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 March 2023 (1 year ago) |
---|---|
Next Return Due | 28 March 2024 (1 week, 1 day from now) |
31 March 2023 | Withdrawal of a person with significant control statement on 31 March 2023 (2 pages) |
---|---|
31 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
31 March 2023 | Notification of Katrina Adrienne Kelly as a person with significant control on 6 April 2016 (2 pages) |
28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
22 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
22 April 2021 | Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 22 April 2021 (1 page) |
22 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
15 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 September 2015 | Appointment of Mr Rijnhard Willem Ferdinand Van Tets as a director on 30 July 2015 (2 pages) |
4 September 2015 | Appointment of Mr Rijnhard Willem Ferdinand Van Tets as a director on 30 July 2015 (2 pages) |
2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 June 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
13 June 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
14 March 2012 | Incorporation (19 pages) |
14 March 2012 | Incorporation (19 pages) |