London
SE3 7DW
Secretary Name | Maria Cecilia Fontelles Rodriguez |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 April 2012(1 week, 2 days after company formation) |
Appointment Duration | 11 years, 12 months |
Role | Company Director |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mr Marc Smith |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2024(11 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 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 | 237 Westcombe Hill London SE3 7DW |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £9,140 |
Current Liabilities | £6,227 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (1 week ago) |
---|---|
Next Return Due | 4 April 2025 (1 year from now) |
20 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
---|---|
22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
5 May 2021 | Secretary's details changed for Maria Cecilia Fontelles Rodriguez on 30 April 2021 (1 page) |
30 April 2021 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 30 April 2021 (1 page) |
30 April 2021 | Director's details changed for Maria Cecilia Fontelles Rodriguez on 30 April 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
22 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
3 April 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
5 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
28 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
26 April 2012 | Appointment of Maria Cecilia Fontelles Rodriguez as a director (3 pages) |
26 April 2012 | Appointment of Maria Cecilia Fontelles Rodriguez as a director (3 pages) |
19 April 2012 | Appointment of Maria Cecilia Fontelles Rodriguez as a secretary (3 pages) |
19 April 2012 | Appointment of Maria Cecilia Fontelles Rodriguez as a secretary (3 pages) |
27 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 March 2012 | Incorporation (36 pages) |
22 March 2012 | Incorporation (36 pages) |