Mayfair
London
W1J 6QE
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 22 Bruton Street Mayfair London W1J 6QE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £20,206 |
Cash | £19,206 |
Current Liabilities | £30 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 3 August 2024 (4 months, 1 week from now) |
20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
---|---|
22 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
23 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
24 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
20 July 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
22 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
17 November 2020 | Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 17 November 2020 (2 pages) |
22 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
29 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
6 June 2019 | Director's details changed for Mr Luke Richard Mason on 31 May 2015 (2 pages) |
26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
11 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
1 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
1 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Appointment of Mr Luke Richard Mason as a director (2 pages) |
16 October 2012 | Appointment of Mr Luke Richard Mason as a director (2 pages) |
16 October 2012 | Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
16 October 2012 | Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
8 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
1 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 October 2012 (1 page) |
25 April 2012 | Incorporation
|
25 April 2012 | Incorporation
|
25 April 2012 | Incorporation
|