London
W1U 3AE
Director Name | Mrs Sarah Whitfield |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clearwater House 4-7 Manchester Street London W1U 3AE |
Secretary Name | Mrs Sarah Whitfield |
---|---|
Status | Current |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Clearwater House 4-7 Manchester Street London W1U 3AE |
Registered Address | Devonshire House Tc Group One Mayfair Place London W1J 8AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
---|---|
Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
23 September 2020 | Registered office address changed from C/O Lsg Mutual House 70 Conduit Street London W1S 2GF England to Devonshire House Tc Group One Mayfair Place London W1J 8AJ on 23 September 2020 (1 page) |
---|---|
14 May 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
14 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
15 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
24 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
9 December 2016 | Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Lsg Mutual House 70 Conduit Street London W1S 2GF on 9 December 2016 (1 page) |
9 December 2016 | Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Lsg Mutual House 70 Conduit Street London W1S 2GF on 9 December 2016 (1 page) |
5 December 2016 | Director's details changed for Mr Justin Anthony James Whitefield on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Mr Justin Anthony James Whitefield on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Mrs Sarah Whitefield on 5 December 2016 (2 pages) |
5 December 2016 | Secretary's details changed for Mrs Sarah Whitefield on 5 December 2016 (1 page) |
5 December 2016 | Secretary's details changed for Mrs Sarah Whitefield on 5 December 2016 (1 page) |
5 December 2016 | Director's details changed for Mrs Sarah Whitefield on 5 December 2016 (2 pages) |
18 November 2016 | Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016 (1 page) |
18 November 2016 | Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016 (1 page) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
23 May 2016 | Annual return made up to 9 May 2016 no member list (4 pages) |
23 May 2016 | Annual return made up to 9 May 2016 no member list (4 pages) |
6 November 2015 | Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page) |
10 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
11 May 2015 | Annual return made up to 9 May 2015 no member list (4 pages) |
11 May 2015 | Annual return made up to 9 May 2015 no member list (4 pages) |
11 May 2015 | Annual return made up to 9 May 2015 no member list (4 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 July 2014 | Annual return made up to 9 May 2014 no member list (4 pages) |
28 July 2014 | Annual return made up to 9 May 2014 no member list (4 pages) |
28 July 2014 | Annual return made up to 9 May 2014 no member list (4 pages) |
21 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 May 2013 | Annual return made up to 9 May 2013 no member list (4 pages) |
16 May 2013 | Annual return made up to 9 May 2013 no member list (4 pages) |
16 May 2013 | Annual return made up to 9 May 2013 no member list (4 pages) |
9 May 2012 | Incorporation (18 pages) |
9 May 2012 | Incorporation (18 pages) |