London
W1G 9EL
Director Name | Mr Graham Ogilvie |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Graham Ogilvie 50.00% Ordinary |
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1 at £1 | Steven Andrew Burgin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50,480 |
Cash | £57,486 |
Current Liabilities | £13,658 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
13 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
24 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
19 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
19 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
19 July 2012 | Registered office address changed from 92 Florence Rd London N4 4DR United Kingdom on 19 July 2012 (2 pages) |
19 July 2012 | Registered office address changed from 92 Florence Rd London N4 4DR United Kingdom on 19 July 2012 (2 pages) |
14 May 2012 | Incorporation
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14 May 2012 | Incorporation
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