28 Old Brompton Road
London
SW7 3SS
Director Name | Mr Robert Willem Theodor Weijhenke |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Suite 710 Suite 710 28 Old Brompton Road London SW7 3SS |
Registered Address | Suite 710 Suite 710 28 Old Brompton Road London SW7 3SS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
30k at £0.00001 | Kim Perry 50.00% Ordinary |
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30k at £0.00001 | Robert Weijhenke 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,293 |
Cash | £1,809 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
16 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
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13 November 2020 | Cessation of Robert Willem Theodor Weijhenke as a person with significant control on 11 November 2020 (1 page) |
13 November 2020 | Termination of appointment of Robert Willem Theodor Weijhenke as a director on 11 November 2020 (1 page) |
29 May 2020 | Registered office address changed from 25 Petersham House 29-37 Harrington Road London SW7 3HD to Suite 710 Suite 710 28 Old Brompton Road London SW7 3SS on 29 May 2020 (1 page) |
29 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
21 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
24 January 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
24 January 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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9 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
29 July 2014 | Registered office address changed from 44 St. Georges Court Brompton Road London SW3 2AT to 25 Petersham House 29-37 Harrington Road London SW7 3HD on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from 44 St. Georges Court Brompton Road London SW3 2AT to 25 Petersham House 29-37 Harrington Road London SW7 3HD on 29 July 2014 (1 page) |
19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
5 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Registered office address changed from 12 Grosvenor Place 3Rd Floor London England SW1X 7HH England on 15 April 2013 (1 page) |
15 April 2013 | Registered office address changed from 12 Grosvenor Place 3Rd Floor London England SW1X 7HH England on 15 April 2013 (1 page) |
15 May 2012 | Incorporation
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15 May 2012 | Incorporation
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