London
W1W 6AN
Director Name | Mrs Penelope Jane Scott |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Keith Scott 50.00% Ordinary |
---|---|
50 at £1 | Penelope Scott 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £70,669 |
Cash | £30,083 |
Current Liabilities | £15,877 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
---|---|
21 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
19 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
8 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
5 July 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 5 July 2022 (1 page) |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
12 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021 (1 page) |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
17 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
25 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
11 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
16 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
4 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Director's details changed for Mr Keith Scott on 1 August 2015 (2 pages) |
4 September 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 September 2015 (1 page) |
4 September 2015 | Director's details changed for Mr Keith Scott on 1 August 2015 (2 pages) |
4 September 2015 | Director's details changed for Mr Keith Scott on 1 August 2015 (2 pages) |
4 September 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 September 2015 (1 page) |
5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 July 2013 | Director's details changed for Mr Keith Scott on 23 July 2013 (2 pages) |
24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
24 July 2013 | Director's details changed for Mr Keith Scott on 23 July 2013 (2 pages) |
24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
23 July 2013 | Director's details changed for Mrs Penelope Jane Scott on 23 July 2013 (2 pages) |
23 July 2013 | Director's details changed for Mrs Penelope Jane Scott on 23 July 2013 (2 pages) |
8 October 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 8 October 2012 (1 page) |
6 July 2012 | Incorporation (23 pages) |
6 July 2012 | Incorporation (23 pages) |