Holborn
London
WC1R 4JH
Director Name | Constance Whippman |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2012(same day as company formation) |
Role | Barrister |
Country of Residence | London |
Correspondence Address | 33 Bedford Row Holborn London WC1R 4JH |
Secretary Name | Crispin Hayhoe |
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Status | Current |
Appointed | 16 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Bedford Row Holborn London WC1R 4JH |
Website | www.36bedfordrow.co.uk/ |
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Telephone | 020 74218000 |
Telephone region | London |
Registered Address | 33 Bedford Row Holborn London WC1R 4JH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Constance Whippman 50.00% Ordinary A |
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1 at £1 | Crispin Hayhoe 50.00% Ordinary A |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
2 March 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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27 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
26 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
21 April 2015 | Accounts made up to 31 July 2014 (2 pages) |
21 April 2015 | Accounts made up to 31 July 2014 (2 pages) |
25 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
29 April 2014 | Accounts made up to 31 July 2013 (2 pages) |
29 April 2014 | Accounts made up to 31 July 2013 (2 pages) |
20 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
20 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (4 pages) |
16 July 2012 | Incorporation (23 pages) |
16 July 2012 | Incorporation (23 pages) |