London
W1G 8TB
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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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 2,000 other UK companies use this postal address |
1 at £1 | Edward O'donnell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,180 |
Cash | £7,054 |
Current Liabilities | £34,739 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 29 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 October |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 1 week from now) |
28 November 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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27 October 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
25 July 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
20 December 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
27 October 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
31 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
28 July 2022 | Registered office address changed from 4 High Street Alton Hampshire GU34 1BU England to 64 New Cavendish Street London W1G 8TB on 28 July 2022 (1 page) |
27 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
30 October 2020 | Current accounting period extended from 30 July 2020 to 31 October 2020 (1 page) |
18 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
10 July 2020 | Register inspection address has been changed to 1 Merredene Street London SW2 2AQ (1 page) |
9 July 2020 | Registered office address changed from 1 Merredene Street London SW2 2AQ to 4 High Street Alton Hampshire GU34 1BU on 9 July 2020 (1 page) |
7 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
12 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 30 July 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
9 May 2018 | Micro company accounts made up to 30 July 2017 (5 pages) |
19 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 July 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 July 2016 (6 pages) |
28 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
28 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
2 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
8 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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5 January 2015 | Director's details changed for Mr Edward O'donnell on 19 December 2014 (2 pages) |
5 January 2015 | Director's details changed for Mr Edward O'donnell on 19 December 2014 (2 pages) |
5 January 2015 | Registered office address changed from Flat 3 130 Dalberg Road London SW2 1AP to 1 Merredene Street London SW2 2AQ on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from Flat 3 130 Dalberg Road London SW2 1AP to 1 Merredene Street London SW2 2AQ on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from Flat 3 130 Dalberg Road London SW2 1AP to 1 Merredene Street London SW2 2AQ on 5 January 2015 (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
9 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
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16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
16 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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25 July 2012 | Incorporation
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25 July 2012 | Incorporation
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