New Cavendish Street 85-89 New Cavendish Street
London
W1W 6XD
Director Name | Mr Mark David Thompson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 De Walden Court 85-89 New Cavendish Street 85-89 New Cavendish Street London W1W 6XD |
Secretary Name | Mark Thompson |
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Status | Current |
Appointed | 30 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 De Walden Court 85-89 New Cavendish Street 85-89 New Cavendish Street London W1W 6XD |
Registered Address | Treviot House, 186-192 High Road Ilford IG1 1LR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Andrea Thompson 50.00% Ordinary |
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1 at £1 | Mark Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,934 |
Cash | £50,010 |
Current Liabilities | £8,971 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 28 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
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3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
20 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
18 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
3 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
2 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
2 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
30 July 2012 | Incorporation (38 pages) |
30 July 2012 | Incorporation (38 pages) |