London
SW3 3EN
Director Name | Mr Michael Greening |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2019(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Haddon Road Chorleywood Rickmansworth WD3 5AW |
Secretary Name | Goodwille (Corporation) |
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Status | Resigned |
Appointed | 17 September 2012(same day as company formation) |
Correspondence Address | St James House 13 Kensington Square London W8 6TG |
Registered Address | Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Serge-stanislas Stec 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £158,445 |
Cash | £25,693 |
Current Liabilities | £32,895 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 April 2023 (11 months, 1 week ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
12 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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6 December 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
13 August 2019 | Appointment of Mr Michael Greening as a director on 15 July 2019 (2 pages) |
8 May 2019 | Termination of appointment of Goodwille as a secretary on 2 May 2019 (1 page) |
8 May 2019 | Registered office address changed from St James House 13 Kensington Square London W8 5HD to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 8 May 2019 (1 page) |
8 May 2019 | Resolutions
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14 December 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
11 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
22 November 2017 | Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages) |
22 November 2017 | Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages) |
21 November 2017 | Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages) |
21 November 2017 | Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
10 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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8 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
8 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
17 September 2012 | Incorporation (22 pages) |
17 September 2012 | Incorporation (22 pages) |