London
N1 9PD
Director Name | Mr Lucien Paul Stanfield |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24-27 White Lion Street London N1 9PD |
Registered Address | 24-27 C/O Lucien Paul Stanfield White Lion Street London N1 9PD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
67 at £1 | Lucien Paul Tjasink Stanfield 67.00% Ordinary |
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33 at £1 | Valerie Huet 33.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
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27 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
21 December 2018 | Registered office address changed from C/O Paul Stanfield 24-27 White Lion Street London N1 9PD to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 21 December 2018 (1 page) |
21 December 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Director's details changed for Mr Lucien Paul Tjasink Stanfield on 1 January 2014 (2 pages) |
25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Director's details changed for Mr Lucien Paul Tjasink Stanfield on 1 January 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Lucien Paul Tjasink Stanfield on 1 January 2014 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 October 2013 (1 page) |
7 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 October 2013 (1 page) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 October 2013 (1 page) |
20 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
20 September 2012 | Incorporation
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20 September 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
20 September 2012 | Incorporation
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