Notting Hill
London
W11 2EB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 156 Portobello Road Notting Hill London W11 2EB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 5 May 2025 (12 months from now) |
23 December 2020 | Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page) |
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7 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
1 July 2020 | Resolutions
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26 May 2020 | Registered office address changed from 50 Berkeley Street London W1J 8HA England to Fourth Floor 11 Berkeley Street London W1J 8DS on 26 May 2020 (1 page) |
14 February 2020 | Resolutions
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13 January 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
12 November 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
26 September 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
4 January 2019 | Accounts for a small company made up to 31 December 2017 (8 pages) |
8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
28 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
27 December 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
27 December 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
25 May 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
25 May 2017 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 50 Berkeley Street London W1J 8HA on 25 May 2017 (1 page) |
28 March 2017 | Accounts for a small company made up to 31 December 2015 (6 pages) |
28 March 2017 | Accounts for a small company made up to 31 December 2015 (6 pages) |
31 January 2017 | Resolutions
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31 January 2017 | Resolutions
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22 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
22 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
9 December 2015 | Company name changed rms private office LTD\certificate issued on 09/12/15
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9 December 2015 | Company name changed rms private office LTD\certificate issued on 09/12/15
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11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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10 November 2015 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page) |
13 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
13 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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11 September 2014 | Registered office address changed from 33 Bruton Place London W1J 6NP England to 25-28 Old Burlington Street London W1S 3AN on 11 September 2014 (1 page) |
11 September 2014 | Registered office address changed from 33 Bruton Place London W1J 6NP England to 25-28 Old Burlington Street London W1S 3AN on 11 September 2014 (1 page) |
11 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
11 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
30 April 2014 | Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England on 30 April 2014 (1 page) |
29 April 2014 | Company name changed garant private office LTD\certificate issued on 29/04/14
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29 April 2014 | Company name changed garant private office LTD\certificate issued on 29/04/14
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20 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
20 December 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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13 November 2012 | Termination of appointment of Barbara Kahan as a director on 7 November 2012 (2 pages) |
13 November 2012 | Termination of appointment of Barbara Kahan as a director on 7 November 2012 (2 pages) |
13 November 2012 | Termination of appointment of Barbara Kahan as a director on 7 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Roman Joukovski as a director on 7 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Roman Joukovski as a director on 7 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Roman Joukovski as a director on 7 November 2012 (2 pages) |
8 November 2012 | Company name changed alston private office LTD\certificate issued on 08/11/12
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8 November 2012 | Company name changed alston private office LTD\certificate issued on 08/11/12
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7 November 2012 | Incorporation (36 pages) |
7 November 2012 | Incorporation (36 pages) |