London
NW1 4DF
Director Name | Mr Sheldon Andrew Cordell |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Portland Place London W1B 1LZ |
Director Name | Ms Jane Lucy Ker |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Portland Place London W1B 1LZ |
Registered Address | 2 Marylebone Road London NW1 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Sheldon Cordell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £407,486 |
Cash | £190,373 |
Current Liabilities | £57,548 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
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23 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
29 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
4 May 2021 | Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 2 Marylebone Road London NW1 4DF on 4 May 2021 (1 page) |
2 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
26 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
28 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
4 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
18 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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9 May 2013 | Termination of appointment of Jane Ker as a director (1 page) |
9 May 2013 | Termination of appointment of Jane Ker as a director (1 page) |
9 May 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
9 May 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
16 January 2013 | Appointment of Sheldon Andrew Cordell as a director (3 pages) |
16 January 2013 | Appointment of Sheldon Andrew Cordell as a director (3 pages) |
27 November 2012 | Incorporation
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27 November 2012 | Incorporation
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