Knightsbridge
London
SW7 1EX
Director Name | Miss Chloe Vosper Brown |
---|---|
Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Montpelier Street Knightsbridge London SW7 1EX |
Director Name | Mr Clifford Donald Wing |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Director Name | Corbie-Marlene Phillips |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2015) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 1 Montpelier Street Knightsbridge London SW7 1EX |
Website | www.londonland.co.uk |
---|---|
Telephone | 020 75910288 |
Telephone region | London |
Registered Address | 1 Montpelier Street Knightsbridge London SW7 1EX |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Dominic Leivers 75.00% Ordinary A |
---|---|
25 at £1 | Dominic Leivers 25.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£48,642 |
Cash | £12,233 |
Current Liabilities | £109,487 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 29 November 2023 (4 months ago) |
---|---|
Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
---|---|
23 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 January 2016 | Termination of appointment of Corbie-Marlene Phillips as a director on 30 April 2015 (1 page) |
15 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
10 February 2014 | Appointment of Corbie-Marlene Phillips as a director (3 pages) |
4 January 2014 | Statement of capital following an allotment of shares on 5 December 2013
|
4 January 2014 | Change of share class name or designation (2 pages) |
4 January 2014 | Statement of capital following an allotment of shares on 5 December 2013
|
4 January 2014 | Statement of capital following an allotment of shares on 5 December 2013
|
4 January 2014 | Resolutions
|
4 January 2014 | Statement of capital following an allotment of shares on 5 December 2013
|
4 January 2014 | Resolutions
|
16 January 2013 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (3 pages) |
30 November 2012 | Appointment of Mr Dominic Charles Leivers as a director (2 pages) |
30 November 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
29 November 2012 | Incorporation (32 pages) |