London
SW7 4AG
Director Name | Mr Nathan Samuel Eisenberg |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Jonathan Ian Green 50.00% Ordinary |
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50 at £1 | Nathan Samuel Eisenberg 50.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 December 2020 | Change of details for Mr Jonathan Ian Green as a person with significant control on 4 December 2020 (2 pages) |
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7 December 2020 | Change of details for Mr Nathan Samuel Eisenberg as a person with significant control on 4 December 2020 (2 pages) |
9 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
14 October 2019 | Change of details for Mr Nathan Samuel Eisenberg as a person with significant control on 14 October 2019 (2 pages) |
14 October 2019 | Director's details changed for Mr Nathan Samuel Eisenberg on 14 October 2019 (2 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 March 2018 | Change of details for Mr Nathan Samuel Eisenberg as a person with significant control on 9 January 2018 (2 pages) |
14 March 2018 | Director's details changed for Mr Nathan Samuel Eisenberg on 9 January 2018 (2 pages) |
21 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
27 January 2017 | Director's details changed for Mr Nathan Samuel Eisenberg on 15 October 2016 (2 pages) |
27 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
27 January 2017 | Director's details changed for Mr Nathan Samuel Eisenberg on 15 October 2016 (2 pages) |
3 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 January 2017 (1 page) |
3 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 January 2017 (1 page) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
8 December 2015 | Director's details changed for Mr Jonathan Ian Green on 4 December 2015 (2 pages) |
8 December 2015 | Director's details changed for Mr Nathan Samuel Eisenberg on 4 December 2015 (2 pages) |
8 December 2015 | Director's details changed for Mr Jonathan Ian Green on 4 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Director's details changed for Mr Nathan Samuel Eisenberg on 4 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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6 February 2013 | Director's details changed for Mr Jonathan Ian Green on 5 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mr Jonathan Ian Green on 5 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mr Jonathan Ian Green on 5 February 2013 (2 pages) |
4 December 2012 | Incorporation (22 pages) |
4 December 2012 | Incorporation (22 pages) |