London
W1H 6AY
Registered Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
882 at £0.01 | Stephen Farruga 89.82% Ordinary |
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100 at £0.01 | Maria Lopez-perez 10.18% Ordinary A |
Year | 2014 |
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Net Worth | £518,061 |
Current Liabilities | £194,128 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 March 2024 (1 month ago) |
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Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
17 October 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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28 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
20 May 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
25 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
11 May 2021 | Director's details changed for Mr Stephen Anthony Farrugia on 19 March 2021 (2 pages) |
1 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
18 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
23 July 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
27 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
23 February 2018 | Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
19 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
19 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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21 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
21 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
8 May 2015 | Statement of capital on 8 May 2015
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8 May 2015 | Statement of capital on 8 May 2015
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8 May 2015 | Statement of capital on 8 May 2015
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14 April 2015 | Solvency Statement dated 26/03/15 (1 page) |
14 April 2015 | Solvency Statement dated 26/03/15 (1 page) |
14 April 2015 | Statement by Directors (1 page) |
14 April 2015 | Resolutions
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14 April 2015 | Statement by Directors (1 page) |
20 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
4 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
4 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
4 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
27 January 2014 | Resolutions
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27 January 2014 | Solvency statement dated 02/09/13 (1 page) |
27 January 2014 | Statement of capital on 27 January 2014
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27 January 2014 | Solvency statement dated 02/09/13 (1 page) |
27 January 2014 | Statement by directors (1 page) |
27 January 2014 | Statement of capital on 27 January 2014
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27 January 2014 | Statement by directors (1 page) |
27 January 2014 | Resolutions
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15 November 2013 | Statement of capital following an allotment of shares on 4 April 2013
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15 November 2013 | Statement of capital following an allotment of shares on 4 April 2013
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15 November 2013 | Statement of capital following an allotment of shares on 4 April 2013
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24 September 2013 | Solvency statement dated 04/04/13 (1 page) |
24 September 2013 | Statement by directors (1 page) |
24 September 2013 | Statement by directors (1 page) |
24 September 2013 | Statement of capital on 24 September 2013
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24 September 2013 | Statement of capital on 24 September 2013
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24 September 2013 | Resolutions
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24 September 2013 | Resolutions
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24 September 2013 | Solvency statement dated 04/04/13 (1 page) |
27 August 2013 | Statement of capital following an allotment of shares on 18 December 2012
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27 August 2013 | Statement of capital following an allotment of shares on 18 December 2012
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16 August 2013 | Resolutions
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16 August 2013 | Resolutions
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16 August 2013 | Statement of capital on 16 August 2013
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16 August 2013 | Statement by directors (1 page) |
16 August 2013 | Solvency statement dated 03/04/13 (1 page) |
16 August 2013 | Statement of capital on 16 August 2013
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16 August 2013 | Statement by directors (1 page) |
16 August 2013 | Solvency statement dated 03/04/13 (1 page) |
5 April 2013 | Sub-division of shares on 17 December 2012 (5 pages) |
5 April 2013 | Sub-division of shares on 17 December 2012 (5 pages) |
5 December 2012 | Incorporation
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5 December 2012 | Incorporation
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5 December 2012 | Incorporation
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