Holland Park
London
W11 4PZ
Secretary Name | Norman Ian Humphrey |
---|---|
Status | Current |
Appointed | 05 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 39a Norland Square Holland Park London W11 4PZ |
Director Name | Mr Ian Dawson |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 49c Gordon Road Ealing London W5 2AP |
Registered Address | 39a Norland Square Holland Park London W11 4PZ |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
---|---|
26 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
2 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
5 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
5 December 2018 | Termination of appointment of Ian Dawson as a director on 20 August 2018 (1 page) |
5 December 2018 | Cessation of Ian Dawson as a person with significant control on 20 August 2018 (1 page) |
8 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 December 2017 | Withdrawal of a person with significant control statement on 15 December 2017 (2 pages) |
15 December 2017 | Withdrawal of a person with significant control statement on 15 December 2017 (2 pages) |
15 December 2017 | Withdrawal of a person with significant control statement on 15 December 2017 (2 pages) |
15 December 2017 | Withdrawal of a person with significant control statement on 15 December 2017 (2 pages) |
14 December 2017 | Notification of Ian Dawson as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Notification of Ian Dawson as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Notification of Norman Ian Humphrey as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Notification of Norman Ian Humphrey as a person with significant control on 6 April 2016 (2 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 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) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
5 December 2012 | Incorporation (37 pages) |
5 December 2012 | Incorporation (37 pages) |