London
SW6 4TJ
Director Name | Mr Peter William Taylor |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
Director Name | Mrs Rachel Anne Elliott Taylor |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(2 years after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
Director Name | Mrs Lucinda Fiona Jackson |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(2 years after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19 Heathmans Road London SW6 4TJ |
Registered Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Peter Taylor 50.00% Ordinary |
---|---|
50 at £1 | Russell Jackson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £111,952 |
Cash | £219,237 |
Current Liabilities | £157,484 |
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 | 6 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
---|---|
12 December 2017 | Registered office address changed from C/O C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 12 December 2017 (1 page) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 June 2016 | Second filing of AP01 previously delivered to Companies House
|
5 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
6 November 2015 | Appointment of Lucinda Fiona Jackson as a director on 1 January 2015 (2 pages) |
6 November 2015 | Appointment of Lucinda Fiona Jackson as a director on 1 January 2015 (2 pages) |
13 October 2015 | Appointment of Ms Rachel Anne Elliott Taylor as a director on 1 May 2015
|
13 October 2015 | Appointment of Ms Rachel Anne Elliott Taylor as a director on 1 May 2015 (2 pages) |
13 October 2015 | Appointment of Ms Rachel Anne Elliott Taylor as a director on 1 May 2015 (2 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Director's details changed for Mr Peter William Taylor on 1 September 2013 (2 pages) |
7 January 2014 | Director's details changed for Mr Peter William Taylor on 1 September 2013 (2 pages) |
7 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 December 2012 | Incorporation
|