London
WC2B 5AH
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 16 Great Queen Street London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Julian Barnett 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,445 |
Net Worth | -£127,202 |
Current Liabilities | £3,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
11 October 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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10 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
9 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
20 April 2021 | Director's details changed for Mr Julian Barnett on 1 April 2021 (2 pages) |
22 March 2021 | Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021 (1 page) |
12 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
8 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
4 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
9 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
10 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
2 October 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
2 October 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 June 2015 | Registered office address changed from 98 New Bond Street London W1S 1SN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from 98 New Bond Street London W1S 1SN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from 98 New Bond Street London W1S 1SN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 3 June 2015 (1 page) |
12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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23 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
5 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
5 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Director's details changed for Julian Barnett on 7 January 2013 (2 pages) |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Director's details changed for Julian Barnett on 7 January 2013 (2 pages) |
10 January 2014 | Director's details changed for Julian Barnett on 7 January 2013 (2 pages) |
18 December 2013 | Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 18 December 2013 (1 page) |
18 December 2013 | Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 18 December 2013 (1 page) |
14 January 2013 | Appointment of Julian Barnett as a director (3 pages) |
14 January 2013 | Appointment of Julian Barnett as a director (3 pages) |
11 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 January 2013 | Incorporation (36 pages) |
7 January 2013 | Incorporation (36 pages) |