London
W1U 6UE
Registered Address | 3rd Floor 126-134 Baker Street London W1U 6UE |
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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 | 6 other UK companies use this postal address |
1 at £1 | Christopher Hartfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,736 |
Current Liabilities | £409,970 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (10 months from now) |
10 November 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
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23 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
17 January 2022 | Confirmation statement made on 9 January 2022 with updates (4 pages) |
11 January 2022 | Change of details for Mr Christopher Michael Hartfield as a person with significant control on 29 July 2020 (2 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
15 February 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
26 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
29 July 2020 | Statement of capital following an allotment of shares on 6 July 2020
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14 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
18 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
16 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
25 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
26 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
18 October 2016 | Total exemption full accounts made up to 31 January 2016 (15 pages) |
18 October 2016 | Total exemption full accounts made up to 31 January 2016 (15 pages) |
23 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
2 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
9 September 2014 | Company name changed 108 malthouse road LIMITED\certificate issued on 09/09/14
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9 September 2014 | Company name changed 108 malthouse road LIMITED\certificate issued on 09/09/14
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24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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9 January 2013 | Incorporation
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9 January 2013 | Incorporation
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9 January 2013 | Incorporation
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