London
W1U 6SH
Secretary Name | Sandrove Brahams & Associates Limited (Corporation) |
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Status | Current |
Appointed | 10 January 2013(same day as company formation) |
Correspondence Address | 126-134 Baker Street London W1U 6SH |
Registered Address | 308 Whitchurch Lane Edgware HA8 6QX |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Simon Harry Hildebrand 100.00% Ordinary |
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Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
21 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
24 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
13 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
26 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
4 June 2021 | Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 4 June 2021 (1 page) |
12 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
3 July 2019 | Statement of capital following an allotment of shares on 25 June 2019
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10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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10 January 2013 | Incorporation (19 pages) |
10 January 2013 | Incorporation (19 pages) |