London
NW4 4NJ
Registered Address | Meridien House 42 Upper Berkeley Street London W1H 5QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Dmitry Ginsburg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,527 |
Cash | £4,583 |
Current Liabilities | £1,838 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 April 2024 (3 weeks ago) |
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Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
26 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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1 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
14 February 2020 | Notification of Dmitry Ginsburg as a person with significant control on 4 November 2016 (2 pages) |
13 December 2019 | Withdrawal of a person with significant control statement on 13 December 2019 (2 pages) |
16 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
30 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
17 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
19 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
19 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
27 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
10 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
3 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 April 2014 | Registered office address changed from 36 Ascent House 35 Boulevard Drive London NW9 5QZ England on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from 129 Station Road London NW4 4NJ England on 30 April 2014 (1 page) |
30 April 2014 | Director's details changed for Mr Dmitry Ginsburg on 27 December 2013 (2 pages) |
30 April 2014 | Director's details changed for Mr Dmitry Ginsburg on 27 December 2013 (2 pages) |
30 April 2014 | Registered office address changed from 36 Ascent House 35 Boulevard Drive London NW9 5QZ England on 30 April 2014 (1 page) |
30 April 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Registered office address changed from 129 Station Road London NW4 4NJ England on 30 April 2014 (1 page) |
11 January 2013 | Incorporation
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11 January 2013 | Incorporation
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