London
W1G 8TB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 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 | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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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 | Over 2,000 other UK companies use this postal address |
1 at £1 | Christiane Katzer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,701 |
Cash | £85,487 |
Current Liabilities | £26,786 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
4 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
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19 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
18 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
21 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
21 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Director's details changed for Christiane Maria Katzer on 29 August 2016 (2 pages) |
22 November 2016 | Director's details changed for Christiane Maria Katzer on 29 August 2016 (2 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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24 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
24 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 June 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
12 June 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Director's details changed for Christiane Maria Katzer on 21 January 2014 (2 pages) |
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Director's details changed for Christiane Maria Katzer on 21 January 2014 (2 pages) |
20 February 2013 | Appointment of Christiane Maria Katzer as a director (3 pages) |
20 February 2013 | Appointment of Christiane Maria Katzer as a director (3 pages) |
22 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 January 2013 | Incorporation (36 pages) |
18 January 2013 | Incorporation (36 pages) |