Covent Garden
London
WC2E 8JS
Director Name | Mr Robert Frederick Binfield |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Crabtree Studios Crabtree Lane Headley Bordon Hampshire GU35 8QB |
Website | www.h1club.co.uk |
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Registered Address | Flat 2 40 King Street Covent Garden London WC2E 8JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
300 at £1 | Laurence Peter John Milne 50.00% Ordinary |
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300 at £1 | Robert Frederick Binfield 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,310 |
Cash | £5,011 |
Current Liabilities | £10,303 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
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26 January 2023 | Notification of Twelve Thirteen Ltd as a person with significant control on 26 January 2022 (2 pages) |
26 January 2023 | Change of details for Mr Laurence Peter John Milne as a person with significant control on 26 January 2022 (2 pages) |
26 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
19 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
17 January 2023 | Cessation of Robert Frederick Binfield as a person with significant control on 26 January 2022 (1 page) |
11 July 2022 | Previous accounting period extended from 31 January 2022 to 31 May 2022 (1 page) |
27 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
18 October 2021 | Registered office address changed from Crabtree Studios Crabtree Lane Headley Bordon Hampshire GU35 8QB to Flat 2 40 King Street Covent Garden London WC2E 8JS on 18 October 2021 (1 page) |
29 January 2021 | Director's details changed for Mr Laurence Peter John Milne on 1 January 2021 (2 pages) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
29 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
31 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
31 January 2020 | Change of details for Mr Laurence Peter John Milne as a person with significant control on 1 November 2019 (2 pages) |
31 January 2020 | Director's details changed for Mr Laurence Peter John Milne on 1 November 2019 (2 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
5 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
3 September 2018 | Termination of appointment of Robert Frederick Binfield as a director on 3 September 2018 (1 page) |
29 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
1 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Director's details changed for Mr Laurence Peter John Milne on 31 May 2013 (2 pages) |
30 January 2014 | Director's details changed for Mr Laurence Peter John Milne on 31 May 2013 (2 pages) |
30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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24 January 2013 | Incorporation (21 pages) |
24 January 2013 | Incorporation (21 pages) |