London
SW7 4AG
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Sarah Mary Anette Bourghardt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,087 |
Cash | £48,514 |
Current Liabilities | £44,937 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
22 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
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3 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
21 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
1 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
10 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
22 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
16 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
16 February 2021 | Director's details changed for Ms Sarah Mary Anette Bourghardt on 8 February 2021 (2 pages) |
16 February 2021 | Change of details for Ms Sarah Mary Anette Bourghardt as a person with significant control on 8 February 2021 (2 pages) |
14 December 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
12 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
26 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
5 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
17 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
10 October 2017 | Change of details for Ms Sarah Mary Anette Bourghardt as a person with significant control on 10 October 2017 (2 pages) |
10 October 2017 | Change of details for Ms Sarah Mary Anette Bourghardt as a person with significant control on 10 October 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
3 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
2 March 2015 | Director's details changed for Ms Sarah Mary Anette Bourghardt on 21 July 2014 (2 pages) |
2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Director's details changed for Ms Sarah Mary Anette Bourghardt on 21 July 2014 (2 pages) |
2 March 2015 | Annual return made up to 8 February 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 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
25 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page) |
14 July 2014 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
1 May 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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8 February 2013 | Incorporation (22 pages) |
8 February 2013 | Incorporation (22 pages) |