London
SW10 9AF
Director Name | Mr Paolo Umberto Guglielmotti |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2013(same day as company formation) |
Role | Film Maker |
Country of Residence | United Kingdom |
Correspondence Address | 132 Ifield Road London SW10 9AF |
Director Name | Ms Marina Mirabella-Williams |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 132 Ifield Road London SW10 9AF |
Director Name | Mr Sergi Martinez Fontrodona |
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Date of Birth | April 1994 (Born 30 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 16 February 2024(10 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 8 Hogarth Place London SW5 0QT |
Secretary Name | TLC Real Estate Services Limited (Corporation) |
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Status | Current |
Appointed | 22 November 2017(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | 8 Hogarth Place London SW5 0QT |
Director Name | Mr Kieron Neil Charles Murphy |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2013(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 132 Ifield Road London SW10 9AF |
Secretary Name | Abingdon Estates Llp (Corporation) |
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Status | Resigned |
Appointed | 23 May 2014(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 November 2017) |
Correspondence Address | 8 Hogarth Place London SW5 0QT |
Registered Address | 8 Hogarth Place London SW5 0QT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£520 |
Current Liabilities | £22,193 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
11 August 2023 | Registered office address changed from C/O Abingdon Estates 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 11 August 2023 (1 page) |
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17 April 2023 | Termination of appointment of Kieron Neil Charles Murphy as a director on 24 March 2023 (1 page) |
13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
1 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 November 2017 | Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page) |
22 November 2017 | Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages) |
22 November 2017 | Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page) |
22 November 2017 | Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 March 2016 | Annual return made up to 1 March 2016 no member list (6 pages) |
1 March 2016 | Annual return made up to 1 March 2016 no member list (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 March 2015 | Annual return made up to 1 March 2015 no member list (6 pages) |
22 March 2015 | Annual return made up to 1 March 2015 no member list (6 pages) |
22 March 2015 | Annual return made up to 1 March 2015 no member list (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 May 2014 | Registered office address changed from 132 Ifield Road London SW10 9AF United Kingdom on 30 May 2014 (1 page) |
30 May 2014 | Annual return made up to 1 March 2014 no member list (5 pages) |
30 May 2014 | Annual return made up to 1 March 2014 no member list (5 pages) |
30 May 2014 | Annual return made up to 1 March 2014 no member list (5 pages) |
30 May 2014 | Appointment of Abingdon Estates Llp as a secretary (2 pages) |
30 May 2014 | Registered office address changed from 132 Ifield Road London SW10 9AF United Kingdom on 30 May 2014 (1 page) |
30 May 2014 | Appointment of Abingdon Estates Llp as a secretary (2 pages) |
1 March 2013 | Incorporation (20 pages) |
1 March 2013 | Incorporation (20 pages) |