London
SW1W 8TW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 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 Eaton Terrace London SW1W 8TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lydia Badia 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,511 |
Cash | £10,506 |
Current Liabilities | £149,642 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 March 2023 (1 year, 1 month ago) |
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Next Return Due | 28 March 2024 (overdue) |
24 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
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20 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
15 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
10 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
10 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
4 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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21 March 2013 | Appointment of Ms Lydia Badia as a director (2 pages) |
21 March 2013 | Appointment of Ms Lydia Badia as a director (2 pages) |
19 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 March 2013 | Incorporation (37 pages) |
14 March 2013 | Incorporation (37 pages) |