Fitzrovia
London
W1W 8DW
Registered Address | Nabarro 34-35 Eastcastle Street Fitzrovia London W1W 8DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Annabel Louise Hudson 50.00% Ordinary B |
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1 at £1 | David Simon Blows 50.00% Ordinary |
Year | 2014 |
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Net Worth | £48,237 |
Cash | £64,604 |
Current Liabilities | £35,207 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 15 February 2025 (10 months from now) |
30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
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30 January 2023 | Director's details changed for Mr David Simon Blows on 30 January 2023 (2 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
7 May 2021 | Registered office address changed from Basildon House 3rd Floor, 7 Moorgate London EC2R 6AF England to Nabarro 34-35 Eastcastle Street Fitzrovia London W1W 8DW on 7 May 2021 (1 page) |
4 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
20 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
19 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
19 February 2018 | Director's details changed for Mr David Simon Blows on 1 February 2018 (2 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
27 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
27 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
10 February 2017 | Second filing of the annual return made up to 8 February 2016 (22 pages) |
10 February 2017 | Annual return made up to 18 March 2014 with a full list of shareholders
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10 February 2017 | Second filing of the annual return made up to 8 February 2015 (22 pages) |
10 February 2017 | Second filing of the annual return made up to 8 February 2015 (22 pages) |
10 February 2017 | Second filing of the annual return made up to 8 February 2016 (22 pages) |
10 February 2017 | Annual return made up to 18 March 2014 with a full list of shareholders
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22 December 2016 | Statement of capital following an allotment of shares on 18 March 2013
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22 December 2016 | Statement of capital following an allotment of shares on 18 March 2013
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8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 May 2016 | Registered office address changed from , 5 Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England to Basildon House 3rd Floor, 7 Moorgate London EC2R 6AF on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to Basildon House 3rd Floor, 7 Moorgate London EC2R 6AF on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from , 5 Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England to Basildon House 3rd Floor, 7 Moorgate London EC2R 6AF on 26 May 2016 (1 page) |
8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return Statement of capital on 2016-02-08
Statement of capital on 2017-02-10
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8 February 2016 | Annual return Statement of capital on 2016-02-08
Statement of capital on 2017-02-10
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 June 2015 | Registered office address changed from Hampden House Office 7 Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Hampden House Office 7 Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from , Hampden House Office 7, Chalgrove, Oxford, OX44 7RW to Basildon House 3rd Floor, 7 Moorgate London EC2R 6AF on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from , Hampden House Office 7, Chalgrove, Oxford, OX44 7RW to Basildon House 3rd Floor, 7 Moorgate London EC2R 6AF on 5 June 2015 (1 page) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 March 2014 | Registered office address changed from , 17 Hampden House, Monument Park, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from 17 Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW United Kingdom on 24 March 2014 (1 page) |
24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Registered office address changed from , 17 Hampden House, Monument Park, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom on 24 March 2014 (1 page) |
18 March 2013 | Incorporation
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18 March 2013 | Incorporation
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18 March 2013 | Incorporation
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