London
W1G 8TB
Secretary Name | Andrew Chatterley |
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Nationality | British |
Status | Current |
Appointed | 19 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Lyme Street Camden London NW1 0EH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 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 | 85 Pages Walk London SE1 4HD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Nerina Pallot 100.00% Ordinary |
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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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (3 weeks ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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4 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
16 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
4 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
10 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
8 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
12 February 2019 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 85 Pages Walk London SE1 4HD on 12 February 2019 (1 page) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
22 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
23 March 2017 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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24 July 2013 | Appointment of Andrew Chatterley as a secretary (3 pages) |
24 July 2013 | Appointment of Andrew Chatterley as a secretary (3 pages) |
10 July 2013 | Appointment of Nerina Pallot as a director (3 pages) |
10 July 2013 | Appointment of Nerina Pallot as a director (3 pages) |
22 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 March 2013 | Incorporation (36 pages) |
19 March 2013 | Incorporation (36 pages) |