| Company Name | 27 London Limited |
|---|---|
| Director | Matthew Hamish McKenzie |
| Company Status | Active |
| Company Number | 08457592 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Matthew Hamish McKenzie |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 27 Paul Street London EC2A 4JU |
| Secretary Name | Mr Matthew McKenzie |
|---|---|
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Paul Street London EC2A 4JU |
| Director Name | Mr Samuel Muir |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Paul Street London EC2A 4JU |
Contact
| Website | www.27london.com/ |
|---|
Location
| Registered Address | 21 Evelyn Gardens Richmond Surrey TW9 2PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Matthew Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,108 |
| Cash | £33,684 |
| Current Liabilities | £121,353 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 28 March 2024 | Confirmation statement made on 22 March 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Registered office address changed from 27 Paul Street London EC2A 4JU to 21 Evelyn Gardens Richmond Surrey TW9 2PL on 20 December 2023 (1 page) |
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 27 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 25 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 7 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 13 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 28 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Termination of appointment of Samuel Muir as a director (1 page) |
| 15 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Termination of appointment of Samuel Muir as a director (1 page) |
| 15 May 2014 | Termination of appointment of Samuel Muir as a director (1 page) |
| 15 May 2014 | Termination of appointment of Samuel Muir as a director (1 page) |
| 22 March 2013 | Incorporation (26 pages) |
| 22 March 2013 | Incorporation (26 pages) |