London
W1J 3BZ
Secretary Name | Alan Greenberg |
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Status | Current |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Market Mews London W1J 3BZ |
Registered Address | 27 Mortimer Street London W1T 3BL |
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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 | Over 1,000 other UK companies use this postal address |
1 at £1 | Alan Greenberg 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (3 weeks ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
6 April 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
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3 April 2020 | Secretary's details changed for Alan Greenberg on 2 April 2020 (1 page) |
17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
13 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
13 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
13 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
1 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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18 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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13 January 2015 | Registered office address changed from 10 Market Mews London W1J 3BZ to 27 Mortimer Street London W1T 3BL on 13 January 2015 (1 page) |
13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
13 January 2015 | Registered office address changed from 10 Market Mews London W1J 3BZ to 27 Mortimer Street London W1T 3BL on 13 January 2015 (1 page) |
24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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3 April 2013 | Incorporation (21 pages) |
3 April 2013 | Incorporation (21 pages) |