London
W14 8XP
Director Name | Ms Clare Victoria Balding |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Exhibition House Addison Bridge Place London W14 8XP |
Registered Address | 2 Craven Road London W5 2UA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Alice Katherine Arnold 50.00% Ordinary |
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1 at £1 | Clare Balding 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,233 |
Cash | £17,160 |
Current Liabilities | £5,039 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (2 weeks, 6 days from now) |
20 December 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
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15 September 2023 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 2 Craven Road London W5 2UA on 15 September 2023 (1 page) |
5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
23 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
27 September 2022 | Registered office address changed from 35 Whellock Road London W4 1DY England to 20 Exhibition House Addison Bridge Place London W14 8XP on 27 September 2022 (1 page) |
19 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
8 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
8 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
6 August 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
10 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
9 July 2019 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 35 Whellock Road London W4 1DY on 9 July 2019 (1 page) |
15 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
1 April 2019 | Director's details changed for Ms Clare Victoria Balding on 1 April 2019 (2 pages) |
1 April 2019 | Director's details changed for Ms Alice Katherine Arnold on 1 April 2019 (2 pages) |
22 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019 (1 page) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
25 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page) |
14 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
14 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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8 April 2013 | Incorporation (47 pages) |
8 April 2013 | Incorporation (47 pages) |