45 Ludgate Hill
London
EC4M 7JU
Director Name | Mr Stephen Sebastian Hobhouse |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2013(same day as company formation) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 45 Ludgate Hill London EC4M 7JU |
Secretary Name | Ms Margaret Ann Gage |
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Status | Current |
Appointed | 22 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 45 Ludgate Hill London EC4M 7JU |
Registered Address | 3rd Floor 45 Ludgate Hill London EC4M 7JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
28 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages) |
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28 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
28 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
28 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages) |
20 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
31 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
31 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages) |
31 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages) |
31 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
16 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
21 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages) |
4 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages) |
4 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
4 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
24 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
6 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages) |
6 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages) |
6 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
6 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
8 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
13 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
13 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
13 August 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages) |
13 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages) |
6 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
11 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
11 July 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages) |
11 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
11 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages) |
31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
28 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
28 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages) |
28 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages) |
28 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
28 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
28 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages) |
28 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
28 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages) |
14 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
21 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
21 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
21 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages) |
21 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages) |
21 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
21 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
21 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages) |
21 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages) |
27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
5 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
5 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
7 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages) |
7 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages) |
12 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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27 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
27 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
25 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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22 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
22 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
22 May 2013 | Incorporation (35 pages) |
22 May 2013 | Incorporation (35 pages) |