London
SW18 2NN
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 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 | C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
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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 20 other UK companies use this postal address |
100 at £1 | Stephen Mckinley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,032 |
Cash | £9,429 |
Current Liabilities | £83,055 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
7 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
7 March 2023 | Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023 (1 page) |
6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
11 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
16 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
7 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
5 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
16 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
7 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
12 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
12 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 6 June 2014 (1 page) |
6 June 2014 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 6 June 2014 (1 page) |
6 June 2014 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 6 June 2014 (1 page) |
13 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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13 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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13 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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13 June 2013 | Appointment of Mr Stephen Frank Mckinley as a director (3 pages) |
13 June 2013 | Appointment of Mr Stephen Frank Mckinley as a director (3 pages) |
11 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 June 2013 | Incorporation (36 pages) |
3 June 2013 | Incorporation (36 pages) |