10-12 Bourlet Close
London
W1W 7BR
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
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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 60 other UK companies use this postal address |
100 at £1 | Anmarie Petrou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,940 |
Cash | £20,635 |
Current Liabilities | £22,575 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (3 months from now) |
15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
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3 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
10 June 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 June 2019 (1 page) |
25 October 2018 | Micro company accounts made up to 30 June 2018 (1 page) |
18 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
7 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
7 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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24 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
24 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
13 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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26 June 2013 | Appointment of Miss Anmarie Petrou as a director (2 pages) |
26 June 2013 | Appointment of Miss Anmarie Petrou as a director (2 pages) |
13 June 2013 | Incorporation
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13 June 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
13 June 2013 | Incorporation
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13 June 2013 | Incorporation
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13 June 2013 | Termination of appointment of Graham Cowan as a director (1 page) |