85 New Cavendish Street
London
W1W 6XD
Secretary Name | Mr Gordon Hausmann |
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Status | Current |
Appointed | 19 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Registered Address | C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
26 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
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7 May 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
24 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
22 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
19 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
30 June 2017 | Notification of Rafael Nasser as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Rafael Nasser as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (13 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (13 pages) |
5 January 2017 | Resolutions
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5 January 2017 | Resolutions
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10 November 2016 | Memorandum and Articles of Association (14 pages) |
10 November 2016 | Memorandum and Articles of Association (14 pages) |
11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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24 March 2016 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
24 March 2016 | Total exemption full accounts made up to 30 June 2015 (14 pages) |
23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (12 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (12 pages) |
10 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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19 June 2013 | Incorporation (23 pages) |
19 June 2013 | Incorporation (23 pages) |