One Mayfair Place
London
W1J 8AJ
Registered Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Stephen David Horigan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,011 |
Cash | £38,644 |
Current Liabilities | £19,634 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 July 2023 (9 months, 1 week ago) |
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Next Return Due | 30 July 2024 (3 months, 1 week from now) |
16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
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13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
17 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page) |
17 June 2020 | Director's details changed for Mr Stephen David Horigan on 10 June 2020 (2 pages) |
17 June 2020 | Change of details for Mr Stephen David Horigan as a person with significant control on 10 June 2020 (2 pages) |
19 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 July 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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9 July 2015 | Registered office address changed from C/O Leigh Saxton Green 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from C/O Leigh Saxton Green 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from C/O Leigh Saxton Green 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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11 November 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
11 November 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
19 July 2013 | Registered office address changed from 7 Burghley Road London NW5 1UD United Kingdom on 19 July 2013 (1 page) |
19 July 2013 | Registered office address changed from 7 Burghley Road London NW5 1UD United Kingdom on 19 July 2013 (1 page) |
1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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