2nd Floor
London
W1D 5EU
Director Name | Rose Marie Lenaerts |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 21 April 2021(7 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Retired Dentist |
Country of Residence | Belgium |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Mr Frank Luc Renaat Van Bellingen |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Yasmine Van Bellingen |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 July 2014(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 10 July 2019) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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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 500 other UK companies use this postal address |
100 at £1 | Karel Van Bellingen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£66,554 |
Cash | £7,472 |
Current Liabilities | £79,211 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
7 August 2023 | Change of details for Karel Van Bellingen as a person with significant control on 18 July 2023 (2 pages) |
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7 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
7 August 2023 | Director's details changed for Karel Van Bellingen on 18 July 2023 (2 pages) |
10 January 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
3 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
7 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
22 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
22 April 2021 | Appointment of Rose Marie Lenaerts as a director on 21 April 2021 (2 pages) |
16 September 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
26 March 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
29 July 2019 | Termination of appointment of Yasmine Van Bellingen as a director on 10 July 2019 (1 page) |
12 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
12 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
20 July 2017 | Change of details for Karel Van Bellingen as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2017 | Change of details for Karel Van Bellingen as a person with significant control on 6 April 2016 (2 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Appointment of Yasmine Van Bellingen as a director on 4 July 2014 (2 pages) |
9 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Appointment of Yasmine Van Bellingen as a director on 4 July 2014 (2 pages) |
9 September 2014 | Appointment of Yasmine Van Bellingen as a director on 4 July 2014 (2 pages) |
16 July 2014 | Termination of appointment of Frank Luc Renaat Van Bellingen as a director on 23 June 2014 (1 page) |
16 July 2014 | Termination of appointment of Frank Luc Renaat Van Bellingen as a director on 23 June 2014 (1 page) |
19 July 2013 | Incorporation
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19 July 2013 | Incorporation
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