London
W1T 3HS
Director Name | Ms Lynda Helen Addison |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Robert John Vernon Owen |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Mr Lee Arnold Shostak |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2016(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 December 2020) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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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 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,090 |
Cash | £52,391 |
Current Liabilities | £46,301 |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
13 October 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
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22 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
8 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
28 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
27 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
7 January 2016 | Appointment of Mr Lee Arnold Shostak as a director on 5 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr Lee Arnold Shostak as a director on 5 January 2016 (2 pages) |
28 July 2015 | Annual return made up to 19 July 2015 no member list (4 pages) |
28 July 2015 | Annual return made up to 19 July 2015 no member list (4 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
8 October 2014 | Annual return made up to 19 July 2014 no member list (4 pages) |
8 October 2014 | Registered office address changed from 50 Broadway London SW1H 0BL to 5-11 Mortimer Street London W1T 3HS on 8 October 2014 (1 page) |
8 October 2014 | Director's details changed for Lynda Helen Addison on 8 October 2014 (2 pages) |
8 October 2014 | Director's details changed for Lynda Helen Addison on 8 October 2014 (2 pages) |
8 October 2014 | Director's details changed for Sir Brian Anthony Briscoe on 8 October 2014 (2 pages) |
8 October 2014 | Director's details changed for Sir Brian Anthony Briscoe on 8 October 2014 (2 pages) |
8 October 2014 | Director's details changed for Robert John Vernon Owen on 8 October 2014 (2 pages) |
8 October 2014 | Registered office address changed from 50 Broadway London SW1H 0BL to 5-11 Mortimer Street London W1T 3HS on 8 October 2014 (1 page) |
8 October 2014 | Annual return made up to 19 July 2014 no member list (4 pages) |
8 October 2014 | Director's details changed for Robert John Vernon Owen on 8 October 2014 (2 pages) |
8 October 2014 | Director's details changed for Sir Brian Anthony Briscoe on 8 October 2014 (2 pages) |
8 October 2014 | Director's details changed for Lynda Helen Addison on 8 October 2014 (2 pages) |
8 October 2014 | Registered office address changed from 50 Broadway London SW1H 0BL to 5-11 Mortimer Street London W1T 3HS on 8 October 2014 (1 page) |
8 October 2014 | Director's details changed for Robert John Vernon Owen on 8 October 2014 (2 pages) |
19 July 2013 | Incorporation of a Community Interest Company (42 pages) |
19 July 2013 | Incorporation of a Community Interest Company (42 pages) |