4 Tenterden Street
London
W1S 1TE
Director Name | Mrs Penelope Kay Sinclair |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor C/O Advanced Oncotherapy Plc 4 Tenterden Street London W1S 1TE |
Registered Address | Third Floor C/O Advanced Oncotherapy Plc 4 Tenterden Street London W1S 1TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Michael Sinclair 50.00% Ordinary |
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1 at £1 | Penelope Sinclair 50.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
13 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
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30 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
13 September 2017 | Registered office address changed from C/O Advanced Oncotherapy Plc 4-7 Third Floor, Clearwater House Manchester Street London W1U 3AE to Third Floor C/O Advanced Oncotherapy Plc 4 Tenterden Street London W1S 1TE on 13 September 2017 (1 page) |
13 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
13 September 2017 | Registered office address changed from C/O Advanced Oncotherapy Plc 4-7 Third Floor, Clearwater House Manchester Street London W1U 3AE to Third Floor C/O Advanced Oncotherapy Plc 4 Tenterden Street London W1S 1TE on 13 September 2017 (1 page) |
13 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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16 September 2015 | Registered office address changed from Avo First Floor Offices 96-98 Baker Street London W1U 6TJ to C/O Advanced Oncotherapy Plc 4-7 Third Floor, Clearwater House Manchester Street London W1U 3AE on 16 September 2015 (1 page) |
16 September 2015 | Registered office address changed from Avo First Floor Offices 96-98 Baker Street London W1U 6TJ to C/O Advanced Oncotherapy Plc 4-7 Third Floor, Clearwater House Manchester Street London W1U 3AE on 16 September 2015 (1 page) |
14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
21 August 2014 | Registered office address changed from Avo First Floor Offices 96-98 Baker Street London W1U 6TJ England to Avo First Floor Offices 96-98 Baker Street London W1U 6TJ on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 86 Gloucester Place London W1U 6HP United Kingdom to Avo First Floor Offices 96-98 Baker Street London W1U 6TJ on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from Avo First Floor Offices 96-98 Baker Street London W1U 6TJ England to Avo First Floor Offices 96-98 Baker Street London W1U 6TJ on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 86 Gloucester Place London W1U 6HP United Kingdom to Avo First Floor Offices 96-98 Baker Street London W1U 6TJ on 21 August 2014 (1 page) |
21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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8 August 2013 | Incorporation
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8 August 2013 | Incorporation
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