London
SW6 2DB
Director Name | Mr Alexander Thomas Woolf |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2019(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandford House Maynard Close London SW6 2DB |
Director Name | Mr Thomas Alexander Woolf |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2019(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandford House Maynard Close London SW6 2DB |
Director Name | Mr Zachary Douglas |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 70 Gracechurch Street London EC3V 0HR |
Director Name | Mr Paul Finch |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandford House Maynard Close London SW6 2DB |
Registered Address | Sandford House Maynard Close London SW6 2DB |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Paul Finch 50.00% Ordinary |
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1 at £1 | Zachary Douglas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £655,691 |
Cash | £371,467 |
Current Liabilities | £1,420,483 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
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4 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
16 August 2019 | Termination of appointment of Paul Finch as a director on 31 July 2019 (1 page) |
16 August 2019 | Notification of Romulus Holdings Limited as a person with significant control on 31 July 2019 (2 pages) |
16 August 2019 | Termination of appointment of Zachary Douglas as a director on 31 July 2019 (1 page) |
16 August 2019 | Cessation of Zachary Douglas as a person with significant control on 31 July 2019 (1 page) |
16 August 2019 | Registered office address changed from 3rd Floor, 70 Gracechurch Street London EC3V 0HR England to Sandford House Maynard Close London SW6 2DB on 16 August 2019 (1 page) |
16 August 2019 | Cessation of Paul Finch as a person with significant control on 31 July 2019 (1 page) |
16 August 2019 | Appointment of Mr Thomas Alexander Woolf as a director on 31 July 2019 (2 pages) |
16 August 2019 | Appointment of Mr Matthew James Garner as a director on 31 July 2019 (2 pages) |
16 August 2019 | Appointment of Mr Alexander Thomas Woolf as a director on 31 July 2019 (2 pages) |
11 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 March 2019 | Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 3rd Floor, 70 Gracechurch Street London EC3V 0HR on 13 March 2019 (1 page) |
4 March 2019 | Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to 70 Gracechurch Street London EC3V 0HR on 4 March 2019 (1 page) |
15 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
8 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
30 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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4 December 2015 | Auditor's resignation (1 page) |
4 December 2015 | Auditor's resignation (1 page) |
6 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
6 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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5 January 2015 | Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 5 January 2015 (1 page) |
5 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 5 January 2015 (1 page) |
5 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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