London
SW7 2HQ
Director Name | Mr Luke Alexander Vandore-Mackay |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2013(same day as company formation) |
Role | Chef / Food Writer |
Country of Residence | United Kingdom |
Correspondence Address | 33 Thurloe Place London SW7 2HQ |
Website | www.bromptonfoodmarket.com |
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Telephone | 020 75844491 |
Telephone region | London |
Registered Address | 33 Thurloe Place London SW7 2HQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | David Turcan 50.00% Ordinary |
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1 at £1 | Luke Vandore-mackay 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
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26 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
12 October 2022 | Confirmation statement made on 7 October 2022 with updates (3 pages) |
31 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
25 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
31 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
6 November 2020 | Change of details for Mr David Charles Turcan as a person with significant control on 27 March 2020 (2 pages) |
6 November 2020 | Director's details changed for Mr David Charles Turcan on 27 March 2020 (2 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
4 October 2016 | Termination of appointment of Luke Alexander Vandore-Mackay as a director on 4 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Luke Alexander Vandore-Mackay as a director on 4 October 2016 (1 page) |
28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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10 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
10 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 June 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
3 June 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
3 June 2015 | Registered office address changed from 37 Cleveland Gardens London SW13 0AE to 33 Thurloe Place London SW7 2HQ on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from 37 Cleveland Gardens London SW13 0AE to 33 Thurloe Place London SW7 2HQ on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from 37 Cleveland Gardens London SW13 0AE to 33 Thurloe Place London SW7 2HQ on 3 June 2015 (1 page) |
13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Director's details changed for Mr David Charles Turcan on 15 April 2014 (2 pages) |
13 October 2014 | Director's details changed for Mr David Charles Turcan on 15 April 2014 (2 pages) |
7 October 2013 | Incorporation Statement of capital on 2013-10-07
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7 October 2013 | Incorporation Statement of capital on 2013-10-07
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