London
SW19 6LD
Director Name | Mr Unal Kunter |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 10 June 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Secretary Name | Pineflat Management Limited (Corporation) |
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Status | Current |
Appointed | 22 November 2018(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Director Name | Mr Jonathan Monks |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2013(same day as company formation) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 64 Albert Drive London SW19 6LD |
Director Name | Miss Michelle Peatling |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2013(same day as company formation) |
Role | Marketing Professional |
Country of Residence | England |
Correspondence Address | Flat 4 64 Albert Drive London SW19 6LD |
Director Name | Mr William Thomas Charles Muse |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2016(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 December 2021) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 1 64 Albert Drive London SW19 6LD |
Director Name | Mr Jake Christoffel Booysen |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2016(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 November 2023) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Blincoe Close London SW19 5PP |
Secretary Name | Pineflat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2014(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 November 2018) |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Secretary Name | Pineflat Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 October 2015(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 November 2018) |
Correspondence Address | Third Floor, 146 Fleet Street London EC4A 2BU |
Registered Address | Third Floor 146 Fleet Street London EC4A 2BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
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1 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
10 June 2022 | Appointment of Mr Unal Kunter as a director on 10 June 2022 (2 pages) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 December 2021 | Termination of appointment of William Thomas Charles Muse as a director on 1 December 2021 (1 page) |
8 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
22 November 2018 | Termination of appointment of Pineflat Limited as a secretary on 22 November 2018 (1 page) |
22 November 2018 | Appointment of Pineflat Management Limited as a secretary on 22 November 2018 (2 pages) |
22 November 2018 | Termination of appointment of Pineflat Ltd as a secretary on 22 November 2018 (1 page) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
3 May 2016 | Appointment of Mr Jake Christoffel Booysen as a director on 3 May 2016 (2 pages) |
3 May 2016 | Termination of appointment of Jonathan Monks as a director on 3 May 2016 (1 page) |
3 May 2016 | Appointment of Mr William Thomas Charles Muse as a director on 3 May 2016 (2 pages) |
3 May 2016 | Termination of appointment of Jonathan Monks as a director on 3 May 2016 (1 page) |
3 May 2016 | Appointment of Mr William Thomas Charles Muse as a director on 3 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Jake Christoffel Booysen as a director on 3 May 2016 (2 pages) |
3 May 2016 | Termination of appointment of Michelle Peatling as a director on 3 May 2016 (1 page) |
3 May 2016 | Termination of appointment of Michelle Peatling as a director on 3 May 2016 (1 page) |
17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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13 October 2015 | Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages) |
13 October 2015 | Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages) |
25 June 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
25 June 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
9 April 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
9 April 2015 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
18 February 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
18 February 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
1 December 2014 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
1 December 2014 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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2 September 2014 | Appointment of Pineflat Limited as a secretary on 30 July 2014 (3 pages) |
2 September 2014 | Appointment of Pineflat Limited as a secretary on 30 July 2014 (3 pages) |
13 August 2014 | Registered office address changed from Flat 1 64 Albert Drive London SW19 6LD England to Third Floor 146 Fleet Street London EC4A 2BU on 13 August 2014 (2 pages) |
13 August 2014 | Registered office address changed from Flat 1 64 Albert Drive London SW19 6LD England to Third Floor 146 Fleet Street London EC4A 2BU on 13 August 2014 (2 pages) |
14 October 2013 | Incorporation Statement of capital on 2013-10-14
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14 October 2013 | Incorporation Statement of capital on 2013-10-14
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