London
NW5 1SJ
Secretary Name | Daisy Constance Donovan |
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Status | Current |
Appointed | 31 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 32a Laurier Road London NW5 1SJ |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Daniel Gideon Mazer 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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30 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
11 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
8 November 2019 | Change of share class name or designation (2 pages) |
8 November 2019 | Particulars of variation of rights attached to shares (3 pages) |
7 November 2019 | Resolutions
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5 November 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
2 November 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
6 November 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
6 November 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
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31 October 2013 | Incorporation Statement of capital on 2013-10-31
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31 October 2013 | Incorporation Statement of capital on 2013-10-31
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