London
SW1X 0DQ
Director Name | Nicholas White |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD |
Director Name | James Philip Fox |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 24 Lennox Gardens London SW1X 0DQ |
Registered Address | 33 Melbury Court Kensington High Street London W8 6NH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | James Philip Fox 25.00% Ordinary |
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1 at £1 | Petty Galuh Widorojekti Taylor 25.00% Ordinary |
1 at £1 | Philip Edward Bekhor 25.00% Ordinary |
1 at £1 | White Homes LTD 25.00% Ordinary |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
14 March 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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20 December 2022 | Appointment of Mr Sam Alambeigi as a director on 19 December 2022 (2 pages) |
7 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
8 June 2022 | Registered office address changed from Flat 4 24 Lennox Gardens London SW1X 0DQ to 33 Melbury Court Kensington High Street London W8 6NH on 8 June 2022 (1 page) |
8 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
8 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
8 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
27 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
10 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
12 July 2017 | Termination of appointment of James Philip Fox as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of James Philip Fox as a director on 30 June 2017 (1 page) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
20 December 2015 | Director's details changed for Nicholas White on 19 December 2014 (2 pages) |
20 December 2015 | Director's details changed for Nicholas White on 19 December 2014 (2 pages) |
20 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
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31 August 2015 | Statement of capital following an allotment of shares on 10 August 2015
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31 August 2015 | Statement of capital following an allotment of shares on 10 August 2015
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30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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4 November 2013 | Incorporation Statement of capital on 2013-11-04
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4 November 2013 | Incorporation Statement of capital on 2013-11-04
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