London
SE1 3UD
Registered Address | Unit 52.11, Woolyard 52 Bermondsey Street London SE1 3UD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | John Smart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£110,364 |
Current Liabilities | £1,766,338 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 August 2018 | Delivered on: 7 August 2018 Persons entitled: Dragonfly Finance S.A.R.L Classification: A registered charge Particulars: The freehold property referred to as 1 hyde vale, london, SE10 8QG registered at the land registry under title number TGL129483. Outstanding |
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30 January 2015 | Delivered on: 6 February 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as 1 hyde vale london SE10 8QG and registered at the land registry with absolute title under title number TGL129483. Outstanding |
13 March 2014 | Delivered on: 18 March 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as 1 hyde vale, london (SE10 8QG).. Notification of addition to or amendment of charge. Outstanding |
13 March 2014 | Delivered on: 18 March 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that property known as 1 hyde vale, london (SE10 8QG) registered at the land registry with title number TGL129483.. Notification of addition to or amendment of charge. Outstanding |
24 October 2017 | Cessation of John Anthony Smart as a person with significant control on 1 October 2017 (1 page) |
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24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
24 October 2017 | Notification of Urban Eye Properties Ltd as a person with significant control on 1 October 2017 (1 page) |
26 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
7 July 2016 | Registered office address changed from 11a Sydenham Hill London SE26 6SH England to Unit 52.11, Woolyard 52 Bermondsey Street London SE1 3UD on 7 July 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 March 2016 | Registered office address changed from 124 Southwark Street London SE1 0SW to 11a Sydenham Hill London SE26 6SH on 22 March 2016 (1 page) |
18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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17 November 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 February 2015 | Registration of charge 087709170003, created on 30 January 2015 (35 pages) |
3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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18 March 2014 | Registration of charge 087709170001 (38 pages) |
18 March 2014 | Registration of charge 087709170002 (21 pages) |
12 November 2013 | Incorporation Statement of capital on 2013-11-12
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