London
SE1 8LL
Director Name | Mr David Glencairn Wilson Hart |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY |
Registered Address | 81 The Cut London SE1 8LL |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Ben Crampin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£877 |
Cash | £49,251 |
Current Liabilities | £50,128 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 21 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 4 April 2025 (10 months, 2 weeks from now) |
30 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (4 pages) |
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22 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (4 pages) |
28 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
23 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
31 December 2020 | Unaudited abridged accounts made up to 30 November 2020 (4 pages) |
31 December 2020 | Unaudited abridged accounts made up to 30 November 2019 (4 pages) |
20 October 2020 | Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 81 the Cut London SE1 8LL on 20 October 2020 (1 page) |
20 October 2020 | Registered office address changed from 81 the Cut London SE1 8LL England to 81 the Cut London SE1 8LL on 20 October 2020 (1 page) |
2 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
15 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (4 pages) |
1 April 2019 | Confirmation statement made on 21 March 2019 with updates (3 pages) |
26 March 2019 | Resolutions
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25 March 2019 | Registered office address changed from Suite 101 Berkshire House High Street Ascot SL5 7HY England to Mercury House 117 Waterloo Road London SE1 8UL on 25 March 2019 (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
16 April 2018 | Resolutions
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4 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
13 September 2017 | Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Suite 101 Berkshire House High Street Ascot SL5 7HY on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Suite 101 Berkshire House High Street Ascot SL5 7HY on 13 September 2017 (1 page) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
7 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
13 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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19 March 2014 | Appointment of Mr Ben Crampin as a director (2 pages) |
19 March 2014 | Termination of appointment of David Hart as a director (1 page) |
19 March 2014 | Appointment of Mr Ben Crampin as a director (2 pages) |
19 March 2014 | Termination of appointment of David Hart as a director (1 page) |
13 November 2013 | Incorporation
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13 November 2013 | Incorporation
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