London
W1G 0PW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Susan Marmot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,705 |
Cash | £49,700 |
Current Liabilities | £11,995 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 November |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
25 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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28 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
26 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
24 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
28 July 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 28 July 2021 (1 page) |
22 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
22 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
29 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
14 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
23 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
29 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-29
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18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 (1 page) |
27 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 (1 page) |
20 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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16 April 2014 | Appointment of Susan Marmot as a director (3 pages) |
16 April 2014 | Appointment of Susan Marmot as a director (3 pages) |
11 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014 (1 page) |
26 November 2013 | Incorporation Statement of capital on 2013-11-26
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26 November 2013 | Incorporation Statement of capital on 2013-11-26
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