London
W1G 9PF
Secretary Name | Mr Saif Dean Rhobaye |
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Status | Current |
Appointed | 27 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Harley Street London W1G 9PF |
Registered Address | 10 Harley Street London W1G 9PF |
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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 10 other UK companies use this postal address |
100 at £1 | Saif Aldean Rhobaye 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19 |
Cash | £2,020 |
Current Liabilities | £8,017 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
3 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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30 October 2020 | Registered office address changed from 54 Wimpole Street London W1G 8YJ England to 10 Harley Street London W1G 9PF on 30 October 2020 (1 page) |
26 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
6 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
19 April 2019 | Director's details changed for Mr Saif Aldean Rhobaye on 1 January 2019 (2 pages) |
19 April 2019 | Secretary's details changed for Mr Saif Aldean Rhobaye on 1 January 2019 (1 page) |
19 April 2019 | Registered office address changed from 54 Cavendish Clinical Wimpole Street London W1G 8YJ England to 54 Wimpole Street London W1G 8YJ on 19 April 2019 (1 page) |
17 April 2019 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 54 Cavendish Clinical Wimpole Street London W1G 8YJ on 17 April 2019 (1 page) |
16 April 2019 | Change of details for Dr Saif Rhobaye as a person with significant control on 4 January 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
3 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
6 November 2016 | Secretary's details changed for Mr Saif Aldean Rhobaye on 1 November 2016 (1 page) |
6 November 2016 | Registered office address changed from Apartment 508 15 Mann Island Liverpool L3 1ER to 3rd Floor 207 Regent Street London W1B 3HH on 6 November 2016 (1 page) |
6 November 2016 | Registered office address changed from Apartment 508 15 Mann Island Liverpool L3 1ER to 3rd Floor 207 Regent Street London W1B 3HH on 6 November 2016 (1 page) |
6 November 2016 | Director's details changed for Mr Saif Aldean Rhobaye on 1 November 2016 (2 pages) |
6 November 2016 | Director's details changed for Mr Saif Aldean Rhobaye on 1 November 2016 (2 pages) |
6 November 2016 | Secretary's details changed for Mr Saif Aldean Rhobaye on 1 November 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
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11 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
11 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
19 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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