Lodon
W1T 6AD
Director Name | Mr Courttia Anthony Newland |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Warren Street Lodon W1T 6AD |
Registered Address | 37 Warren Street Lodon W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
5 at £1 | Courttia Anthony Newland 50.00% Ordinary |
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5 at £1 | Sharmila Deepa Chauchan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,343 |
Cash | £8,051 |
Current Liabilities | £4,708 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 27 January 2024 (2 months ago) |
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Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
12 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
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21 January 2021 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
30 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
7 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
7 March 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
13 February 2018 | Change of details for Mr Courttia Anthony Newland as a person with significant control on 13 February 2018 (2 pages) |
13 February 2018 | Change of details for Dr Sharmila Deepa Chauhan as a person with significant control on 13 February 2018 (2 pages) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
9 February 2017 | Confirmation statement made on 27 January 2017 with updates (8 pages) |
9 February 2017 | Confirmation statement made on 27 January 2017 with updates (8 pages) |
8 February 2017 | Director's details changed for Dr Sharmila Deepa Chauhan on 1 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Dr Sharmila Deepa Chauhan on 1 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Courttia Anthony Newland on 1 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Courttia Anthony Newland on 1 January 2017 (2 pages) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
4 July 2016 | Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 4 July 2016 (1 page) |
23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
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27 January 2014 | Incorporation Statement of capital on 2014-01-27
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27 January 2014 | Incorporation Statement of capital on 2014-01-27
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