London
EC3N 1DD
Registered Address | St Clare House 30-33 Minories London EC3N 1DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Philip Simon Landau 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,694 |
Cash | £158,467 |
Current Liabilities | £172,379 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
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9 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
9 February 2023 | Change of details for Mr Philip Simon Landau as a person with significant control on 9 February 2023 (2 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
8 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
6 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
12 June 2018 | Director's details changed for Mr Philip Simon Landau on 12 June 2018 (2 pages) |
12 June 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street 5th Floor London London E1 8BT England to St Clare House 30-33 Minories London EC3N 1DD on 12 June 2018 (1 page) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
5 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
20 September 2017 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Lloyds Chambers 1 Portsoken Street 5th Floor London London E1 8BT on 20 September 2017 (1 page) |
20 September 2017 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Lloyds Chambers 1 Portsoken Street 5th Floor London London E1 8BT on 20 September 2017 (1 page) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
18 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
29 October 2015 | Statement of capital following an allotment of shares on 27 February 2015
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29 October 2015 | Statement of capital following an allotment of shares on 27 February 2015
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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26 January 2015 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 26 January 2015 (1 page) |
26 January 2015 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 26 January 2015 (1 page) |
22 January 2015 | Registered office address changed from 10 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA England to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 22 January 2015 (1 page) |
22 January 2015 | Registered office address changed from 10 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA England to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 22 January 2015 (1 page) |
5 November 2014 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
5 November 2014 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
4 February 2014 | Incorporation Statement of capital on 2014-02-04
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4 February 2014 | Incorporation Statement of capital on 2014-02-04
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