London
EC3V 0BT
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(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 | 7 Acorn Grove Kingswood Tadworth KT20 6QT |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Robert Paul Howard 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 12 February 2024 (2 months, 1 week ago) |
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Next Return Due | 26 February 2025 (10 months, 1 week from now) |
29 February 2024 | Confirmation statement made on 12 February 2024 with updates (3 pages) |
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27 November 2023 | Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7 Acorn Grove Kingswood Tadworth KT20 6QT on 27 November 2023 (1 page) |
27 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
20 November 2023 | Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023 (2 pages) |
20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
20 November 2023 | Director's details changed for Mr Robert Paul Howard on 20 November 2023 (2 pages) |
27 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
22 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
15 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
18 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
12 November 2021 | Administrative restoration application (3 pages) |
12 November 2021 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
20 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
3 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021 (1 page) |
26 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
24 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
24 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
27 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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18 March 2015 | Appointment of Mr Robert Paul Howard as a director on 18 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Robert Paul Howard as a director on 18 March 2015 (2 pages) |
16 September 2014 | Termination of appointment of Barbara Kahan as a director on 8 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Barbara Kahan as a director on 8 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Barbara Kahan as a director on 8 September 2014 (2 pages) |
8 September 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 62 Wilson Street London EC2A 2BU on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 62 Wilson Street London EC2A 2BU on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 62 Wilson Street London EC2A 2BU on 8 September 2014 (1 page) |
12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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