London
NW6 2BY
Director Name | Mrs Iona Elise Kleinen |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2014(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Top Floor Flat 4 Exeter Road London NW2 4SP |
Director Name | Mr Arunabh Khatua |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2017(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 4 Ground Floor Flat 4 Exeter Road London NW2 4SP |
Secretary Name | Pineflat Management Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2018(3 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month |
Correspondence Address | Third Floor 146 Fleet Street London EC4A 2BU |
Director Name | Mr Pierrick Williamson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 March 2014(same day as company formation) |
Role | Retail Services Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 4 Exeter Road London NW2 4SP |
Registered Address | Third Floor 146 Fleet Street London EC4A 2BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Brian Mannion 33.33% Ordinary |
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2 at £1 | Iona Kleinen 33.33% Ordinary |
2 at £1 | Pierrick Williamson 33.33% Ordinary |
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 | Micro |
Accounts Year End | 30 June |
Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
25 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
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6 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
8 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
8 April 2022 | Confirmation statement made on 30 March 2022 with updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
8 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
13 March 2018 | Confirmation statement made on 13 March 2018 with updates (3 pages) |
13 March 2018 | Registered office address changed from 4 Exeter Road London NW2 4SP to Third Floor 146 Fleet Street London EC4A 2BU on 13 March 2018 (1 page) |
13 March 2018 | Appointment of Pineflat Management Limited as a secretary on 1 March 2018 (2 pages) |
17 August 2017 | Appointment of Mr Arunabh Khatua as a director on 16 August 2017 (2 pages) |
17 August 2017 | Appointment of Mr Arunabh Khatua as a director on 16 August 2017 (2 pages) |
16 August 2017 | Termination of appointment of Pierrick Williamson as a director on 16 August 2017 (1 page) |
16 August 2017 | Termination of appointment of Pierrick Williamson as a director on 16 August 2017 (1 page) |
31 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
31 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
9 September 2016 | Resolutions
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9 September 2016 | Resolutions
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24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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20 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 September 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
11 September 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
24 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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