London
SW1 0DQ
Director Name | Nicholas White |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD |
Director Name | James Philip Fox |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 24 Lennox Gardens London SW1 0DQ |
Registered Address | 33 Melbury Court Kensington High Street London W8 6NH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2024 (4 weeks ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
4 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
9 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
8 June 2022 | Registered office address changed from 33 Melbury Court Kensington High Street London W8 6NH England to 33 Melbury Court Kensington High Street London W8 6NH on 8 June 2022 (1 page) |
8 June 2022 | Registered office address changed from 4/24 Lennox Gardens London SW1X 0DQ England to 33 Melbury Court Kensington High Street London W8 6NH on 8 June 2022 (1 page) |
24 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
3 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
27 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
17 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 July 2017 | Termination of appointment of James Philip Fox as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of James Philip Fox as a director on 30 June 2017 (1 page) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 March 2016 | Annual return made up to 13 March 2016 no member list (4 pages) |
13 March 2016 | Annual return made up to 13 March 2016 no member list (4 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 December 2015 | Director's details changed for Nicholas White on 19 December 2014 (2 pages) |
24 December 2015 | Director's details changed for Nicholas White on 19 December 2014 (2 pages) |
19 May 2015 | Registered office address changed from Flat 4 24 Lennox Gardens London SW1 0DQ to 4/24 Lennox Gardens London SW1X 0DQ on 19 May 2015 (1 page) |
19 May 2015 | Registered office address changed from Flat 4 24 Lennox Gardens London SW1 0DQ to 4/24 Lennox Gardens London SW1X 0DQ on 19 May 2015 (1 page) |
6 May 2015 | Annual return made up to 13 March 2015 no member list (4 pages) |
6 May 2015 | Annual return made up to 13 March 2015 no member list (4 pages) |
13 March 2014 | Incorporation (24 pages) |
13 March 2014 | Incorporation (24 pages) |