50 Clonmel Road
London
SW6 5BJ
Director Name | Mr Daniel Botross |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 08 April 2014(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 50 Clonmel Road Flat B 50 Clonmel Road London SW6 5BJ |
Registered Address | 50 Clonmel Road Flat B 50 Clonmel Road London SW6 5BJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Hanna Botross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,060 |
Cash | £52,787 |
Current Liabilities | £2,727 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
1 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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23 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
17 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with updates (5 pages) |
15 June 2021 | Change of details for Mr Daniel Botross as a person with significant control on 8 April 2021 (2 pages) |
11 June 2021 | Appointment of Mr Daniel Botross as a director on 8 April 2014 (2 pages) |
27 April 2021 | Change of details for Mr Hanna Botross as a person with significant control on 8 April 2021 (2 pages) |
24 April 2021 | Change of details for Mr Hanna Botross Samaan Botross as a person with significant control on 8 April 2021 (2 pages) |
20 April 2021 | Termination of appointment of Daniel Botross as a director on 8 April 2021 (1 page) |
10 April 2021 | Director's details changed for Mr Hanna Botross Samaan Botross on 8 April 2021 (2 pages) |
10 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
26 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
18 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
28 August 2018 | Statement of capital following an allotment of shares on 30 April 2018
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28 August 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
25 July 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
2 May 2018 | Registered office address changed from 488 Fulham Road London SW6 5NH England to 50 Clonmel Road Flat B 50 Clonmel Road London SW6 5BJ on 2 May 2018 (1 page) |
11 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
1 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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29 February 2016 | Registered office address changed from 488 Fulham Road London SW6 5NH England to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from 105 Lancaster Court Fulham Road London SW6 5TA to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from 488 Fulham Road London SW6 5NH England to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from 105 Lancaster Court Fulham Road London SW6 5TA to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page) |
15 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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16 August 2014 | Registered office address changed from 488 Fulham Road London SW6 5NH United Kingdom to 105 Lancaster Court Fulham Road London SW6 5TA on 16 August 2014 (2 pages) |
16 August 2014 | Registered office address changed from 488 Fulham Road London SW6 5NH United Kingdom to 105 Lancaster Court Fulham Road London SW6 5TA on 16 August 2014 (2 pages) |
8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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