Newman Street
London
W1T 1QD
Director Name | Mr Daniel Arthur Hallgarten |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 40-44 Newman Street London W1T 1QD |
Director Name | Mr Peter Kadas |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2014(same day as company formation) |
Role | Investment Advisor |
Country of Residence | England |
Correspondence Address | 1st Floor 40-44 Newman Street London W1T 1QD |
Registered Address | 1st Floor 40-44 Newman Street London W1T 1QD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
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 | Small |
Accounts Year End | 30 June |
Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
20 January 2024 | Accounts for a small company made up to 30 June 2023 (22 pages) |
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22 April 2023 | Registered office address changed from 40-44 Newman Street London W1T 1QD England to 1st Floor 40-44 Newman Street London W1T 1QD on 22 April 2023 (1 page) |
12 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
12 April 2023 | Director's details changed for Mr. Peter Kadas on 11 April 2023 (2 pages) |
12 April 2023 | Registered office address changed from The Harley Building 79 New Cavendish Street London W1W 6XB England to 40-44 Newman Street London W1T 1QD on 12 April 2023 (1 page) |
12 April 2023 | Director's details changed for Mr Daniel Arthur Hallgarten on 11 April 2023 (2 pages) |
29 March 2023 | Accounts for a small company made up to 30 June 2022 (22 pages) |
19 October 2022 | Director's details changed for Mr Daniel Arthur Hallgarten on 18 October 2022 (2 pages) |
19 October 2022 | Change of details for Mr Daniel Arthur Hallgarten as a person with significant control on 18 October 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
1 March 2022 | Full accounts made up to 30 June 2021 (22 pages) |
8 April 2021 | Director's details changed for Mr. Peter Kadas on 30 April 2020 (2 pages) |
8 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
18 March 2021 | Full accounts made up to 30 June 2020 (21 pages) |
6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
6 April 2020 | Director's details changed for Mr Daniel Arthur Hallgarten on 6 April 2020 (2 pages) |
19 March 2020 | Full accounts made up to 30 June 2019 (21 pages) |
24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
1 April 2019 | Full accounts made up to 30 June 2018 (21 pages) |
4 February 2019 | Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT England to The Harley Building 79 New Cavendish Street London W1W 6XB on 4 February 2019 (1 page) |
23 April 2018 | Confirmation statement made on 10 April 2018 with updates (3 pages) |
5 April 2018 | Full accounts made up to 30 June 2017 (19 pages) |
8 June 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
8 June 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
27 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
27 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
5 May 2016 | Annual return made up to 10 April 2016 no member list (3 pages) |
5 May 2016 | Annual return made up to 10 April 2016 no member list (3 pages) |
14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
7 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 66 Seymour Street London W1H 5BT on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 66 Seymour Street London W1H 5BT on 7 September 2015 (1 page) |
14 April 2015 | Annual return made up to 10 April 2015 no member list (3 pages) |
14 April 2015 | Annual return made up to 10 April 2015 no member list (3 pages) |
2 June 2014 | Director's details changed for Mrs Tehseen Yunus on 10 April 2014 (2 pages) |
2 June 2014 | Director's details changed for Mrs Tehseen Yunus on 10 April 2014 (2 pages) |
10 April 2014 | Incorporation (33 pages) |
10 April 2014 | Incorporation (33 pages) |