London
WC2A 1AL
Registered Address | 25 Southampton Buildings London WC2A 1AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Simon Burnett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £2,257 |
Current Liabilities | £4,356 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 April 2024 (1 week, 5 days ago) |
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Next Return Due | 28 April 2025 (1 year from now) |
30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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2 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
13 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
21 April 2021 | Change of details for Mr Simon Robert Burnett as a person with significant control on 16 April 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
21 April 2021 | Director's details changed for Mr Simon Robert Burnett on 16 April 2021 (2 pages) |
21 April 2021 | Registered office address changed from 34 Hanover Road London NW10 3DS England to 25 Southampton Buildings London WC2A 1AL on 21 April 2021 (1 page) |
1 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
15 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
21 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
1 October 2019 | Director's details changed for Mr Simon Robert Burnett on 30 September 2019 (2 pages) |
1 October 2019 | Registered office address changed from 28B Minet Avenue Minet Avenue London NW10 8AH England to 34 Hanover Road London NW10 3DS on 1 October 2019 (1 page) |
1 October 2019 | Change of details for Mr Simon Robert Burnett as a person with significant control on 30 September 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
7 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
20 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
25 November 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
25 November 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
22 September 2016 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 28B Minet Avenue Minet Avenue London NW10 8AH on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 28B Minet Avenue Minet Avenue London NW10 8AH on 22 September 2016 (1 page) |
19 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 October 2015 | Registered office address changed from C/O Lb Financal Management Ltd 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 22 October 2015 (1 page) |
22 October 2015 | Registered office address changed from C/O Lb Financal Management Ltd 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 22 October 2015 (1 page) |
28 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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8 December 2014 | Registered office address changed from 7 Raddington Road London London W10 5TF England to C/O Lb Financal Management Ltd 4Th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from 7 Raddington Road London London W10 5TF England to C/O Lb Financal Management Ltd 4Th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from 7 Raddington Road London London W10 5TF England to C/O Lb Financal Management Ltd 4Th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 8 December 2014 (1 page) |
14 April 2014 | Incorporation Statement of capital on 2014-04-14
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14 April 2014 | Incorporation Statement of capital on 2014-04-14
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