| Company Name | Bespoke Ballroom Limited |
|---|---|
| Director | Kristina Pchenitchnykh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08999752 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Kristina Pchenitchnykh |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Secretary Name | Ms Larisa Pshenichnykh |
|---|---|
| Status | Current |
| Appointed | 01 January 2016(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Ms Larisa Pshenichnykh |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kristina Pchenitchnykh 50.00% Ordinary |
|---|---|
| 50 at £1 | Larisa Pshenichnykh 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 30 April 2023 (overdue) |
Filing History
| 5 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 3 March 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 June 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 May 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Termination of appointment of Larisa Pshenichnykh as a director on 1 January 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Larisa Pshenichnykh as a director on 1 January 2016 (1 page) |
| 12 December 2016 | Appointment of Ms Larisa Pshenichnykh as a secretary on 1 January 2016 (2 pages) |
| 12 December 2016 | Appointment of Ms Larisa Pshenichnykh as a secretary on 1 January 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Ms Kristina Pchenitchnykh on 20 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Ms Kristina Pchenitchnykh on 20 September 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 20 April 2015 | Director's details changed for Ms Larisa Pshenichnykh on 15 September 2014 (2 pages) |
| 20 April 2015 | Director's details changed for Ms Kristina Pchenitchnykh on 15 September 2014 (2 pages) |
| 20 April 2015 | Director's details changed for Ms Kristina Pchenitchnykh on 15 September 2014 (2 pages) |
| 20 April 2015 | Director's details changed for Ms Larisa Pshenichnykh on 15 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 25 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 25 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|