London
SW19 1SD
Director Name | Ms Anna Andreevna Berezina |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Suite 7 46 Manchester Street London W1U 7LS |
Director Name | Mr Roman Eliasov |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2014(5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 February 2023) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor, 229 The Broadway London SW19 1SD |
Director Name | Mrs Olga Eliasova |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Director Name | Whitecliff Management Corporation (Corporation) |
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Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Correspondence Address | PO Box 2295 Christopher Building Suite 4 Road Town Tortola Virgin Islands |
Registered Address | 3rd Floor, 229 The Broadway London SW19 1SD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Whitecliff Management Corp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,662 |
Cash | £38,759 |
Current Liabilities | £230,850 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
4 January 2021 | Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 3rd Floor, 229 the Broadway London SW19 1SD on 4 January 2021 (1 page) |
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30 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
14 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
1 May 2020 | Termination of appointment of Olga Eliasova as a director on 29 April 2020 (1 page) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
10 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
2 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
17 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
12 July 2017 | Notification of Olga Eliasova as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Roman Eliasov as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Change of details for Ms Olga Eliasova as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Olga Eliasova as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Change of details for Mr Roman Eliasov as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Roman Eliasov as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Change of details for Mr Roman Eliasov as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Olga Eliasova as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Change of details for Ms Olga Eliasova as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Roman Eliasov as a person with significant control on 6 April 2016 (2 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 June 2016 | Director's details changed for Mr Roman Eliasov on 16 September 2015 (2 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Director's details changed for Mr Roman Eliasov on 16 September 2015 (2 pages) |
22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 October 2015 | Appointment of Ms Olga Eliasova as a director on 1 October 2015 (2 pages) |
7 October 2015 | Appointment of Ms Olga Eliasova as a director on 1 October 2015 (2 pages) |
16 September 2015 | Registered office address changed from 100 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page) |
16 September 2015 | Registered office address changed from 100 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page) |
16 September 2015 | Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page) |
16 September 2015 | Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 16 September 2015 (1 page) |
19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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10 November 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
10 November 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
23 September 2014 | Registered office address changed from Suit 5 46 Manchester Street London W1U 7LS England to Suite 5 46 Manchester Street London W1U 7LS on 23 September 2014 (1 page) |
23 September 2014 | Registered office address changed from Suit 5 46 Manchester Street London W1U 7LS England to Suite 5 46 Manchester Street London W1U 7LS on 23 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Suite 7 46 Manchester Street London W1U 7LS United Kingdom to Suite 5 46 Manchester Street London W1U 7LS on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Suite 7 46 Manchester Street London W1U 7LS United Kingdom to Suite 5 46 Manchester Street London W1U 7LS on 22 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Anna Andreevna Berezina as a director on 22 September 2014 (1 page) |
22 September 2014 | Appointment of Mr Roman Eliasov as a director on 22 September 2014 (2 pages) |
22 September 2014 | Appointment of Mr Roman Eliasov as a director on 22 September 2014 (2 pages) |
22 September 2014 | Termination of appointment of Anna Andreevna Berezina as a director on 22 September 2014 (1 page) |
12 June 2014 | Termination of appointment of Whitecliff Management Corporation as a director (1 page) |
12 June 2014 | Termination of appointment of Whitecliff Management Corporation as a director (1 page) |
22 April 2014 | Incorporation Statement of capital on 2014-04-22
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22 April 2014 | Incorporation Statement of capital on 2014-04-22
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