London
W1H 6BS
Director Name | Catherine Elizabeth Rogan |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2014(same day as company formation) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Unit 1.1 Lafone House The Leather Market, 11/13 We London SE1 3ER |
Registered Address | Office S14 22-25 Portman Close London W1H 6BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
9 at £1 | James Hotchkiss 90.00% Ordinary |
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1 at £1 | Catherine Elizabeth Rogan 10.00% Ordinary |
Year | 2014 |
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Net Worth | £96 |
Cash | £30,291 |
Current Liabilities | £30,995 |
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 | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 3 days from now) |
3 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
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3 May 2023 | Change of details for Mr James Douglas Hotchkiss as a person with significant control on 3 May 2023 (2 pages) |
27 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
5 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
3 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
7 December 2020 | Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020 (1 page) |
21 November 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
9 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
30 September 2019 | Termination of appointment of Catherine Elizabeth Rogan as a director on 30 September 2019 (1 page) |
6 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
8 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019 (1 page) |
14 June 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
30 May 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 30 May 2018 (1 page) |
27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
23 March 2018 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018 (1 page) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
6 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
6 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
1 May 2016 | Director's details changed for Catherine Elizabeth Rogan on 25 June 2015 (2 pages) |
1 May 2016 | Director's details changed for Catherine Elizabeth Rogan on 25 June 2015 (2 pages) |
1 May 2016 | Director's details changed for James Douglas Hotchkiss on 25 June 2015 (2 pages) |
1 May 2016 | Director's details changed for James Douglas Hotchkiss on 25 June 2015 (2 pages) |
1 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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5 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
19 August 2015 | Registered office address changed from 2 Ockenden Close Woking Surrey GU22 7LU to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from 2 Ockenden Close Woking Surrey GU22 7LU to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 19 August 2015 (1 page) |
22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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24 April 2014 | Incorporation Statement of capital on 2014-04-24
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24 April 2014 | Incorporation Statement of capital on 2014-04-24
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