London
EC2M 4UJ
Director Name | Mr Simon John Roberts |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Devonshire Square London EC2M 4UJ |
Registered Address | 61c Rivington St London EC2A 3QQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Andrew Chan 33.33% Ordinary |
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100 at £1 | Richard Klin 33.33% Ordinary |
100 at £1 | Simon Roberts 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 May 2023 (11 months, 1 week ago) |
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Next Return Due | 13 June 2024 (1 month, 1 week from now) |
20 February 2015 | Delivered on: 21 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 60-61 eversfield place, st.leonards-on-sea t/nos ESX200588 and ESX200589. Outstanding |
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20 February 2015 | Delivered on: 21 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
30 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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18 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
19 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
23 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
13 June 2019 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 61C Rivington St London EC2A 3QQ on 13 June 2019 (1 page) |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
7 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Registered office address changed from 2 Devonshire Square London EC2M 4UJ England to Harwood House 43 Harwood Road London SW6 4QP on 30 July 2015 (1 page) |
30 July 2015 | Registered office address changed from 2 Devonshire Square London EC2M 4UJ England to Harwood House 43 Harwood Road London SW6 4QP on 30 July 2015 (1 page) |
10 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
10 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
21 February 2015 | Registration of charge 090646820002, created on 20 February 2015 (5 pages) |
21 February 2015 | Registration of charge 090646820001, created on 20 February 2015 (17 pages) |
21 February 2015 | Registration of charge 090646820001, created on 20 February 2015 (17 pages) |
21 February 2015 | Registration of charge 090646820002, created on 20 February 2015 (5 pages) |
30 May 2014 | Incorporation Statement of capital on 2014-05-30
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30 May 2014 | Incorporation Statement of capital on 2014-05-30
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