170 Piccadilly
London
W1J 9EJ
Secretary Name | Mr William Duncan Alexander |
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Status | Current |
Appointed | 02 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Egyptian House Third Floor 170 Piccadilly London W1J 9EJ |
Registered Address | First Floor 39/40 St. James's Place London SW1A 1NS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £0.1 | David Simon Djanogly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104,465 |
Cash | £97,000 |
Current Liabilities | £42,545 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
7 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 October 2022 | Registered office address changed from Egyptian House Third Floor 170 Piccadilly London W1J 9EJ to First Floor 39/40 st. James's Place London SW1A 1NS on 7 October 2022 (1 page) |
30 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
16 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
21 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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8 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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15 December 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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2 June 2014 | Incorporation Statement of capital on 2014-06-02
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2 June 2014 | Incorporation Statement of capital on 2014-06-02
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