London
W1W 6AN
Registered Address | 1 Duchess Street London W1W 6AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Andrew Parker 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
27 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
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14 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
13 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
12 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
24 December 2021 | Registered office address changed from 58 Queen Anne Street London W1G 8HW England to 1 Duchess Street London W1W 6AN on 24 December 2021 (1 page) |
20 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
15 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
9 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 January 2016 | Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 58 Queen Anne Street London W1G 8HW on 29 January 2016 (1 page) |
29 January 2016 | Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 58 Queen Anne Street London W1G 8HW on 29 January 2016 (1 page) |
1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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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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