London
SW1W 9BJ
Director Name | Miss Sian Jade Chalkley |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2015(1 year after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
Registered Address | 2 Eaton Gate London SW1W 9BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Rafael Hernandez 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
20 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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17 August 2023 | Amended micro company accounts made up to 31 July 2022 (4 pages) |
28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
21 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
10 June 2021 | Amended micro company accounts made up to 31 July 2020 (5 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
9 December 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
11 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
10 December 2019 | Director's details changed for Mr Rafael Guillermo Hernandez on 10 December 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
19 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
19 August 2018 | Notification of Sian Jade Chalkley as a person with significant control on 19 August 2018 (2 pages) |
19 August 2018 | Director's details changed for Mr Rafael Guillermo Hernandez on 19 August 2018 (2 pages) |
19 August 2018 | Notification of Rafael Guillermo Hernandez as a person with significant control on 19 August 2018 (2 pages) |
14 August 2018 | Amended total exemption full accounts made up to 31 July 2017 (7 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (10 pages) |
26 March 2018 | Cessation of Rafael Hernandez as a person with significant control on 21 March 2018 (1 page) |
2 February 2018 | Change of details for Mr Rafael Hernandez as a person with significant control on 3 August 2016 (2 pages) |
8 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
28 July 2017 | Director's details changed for Mr Rafael Hernandez on 28 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Ms Sian Jade Chalkley on 28 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Mr Rafael Hernandez on 28 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Ms Sian Jade Chalkley on 28 July 2017 (2 pages) |
26 July 2017 | Amended total exemption full accounts made up to 31 July 2016 (13 pages) |
26 July 2017 | Amended total exemption full accounts made up to 31 July 2016 (13 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 October 2016 | Registered office address changed from Level 18 40 Bank Street London E14 5NR to 2 Eaton Gate London SW1W 9BJ on 21 October 2016 (1 page) |
21 October 2016 | Director's details changed for Mr Rafael Hernandez on 21 October 2016 (2 pages) |
21 October 2016 | Registered office address changed from Level 18 40 Bank Street London E14 5NR to 2 Eaton Gate London SW1W 9BJ on 21 October 2016 (1 page) |
21 October 2016 | Director's details changed for Mr Rafael Hernandez on 21 October 2016 (2 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (4 pages) |
25 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
30 July 2015 | Appointment of Ms Sian Jade Chalkley as a director on 30 July 2015 (2 pages) |
30 July 2015 | Appointment of Ms Sian Jade Chalkley as a director on 30 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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27 October 2014 | Registered office address changed from 276a Lower Road London SE8 5DJ United Kingdom to Level 18 40 Bank Street London E14 5NR on 27 October 2014 (1 page) |
27 October 2014 | Registered office address changed from 276a Lower Road London SE8 5DJ United Kingdom to Level 18 40 Bank Street London E14 5NR on 27 October 2014 (1 page) |
9 July 2014 | Incorporation Statement of capital on 2014-07-09
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9 July 2014 | Incorporation Statement of capital on 2014-07-09
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