(Entrance Via Davies Street)
London
W1K 3NB
Director Name | Mrs Radostina Ivanova |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 29 November 2016(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
Website | www.jonathansanders.com |
---|
Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Jonathan Sanders 100.00% Ordinary |
---|
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 28 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 July |
Latest Return | 1 June 2023 (10 months ago) |
---|---|
Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
11 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page) |
---|---|
10 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
15 August 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
22 February 2019 | Director's details changed for Mr Jonathan Sanders on 17 January 2019 (2 pages) |
22 February 2019 | Change of details for Mr Jonathan Mark Noel Sanders as a person with significant control on 17 January 2019 (2 pages) |
22 February 2019 | Director's details changed for Mrs Radostina Ivanova on 17 January 2019 (2 pages) |
16 August 2018 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 16 August 2018 (1 page) |
11 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
11 July 2018 | Change of details for Mr Jonathan Mark Noel Sanders as a person with significant control on 6 April 2016 (2 pages) |
11 July 2018 | Director's details changed for Mrs Radostina Ivanova on 11 July 2018 (2 pages) |
20 February 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
5 January 2018 | Resolutions
|
2 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
22 December 2017 | Change of share class name or designation (2 pages) |
13 December 2017 | Second filing of Confirmation Statement dated 01/06/2017 (7 pages) |
13 December 2017 | Second filing of the annual return made up to 1 June 2016 (22 pages) |
8 September 2017 | Notification of Jonathan Sanders as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
8 September 2017 | Notification of Jonathan Sanders as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | 01/06/17 Statement of Capital gbp 100
|
25 August 2017 | Appointment of Mrs Radostina Ivanova as a director on 29 November 2016 (2 pages) |
25 August 2017 | Appointment of Mrs Radostina Ivanova as a director on 29 November 2016 (2 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
28 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
8 November 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
8 July 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
8 July 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
22 June 2016 | Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages) |
22 June 2016 | Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages) |
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Director's details changed for Mr Jonathan Sanders on 1 June 2016 (2 pages) |
11 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
11 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
5 February 2016 | Registered office address changed from C/O- Ultimate Accounting & Tax Solutions 27 Longbridge Road Barking IG11 8TN to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from , C/O- Ultimate Accounting & Tax Solutions 27 Longbridge Road, Barking, IG11 8TN to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 February 2016 (1 page) |
18 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
11 July 2014 | Incorporation Statement of capital on 2014-07-11
|