1 Holbein Place
London
SW1W 8NS
Registered Address | 37 Cheyham Way Cheam Sutton SM2 7HX |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
6 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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18 January 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
9 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
6 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
8 January 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
10 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
28 June 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
28 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2019 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2018 | Registered office address changed from Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS United Kingdom to 37 Cheyham Way Cheam Sutton SM2 7HX on 7 March 2018 (1 page) |
7 March 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
19 August 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
24 June 2016 | Director's details changed for Ian Arrowsmith on 24 June 2016 (2 pages) |
24 June 2016 | Director's details changed for Ian Arrowsmith on 24 June 2016 (2 pages) |
23 June 2016 | Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page) |
23 June 2016 | Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page) |
8 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Director's details changed for Ian Arrowsmith on 26 November 2015 (2 pages) |
27 November 2015 | Director's details changed for Ian Arrowsmith on 26 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Ian Arrowsmith on 26 November 2015 (2 pages) |
26 November 2015 | Director's details changed for Ian Arrowsmith on 26 November 2015 (2 pages) |
5 August 2015 | Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page) |
12 November 2014 | Incorporation Statement of capital on 2014-11-12
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12 November 2014 | Incorporation Statement of capital on 2014-11-12
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