London
EC1N 8AH
Director Name | Mr Gerard Peter Burton |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2017(2 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hatton Garden London EC1N 8AH |
Secretary Name | H S (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 25 November 2016(2 years after company formation) |
Appointment Duration | 7 years, 4 months |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | Ms Hongbin Li |
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Status | Resigned |
Appointed | 26 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Hatton Garden London EC1N 8AH |
Website | www.mrosenfeld.com |
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Registered Address | 11 Hatton Garden London EC1N 8AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
9 March 2015 | Delivered on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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11 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
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13 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
22 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
3 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
13 October 2022 | Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page) |
1 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
11 September 2021 | Satisfaction of charge 093281520001 in full (4 pages) |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
1 December 2020 | Cessation of Martin David Paisner as a person with significant control on 13 December 2019 (1 page) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 December 2018 | Notification of Martin Paisner as a person with significant control on 20 December 2017 (2 pages) |
11 December 2018 | Cessation of Estelle Patricia Rosenfeld as a person with significant control on 20 December 2017 (1 page) |
11 December 2018 | Change of details for Mr Michael Gary Rosenfeld as a person with significant control on 20 December 2017 (2 pages) |
30 November 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
29 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
14 March 2017 | Appointment of Mr Gerard Peter Burton as a director on 14 March 2017 (2 pages) |
14 March 2017 | Appointment of Mr Gerard Peter Burton as a director on 14 March 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
5 December 2016 | Termination of appointment of Hongbin Li as a secretary on 25 November 2016 (1 page) |
5 December 2016 | Appointment of H S (Nominees) Limited as a secretary on 25 November 2016 (2 pages) |
5 December 2016 | Termination of appointment of Hongbin Li as a secretary on 25 November 2016 (1 page) |
5 December 2016 | Appointment of H S (Nominees) Limited as a secretary on 25 November 2016 (2 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
4 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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13 March 2015 | Registration of charge 093281520001, created on 9 March 2015 (18 pages) |
13 March 2015 | Registration of charge 093281520001, created on 9 March 2015 (18 pages) |
13 March 2015 | Registration of charge 093281520001, created on 9 March 2015 (18 pages) |
27 November 2014 | Registered office address changed from 11 Hatton Garden Hatton Garden London EC1N 8AH United Kingdom to 11 Hatton Garden London EC1N 8AH on 27 November 2014 (1 page) |
27 November 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
27 November 2014 | Appointment of Ms Hongbin Li as a secretary on 26 November 2014 (2 pages) |
27 November 2014 | Appointment of Ms Hongbin Li as a secretary on 26 November 2014 (2 pages) |
27 November 2014 | Registered office address changed from 11 Hatton Garden Hatton Garden London EC1N 8AH United Kingdom to 11 Hatton Garden London EC1N 8AH on 27 November 2014 (1 page) |
27 November 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
26 November 2014 | Incorporation Statement of capital on 2014-11-26
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26 November 2014 | Incorporation Statement of capital on 2014-11-26
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