121 Mortlake High Street
London
SW14 8SN
Director Name | Mr Richard Beim |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 The Old Power Station 121 Mortlake High Street London SW14 8SN |
Secretary Name | Mr Ronald Ashburner |
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Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 7 The Old Power Station 121 Mortlake High Street London SW14 8SN |
Registered Address | Unit 7 The Old Power Station 121 Mortlake High Street London SW14 8SN |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Peter Beim 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
22 January 2021 | Confirmation statement made on 3 December 2020 with updates (6 pages) |
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12 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
27 April 2020 | Resolutions
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16 April 2020 | Change of share class name or designation (2 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
22 June 2017 | Termination of appointment of Ronald Ashburner as a secretary on 30 November 2016 (1 page) |
22 June 2017 | Termination of appointment of Ronald Ashburner as a secretary on 30 November 2016 (1 page) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
7 October 2016 | Second filing of the annual return made up to 3 December 2015 (23 pages) |
7 October 2016 | Second filing of the annual return made up to 3 December 2015 (23 pages) |
22 September 2016 | Second filing of a statement of capital following an allotment of shares on 1 March 2015
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22 September 2016 | Second filing of a statement of capital following an allotment of shares on 1 March 2015
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12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 December 2015 | Statement of capital following an allotment of shares on 10 October 2015
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17 December 2015 | Statement of capital following an allotment of shares on 10 October 2015
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17 December 2015 | Statement of capital following an allotment of shares on 10 October 2015
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7 December 2015 | Annual return Statement of capital on 2015-12-07
Statement of capital on 2016-10-07
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7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return Statement of capital on 2015-12-07
Statement of capital on 2016-10-07
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3 December 2014 | Incorporation
Statement of capital on 2014-12-03
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3 December 2014 | Incorporation
Statement of capital on 2014-12-03
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