Nottingham
NG1 6BX
Director Name | Mr Martin Jonathan Skinner |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2015(same day as company formation) |
Role | Property Development |
Country of Residence | United Kingdom |
Correspondence Address | 20 North Audley Street Ground Floor London W1K 6WE |
Director Name | Mr Jeremy David Beck |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 October 2015) |
Role | Development Professional |
Country of Residence | England |
Correspondence Address | 22 Grosvenor Square London W1K 6DT |
Registered Address | Unit 5, 7 - 11 Longmoore Street London SW1V 1JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 May 2024 (3 weeks, 2 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 August |
Latest Return | 26 February 2024 (2 months, 1 week ago) |
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Next Return Due | 12 March 2025 (10 months, 1 week from now) |
5 October 2020 | Delivered on: 16 October 2020 Persons entitled: Gemini Credit Investments Limited Classification: A registered charge Particulars: The freehold property known as 15 to 29 (odd) the broadway crawley RH10 1DX and registered at hm land registry under title number WSX55961. Outstanding |
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28 September 2018 | Delivered on: 16 October 2018 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: Freehold property known as 15 to 29 (odd), the broadway, crawley RH10 1DX and registered at hm land registry under tittle number WSX55961. Please see instrument for more details. Outstanding |
28 September 2018 | Delivered on: 5 October 2018 Persons entitled: Zorin Finance Limited and P2P Global Investments PLC Classification: A registered charge Particulars: The freehold title known as 15-29 (odd) the broadway, crawley, RH10 1DX registered at the land registry under title number WSX55961 and all properties acquired by the borrower in the future. Outstanding |
30 December 2016 | Delivered on: 17 January 2017 Persons entitled: Allgate Developments Limited Classification: A registered charge Particulars: F/H 15 to 29 (odd) the broadway crawley WSX55961. Outstanding |
20 May 2016 | Delivered on: 23 May 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: 15 to 29 (odd), the broadway. Crawley, west sussex RH10 1DX registered at hm land registry under title number WSX55961. Outstanding |
27 October 2015 | Delivered on: 2 November 2015 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: 15 to 29 (odd), the broadway, crawley RH10 1DX. Title no. WSX55961. Outstanding |
4 September 2015 | Delivered on: 23 September 2015 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: Freehold land known as 15 to 29 (odd), the broadway, crawley, RH10 1DX registered at the land registry with title number WSX55961. Outstanding |
4 September 2015 | Delivered on: 14 September 2015 Persons entitled: Gemini Credit Investments Classification: A registered charge Outstanding |
4 September 2015 | Delivered on: 7 September 2015 Persons entitled: Dragonfly Finance Sarl Classification: A registered charge Particulars: All that freehold property known as 15-29 (odd) the broadway, crawley, RH10 0DX and registered at hm land registry under title number WSX55961. Outstanding |
18 December 2023 | Registered office address changed from 7 Homefield Road Wembley HA0 2NL England to Unit 5, 7 - 11 Longmoore Street London SW1V 1JH on 18 December 2023 (1 page) |
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29 August 2023 | Unaudited abridged accounts made up to 31 August 2022 (4 pages) |
26 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
26 May 2022 | Unaudited abridged accounts made up to 30 August 2021 (4 pages) |
30 March 2022 | Notification of Jab Capital Investments Limited as a person with significant control on 3 June 2019 (2 pages) |
30 March 2022 | Cessation of Mike Shyue-Gang Jinn as a person with significant control on 3 June 2019 (1 page) |
30 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
4 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
16 October 2020 | Satisfaction of charge 095318550007 in full (1 page) |
16 October 2020 | Registration of charge 095318550009, created on 5 October 2020 (45 pages) |
30 September 2020 | Satisfaction of charge 095318550005 in full (1 page) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
28 November 2019 | Cessation of Jab Capital Investments Limited as a person with significant control on 3 June 2019 (1 page) |
28 November 2019 | Notification of Mike Shyue-Gang Jinn as a person with significant control on 3 June 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a small company made up to 31 August 2018 (7 pages) |
16 July 2019 | Registered office address changed from 20 North Audley Street Ground Floor London W1K 6WE England to 7 Homefield Road Wembley HA0 2NL on 16 July 2019 (1 page) |
18 June 2019 | Notification of Jab Capital Investments Limited as a person with significant control on 3 June 2019 (4 pages) |
18 June 2019 | Cessation of Martin Jonathan Skinner as a person with significant control on 3 June 2019 (3 pages) |
18 June 2019 | Termination of appointment of Martin Jonathan Skinner as a director on 3 June 2019 (1 page) |
18 June 2019 | Appointment of Mr Mike Shyue-Gang Jinn as a director on 3 June 2019 (2 pages) |
30 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
26 March 2019 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
18 October 2018 | Satisfaction of charge 095318550003 in full (1 page) |
18 October 2018 | Satisfaction of charge 095318550006 in full (1 page) |
18 October 2018 | Satisfaction of charge 095318550002 in full (1 page) |
16 October 2018 | Registration of charge 095318550008, created on 28 September 2018 (50 pages) |
5 October 2018 | Registration of charge 095318550007, created on 28 September 2018 (37 pages) |
6 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
25 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
14 December 2017 | Registered office address changed from 4th Floor 20 North Audley Street London W1K 6WL England to 20 North Audley Street Ground Floor London W1K 6WE on 14 December 2017 (1 page) |
2 November 2017 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
2 November 2017 | Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
10 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
17 January 2017 | Registration of charge 095318550006, created on 30 December 2016 (11 pages) |
17 January 2017 | Registration of charge 095318550006, created on 30 December 2016 (11 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 June 2016 | Satisfaction of charge 095318550001 in full (1 page) |
9 June 2016 | Satisfaction of charge 095318550001 in full (1 page) |
23 May 2016 | Registration of charge 095318550005, created on 20 May 2016 (41 pages) |
23 May 2016 | Registration of charge 095318550005, created on 20 May 2016 (41 pages) |
19 May 2016 | Satisfaction of charge 095318550004 in full (4 pages) |
19 May 2016 | Satisfaction of charge 095318550004 in full (4 pages) |
6 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Registered office address changed from 22 Grosvenor Square London W1K 6DT United Kingdom to 4th Floor 20 North Audley Street London W1K 6WL on 6 May 2016 (1 page) |
6 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Registered office address changed from 22 Grosvenor Square London W1K 6DT United Kingdom to 4th Floor 20 North Audley Street London W1K 6WL on 6 May 2016 (1 page) |
2 November 2015 | Registration of charge 095318550004, created on 27 October 2015 (55 pages) |
2 November 2015 | Registration of charge 095318550004, created on 27 October 2015 (55 pages) |
28 October 2015 | Termination of appointment of Jeremy David Beck as a director on 26 October 2015 (1 page) |
28 October 2015 | Termination of appointment of Jeremy David Beck as a director on 26 October 2015 (1 page) |
23 September 2015 | Registration of charge 095318550003, created on 4 September 2015 (12 pages) |
23 September 2015 | Registration of charge 095318550003, created on 4 September 2015 (12 pages) |
23 September 2015 | Registration of charge 095318550003, created on 4 September 2015 (12 pages) |
14 September 2015 | Registration of charge 095318550002, created on 4 September 2015 (50 pages) |
14 September 2015 | Registration of charge 095318550002, created on 4 September 2015 (50 pages) |
14 September 2015 | Registration of charge 095318550002, created on 4 September 2015 (50 pages) |
8 September 2015 | Appointment of Mr Jeremy David Beck as a director on 1 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Jeremy David Beck as a director on 1 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Jeremy David Beck as a director on 1 September 2015 (2 pages) |
7 September 2015 | Registration of charge 095318550001, created on 4 September 2015 (53 pages) |
7 September 2015 | Registration of charge 095318550001, created on 4 September 2015 (53 pages) |
7 September 2015 | Registration of charge 095318550001, created on 4 September 2015 (53 pages) |
8 April 2015 | Incorporation Statement of capital on 2015-04-08
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8 April 2015 | Incorporation Statement of capital on 2015-04-08
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