London
W1G 9QU
Director Name | Mr Douglas Robert John King |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 35 Harley Street London W1G 9QU |
Director Name | Mr Paul Francis Stevens |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2015(same day as company formation) |
Role | Property |
Country of Residence | England |
Correspondence Address | 35 Harley Street London W1G 9QU |
Registered Address | 35 Harley Street London W1G 9QU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (2 weeks from now) |
23 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
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20 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
25 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
11 January 2019 | Registered office address changed from 51 New Cavendish Street London W1G 9TG England to 58 Queen Anne Street London W1G 8HW on 11 January 2019 (1 page) |
23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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7 October 2015 | Registered office address changed from Fielden House London Bridge Street London SE1 9SG United Kingdom to 51 New Cavendish Street London W1G 9TG on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from Fielden House London Bridge Street London SE1 9SG United Kingdom to 51 New Cavendish Street London W1G 9TG on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from Fielden House London Bridge Street London SE1 9SG United Kingdom to 51 New Cavendish Street London W1G 9TG on 7 October 2015 (1 page) |
20 April 2015 | Incorporation Statement of capital on 2015-04-20
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20 April 2015 | Incorporation Statement of capital on 2015-04-20
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