Blackheath
London
SE3 9LP
Secretary Name | William Aldridge |
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Status | Current |
Appointed | 12 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Lawn Terrace London SE3 9LP |
Director Name | Mr Andrea Priori |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 July 2023(8 years, 1 month after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Greenwich Yacht Club 1 Peartree Way London SE10 0BW |
Registered Address | 1 Greenwich Yacht Club 1 Peartree Way London SE10 0BW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
21 August 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
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21 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
13 June 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
22 February 2022 | Consolidation and sub-division of shares on 11 February 2022 (6 pages) |
18 February 2022 | Change of share class name or designation (2 pages) |
15 February 2022 | Resolutions
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1 January 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
22 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
15 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
6 June 2020 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 1 Greenwich Yacht Club 1 Peartree Way London London SE10 0BW on 6 June 2020 (1 page) |
4 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
18 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
23 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
29 March 2018 | Director's details changed for William Aldridge on 7 June 2017 (2 pages) |
29 March 2018 | Secretary's details changed for William Aldridge on 7 June 2017 (1 page) |
6 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
20 September 2016 | Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page) |
20 September 2016 | Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page) |
31 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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12 May 2015 | Incorporation Statement of capital on 2015-05-12
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12 May 2015 | Incorporation Statement of capital on 2015-05-12
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