First Floor
London
W1W 7LT
Director Name | Ms Abigail Hubbard |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kineton House Horse Fair 31 Banbury Oxfordshire OX16 0AE |
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 2015(same day as company formation) |
Correspondence Address | 4 Wimpole Street London W1G 9SH |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 June 2023 (10 months ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
11 January 2022 | Delivered on: 12 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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17 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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7 July 2020 | Change of details for Ms Louise Adelle Padmore as a person with significant control on 25 June 2020 (2 pages) |
7 July 2020 | Director's details changed for Ms Louise Adelle Padmore on 25 June 2020 (2 pages) |
7 July 2020 | Change of details for Ms Abigail Hubbard as a person with significant control on 25 June 2020 (2 pages) |
7 July 2020 | Director's details changed for Ms Abigail Hubbard on 25 June 2020 (2 pages) |
7 July 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
3 July 2020 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 26 July 2019 (1 page) |
19 December 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
10 September 2019 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Kineton House Horse Fair 31 Banbury Oxfordshire OX16 0AE on 10 September 2019 (1 page) |
9 July 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
3 May 2019 | Notification of Abigail Hubbard as a person with significant control on 29 July 2016 (2 pages) |
3 May 2019 | Notification of Louise Adelle Padmore as a person with significant control on 29 July 2016 (2 pages) |
3 May 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019 (1 page) |
8 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
14 February 2019 | Director's details changed for Louise Adelle Padmore on 14 February 2019 (2 pages) |
14 February 2019 | Registered office address changed from 9 Wimpole Street London United Kingdom W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page) |
14 February 2019 | Director's details changed for Abigail Hubbard on 14 February 2019 (2 pages) |
31 July 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
26 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
26 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
19 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
19 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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29 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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25 June 2015 | Incorporation Statement of capital on 2015-06-25
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25 June 2015 | Incorporation Statement of capital on 2015-06-25
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