5th Floor
London
NW1 5JD
Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
17 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
---|---|
14 August 2023 | Statement of capital following an allotment of shares on 3 August 2015
|
26 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
4 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
17 December 2020 | Director's details changed for Mr John David De La Hey on 7 December 2020 (2 pages) |
11 December 2020 | Director's details changed for Mr John David De La Hey on 7 December 2020 (2 pages) |
11 December 2020 | Change of details for Mr John De La Hey as a person with significant control on 7 December 2020 (2 pages) |
3 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page) |
3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
6 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
10 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
6 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
8 February 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
21 September 2016 | 02/08/16 Statement of Capital gbp 100 (5 pages) |
21 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
15 September 2016 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 7th Floor 90 Long Acre London WC2E 9RA on 15 September 2016 (2 pages) |
15 September 2016 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 7th Floor 90 Long Acre London WC2E 9RA on 15 September 2016 (2 pages) |
3 August 2015 | Incorporation Statement of capital on 2015-08-03
|
3 August 2015 | Incorporation Statement of capital on 2015-08-03
|