5th Floor
London
NW1 5JD
Secretary Name | Mr Martin James McKay |
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Status | Current |
Appointed | 05 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
2 April 2019 | Delivered on: 3 April 2019 Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding |
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14 September 2023 | Notification of Old Oak Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
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14 September 2023 | Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016 (1 page) |
3 August 2023 | Full accounts made up to 31 December 2022 (17 pages) |
8 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
14 July 2022 | Full accounts made up to 31 December 2021 (19 pages) |
8 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
14 June 2021 | Full accounts made up to 31 December 2020 (19 pages) |
6 January 2021 | Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages) |
6 January 2021 | Director's details changed for Mr Martin Brian Hughes on 6 January 2021 (2 pages) |
11 December 2020 | Director's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages) |
11 December 2020 | Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages) |
2 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020 (1 page) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
19 May 2020 | Full accounts made up to 31 December 2019 (17 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (17 pages) |
3 April 2019 | Registration of charge 098578870001, created on 2 April 2019 (23 pages) |
5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
10 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
10 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
5 November 2015 | Incorporation
Statement of capital on 2015-11-05
|
5 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
5 November 2015 | Incorporation
Statement of capital on 2015-11-05
|
5 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |