Bushey
Herts
WD23 4QG
Director Name | Mr Philip Joseph Salem |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2016(5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
Director Name | Mr Saul Sutton |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 July 2019(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 November 2015(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The White House 57-63 Church Road Wimbledon Village, London SW19 5SB |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2015(same day as company formation) |
Correspondence Address | The White House 57-63 Church Road Wimbledon Village, London SW19 5SB |
Registered Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 November 2023 (6 months, 1 week ago) |
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Next Return Due | 25 November 2024 (6 months, 1 week from now) |
18 January 2022 | Delivered on: 24 January 2022 Persons entitled: Union Bancaire Privée, Ubp Sa Classification: A registered charge Particulars: The leasehold properties known as 79-81 grosvenor street, london, W1K 3JU (title no: NGL940202) and land at bourdon street, london (title no: NGL945612). For further details please refer to the instrument. Outstanding |
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18 January 2022 | Delivered on: 24 January 2022 Persons entitled: Union Bancaire Privée, Ubp Sa Classification: A registered charge Particulars: All of the company's plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future. The company's leasehold property specified below, the registered title numbers are denoted in brackets after the property description: the leasehold properties known as 79-81 grosvenor street, london, W1K 3JU (title no: NGL940202) and land at bourdon street, london (title no: NGL945612). For further details please refer to the instrument. Outstanding |
29 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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27 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
23 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
22 June 2022 | Notification of Golden Flower Properties Ltd as a person with significant control on 31 May 2022 (2 pages) |
22 June 2022 | Cessation of Frelene Limited as a person with significant control on 31 May 2022 (1 page) |
5 April 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
25 January 2022 | Memorandum and Articles of Association (35 pages) |
25 January 2022 | Resolutions
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24 January 2022 | Registration of charge 098705710002, created on 18 January 2022 (25 pages) |
24 January 2022 | Registration of charge 098705710001, created on 18 January 2022 (54 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
23 March 2021 | Director's details changed for Mr Philip Joseph Salem on 23 March 2021 (2 pages) |
12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
12 November 2019 | Change of details for Frelene Limited as a person with significant control on 12 November 2019 (2 pages) |
10 October 2019 | Memorandum and Articles of Association (34 pages) |
29 August 2019 | Resolutions
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25 July 2019 | Appointment of Mr Saul Sutton as a director on 16 July 2019 (2 pages) |
3 July 2019 | Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 (1 page) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
13 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
18 June 2018 | Amended total exemption full accounts made up to 30 April 2017 (5 pages) |
28 March 2018 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page) |
28 March 2018 | Change of details for Frelene Limited as a person with significant control on 28 March 2018 (2 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
2 September 2016 | Registered office address changed from 80 Grosvenor Street West End London W1K 3JX England to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 (1 page) |
2 September 2016 | Registered office address changed from 80 Grosvenor Street West End London W1K 3JX England to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 (1 page) |
1 June 2016 | Memorandum and Articles of Association (34 pages) |
1 June 2016 | Memorandum and Articles of Association (34 pages) |
1 June 2016 | Resolutions
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1 June 2016 | Resolutions
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27 April 2016 | Appointment of Philip Salem as a director on 15 April 2016 (3 pages) |
27 April 2016 | Appointment of Philip Salem as a director on 15 April 2016 (3 pages) |
10 December 2015 | Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page) |
10 December 2015 | Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page) |
13 November 2015 | Appointment of Mr Freddy Salem as a director on 12 November 2015 (2 pages) |
13 November 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 12 November 2015 (1 page) |
13 November 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 12 November 2015 (1 page) |
13 November 2015 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 80 Grosvenor Street West End London W1K 3JX on 13 November 2015 (1 page) |
13 November 2015 | Statement of capital following an allotment of shares on 12 November 2015
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13 November 2015 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 12 November 2015 (1 page) |
13 November 2015 | Appointment of Mr Freddy Salem as a director on 12 November 2015 (2 pages) |
13 November 2015 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 80 Grosvenor Street West End London W1K 3JX on 13 November 2015 (1 page) |
13 November 2015 | Statement of capital following an allotment of shares on 12 November 2015
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13 November 2015 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 12 November 2015 (1 page) |
12 November 2015 | Incorporation Statement of capital on 2015-11-12
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12 November 2015 | Incorporation Statement of capital on 2015-11-12
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