London
SW1P 4FE
Director Name | Mr Charles Gavin Smith |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2016(same day as company formation) |
Role | Property Business |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Cathedral Mansions Vauxhall Bridge Road London Victoria SW1V 1BP |
Registered Address | Abell House 31 John Islip Street London SW1P 4FE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (2 years ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 29 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (4 months, 3 weeks from now) |
5 November 2018 | Delivered on: 8 November 2018 Persons entitled: Precise Motgages Classification: A registered charge Particulars: Leasehold unit 7.12 on the seventh floor strand plaza 6 drury lane liverpool. Outstanding |
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26 September 2018 | Delivered on: 27 September 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: L/H 401 orleans house 19 edmund street liverpool part t/no MS236849 (but to be registered with a new title number). Outstanding |
15 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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13 April 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
26 March 2019 | Registered office address changed from Flat 7 Cathedral Mansions Vauxhall Bridge Road London Victoria SW1V 1BP United Kingdom to Flat 366 300 Vauxhall Bridge Road Victoria London SW1V 1AA on 26 March 2019 (1 page) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
8 November 2018 | Registration of charge 101016270002, created on 5 November 2018 (5 pages) |
29 September 2018 | Confirmation statement made on 29 September 2018 with updates (3 pages) |
27 September 2018 | Registration of charge 101016270001, created on 26 September 2018 (6 pages) |
16 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
30 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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4 May 2016 | Termination of appointment of Charles Gavin Smith as a director on 4 May 2016 (1 page) |
4 May 2016 | Termination of appointment of Charles Gavin Smith as a director on 4 May 2016 (1 page) |
4 April 2016 | Incorporation Statement of capital on 2016-04-04
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4 April 2016 | Incorporation Statement of capital on 2016-04-04
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