London
SW1P 3HL
Director Name | Mr Christopher Richard Parsons |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(2 years, 11 months after company formation) |
Appointment Duration | 5 years |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Thorney House 34 Smith Square London SW1P 3HL |
Director Name | Mr Daryl St John Edwards |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Dean Trench Street London SW1P 3HB |
Registered Address | Thorney House 34 Smith Square London SW1P 3HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 6 April 2024 (1 week, 6 days ago) |
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Next Return Due | 20 April 2025 (1 year from now) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
5 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
2 April 2019 | Appointment of Mr Christopher Parsons as a director on 1 April 2019 (2 pages) |
2 April 2019 | Termination of appointment of Daryl St John Edwards as a director on 1 April 2019 (1 page) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 November 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
14 November 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
5 May 2016 | Incorporation
Statement of capital on 2016-05-05
|
5 May 2016 | Incorporation
Statement of capital on 2016-05-05
|