Longfield Avenue
London
W5 2BE
Director Name | Mr James Edward Abbott Barnes |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2021(4 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 30 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Liang Wu |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 April 2021(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Ms Xueying Zhang |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 April 2021(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Registered Address | 100 Pall Mall London SW1Y 5NQ |
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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 | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
23 August 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
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28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
7 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
11 August 2021 | Termination of appointment of James Edward Abbott Barnes as a director on 30 July 2021 (1 page) |
17 June 2021 | Resolutions
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28 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
27 April 2021 | Appointment of Ms Xueying Zhang as a director on 25 April 2021 (2 pages) |
26 April 2021 | Resolutions
|
25 April 2021 | Appointment of Mr James Edward Abbott Barnes as a director on 25 April 2021 (2 pages) |
25 April 2021 | Appointment of Mr Liang Wu as a director on 25 April 2021 (2 pages) |
21 February 2021 | Confirmation statement made on 21 February 2021 with updates (3 pages) |
22 October 2020 | Registered office address changed from 1-3 Pemberton Row Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG England to 100 Pall Mall London SW1Y 5NQ on 22 October 2020 (1 page) |
22 October 2020 | Confirmation statement made on 22 October 2020 with updates (3 pages) |
2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 31 May 2019 with updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
9 October 2018 | Registered office address changed from 1 Belgravia House Longfield Avenue London W5 2BE United Kingdom to 1-3 Pemberton Row Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 9 October 2018 (1 page) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
1 June 2016 | Incorporation Statement of capital on 2016-06-01
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1 June 2016 | Incorporation Statement of capital on 2016-06-01
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