London
NW4 4QE
Director Name | Mr Paulin Dementhon |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Browne Jacobson 6 Bevis Marks London EC3A 7BA |
Director Name | Simon Pierre Jacques Henri Baldeyrou |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 March 2021(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 March 2023) |
Role | Administrateur |
Country of Residence | France |
Correspondence Address | 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ |
Registered Address | Wilberforce House Station Road London NW4 4QE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
29 June 2023 | Notification of Jeffrey Steven Russakow as a person with significant control on 15 March 2023 (2 pages) |
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29 June 2023 | Notification of a person with significant control statement (2 pages) |
29 June 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
29 June 2023 | Withdrawal of a person with significant control statement on 29 June 2023 (2 pages) |
5 May 2023 | Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Wilberforce House Station Road London NW4 4QE on 5 May 2023 (1 page) |
3 May 2023 | Appointment of Mr Jeffrey Steven Russakow as a director on 15 March 2023 (2 pages) |
3 May 2023 | Termination of appointment of Simon Pierre Jacques Henri Baldeyrou as a director on 15 March 2023 (1 page) |
3 May 2023 | Cessation of Simon Pierre Jacques Henri Baldeyrou as a person with significant control on 15 March 2023 (1 page) |
13 September 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
17 August 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
29 March 2022 | Registered office address changed from C/O Browne Jacobson 6 Bevis Marks London EC3A 7BA United Kingdom to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 29 March 2022 (1 page) |
9 September 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
5 May 2021 | Termination of appointment of Paulin Dementhon as a director on 17 March 2021 (1 page) |
5 May 2021 | Notification of Simon Pierre Jacques Henri Baldeyrou as a person with significant control on 17 March 2021 (2 pages) |
5 May 2021 | Cessation of Paulin Dementhon as a person with significant control on 17 March 2021 (1 page) |
5 May 2021 | Appointment of Simon Pierre Jacques Henri Baldeyrou as a director on 17 March 2021 (2 pages) |
15 December 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
20 September 2019 | Resolutions
|
2 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
13 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
13 June 2018 | Full accounts made up to 31 December 2017 (13 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
21 June 2017 | Director's details changed for Mr Paulin Dementhon on 13 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mr Paulin Dementhon on 13 June 2017 (2 pages) |
15 July 2016 | Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page) |
15 July 2016 | Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page) |
1 July 2016 | Incorporation
Statement of capital on 2016-07-01
|
1 July 2016 | Current accounting period extended from 31 July 2017 to 30 December 2017 (1 page) |
1 July 2016 | Current accounting period extended from 31 July 2017 to 30 December 2017 (1 page) |
1 July 2016 | Incorporation
Statement of capital on 2016-07-01
|