London
W14 9EQ
Secretary Name | Mr Christopher Davies |
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Status | Current |
Appointed | 05 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O The Queen's Club Palliser Road London W14 9EQ |
Director Name | Mr Andrew Charles Power |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Non- Executive Director Multiple Companies |
Country of Residence | England |
Correspondence Address | C/O The Queen's Club Palliser Road London W14 9EQ |
Director Name | Mr Richard Arthur Dalzell |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O The Queen's Club Palliser Road West Kensington London W14 9EQ |
Registered Address | C/O The Queen's Club Palliser Road London W14 9EQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
7 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
23 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
29 April 2019 | Termination of appointment of Richard Arthur Dalzell as a director on 23 April 2019 (1 page) |
29 April 2019 | Appointment of Mr Andrew Charles Power as a director on 23 April 2019 (2 pages) |
29 April 2019 | Registered office address changed from C/O the Queen's Club Palliser Road West Kensington London W14 9EQ United Kingdom to C/O the Queen's Club Palliser Road West Kensington London W14 9EQ on 29 April 2019 (1 page) |
22 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
30 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
2 September 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
2 September 2016 | Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
5 July 2016 | Incorporation Statement of capital on 2016-07-05
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5 July 2016 | Incorporation Statement of capital on 2016-07-05
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