London
WC2H 8HR
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | James Stephen Southgate |
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Status | Current |
Appointed | 30 September 2020(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Mark Roy Mason Jenner |
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Status | Resigned |
Appointed | 19 August 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | September Cottage Hornash Lane Shadoxhurst Ashford Kent TN26 1HY |
Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 18 August 2023 (8 months, 1 week ago) |
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Next Return Due | 1 September 2024 (4 months, 1 week from now) |
17 November 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
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14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
19 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
30 July 2020 | Director's details changed for Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
28 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
22 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
29 March 2018 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
1 September 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
19 August 2016 | Incorporation Statement of capital on 2016-08-19
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19 August 2016 | Incorporation Statement of capital on 2016-08-19
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