London
SW1H 0QS
Director Name | Mr Howard Evans |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Director Name | Mr Edward John Moore |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(6 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Director Name | Mr Matthew Pateman |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(6 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Director Name | Mr Julian Francis Bates |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Director Name | Mr Simon John Newton |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 October 2023) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Director Name | Mr David Russell Workman |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 October 2023) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Registered Address | Alliance House 12 Caxton Street London SW1H 0QS |
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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 | 6 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
2 February 2024 | Accounts for a small company made up to 30 April 2023 (17 pages) |
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8 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
4 November 2023 | Appointment of Mr Matthew Pateman as a director on 1 November 2023 (2 pages) |
4 November 2023 | Appointment of Mr Edward John Moore as a director on 1 November 2023 (2 pages) |
31 October 2023 | Termination of appointment of Simon John Newton as a director on 31 October 2023 (1 page) |
31 October 2023 | Termination of appointment of David Russell Workman as a director on 31 October 2023 (1 page) |
31 October 2023 | Termination of appointment of Julian Francis Bates as a director on 31 October 2023 (1 page) |
30 December 2022 | Accounts for a small company made up to 30 April 2022 (17 pages) |
20 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
24 January 2022 | Accounts for a small company made up to 30 April 2021 (18 pages) |
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
30 April 2021 | Accounts for a small company made up to 30 April 2020 (17 pages) |
8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
4 February 2020 | Full accounts made up to 30 April 2019 (19 pages) |
11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
28 January 2019 | Accounts for a small company made up to 30 April 2018 (18 pages) |
28 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
30 January 2018 | Full accounts made up to 30 April 2017 (16 pages) |
12 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
11 August 2017 | Previous accounting period shortened from 30 April 2018 to 30 April 2017 (1 page) |
11 August 2017 | Previous accounting period shortened from 30 April 2018 to 30 April 2017 (1 page) |
10 August 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
10 August 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
27 January 2017 | Appointment of Mr David Russell Workman as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Howard Evans as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Simon John Newton as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Howard Evans as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Simon John Newton as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr David Russell Workman as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Christopher Piers Chapman as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Christopher Piers Chapman as a director on 26 January 2017 (2 pages) |
8 December 2016 | Incorporation
Statement of capital on 2016-12-08
|
8 December 2016 | Incorporation
Statement of capital on 2016-12-08
|