London
SW6 5HE
Director Name | Mr Hans Sinclair Mallalieu |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(same day as company formation) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 7 Madrid Road Barnes London SW13 9PF |
Director Name | Mr Paul Malcolm Rawson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(same day as company formation) |
Role | Retired Hotelier |
Country of Residence | St Kitts |
Correspondence Address | PO Box 900 Turtle Beach Estates South East Peninsula St Kitts West Indies Kn7000 |
Registered Address | 801 Fulham Road Flat 1 London SW6 5HE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
1 February 2024 | Accounts for a dormant company made up to 31 January 2024 (8 pages) |
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27 March 2023 | Accounts for a dormant company made up to 31 January 2023 (8 pages) |
27 March 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
14 December 2022 | Accounts for a dormant company made up to 31 January 2022 (8 pages) |
27 June 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
19 February 2022 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
9 April 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
19 February 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
17 March 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
17 March 2020 | Director's details changed for Mr Hans Sinclair Mallalieu on 24 May 2019 (2 pages) |
8 July 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
8 March 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
17 November 2018 | Termination of appointment of Paul Malcolm Rawson as a director on 15 November 2018 (1 page) |
17 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
26 January 2017 | Incorporation Statement of capital on 2017-01-26
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26 January 2017 | Incorporation Statement of capital on 2017-01-26
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