London
SW7 4AG
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 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 | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
3 August 2017 | Delivered on: 15 August 2017 Persons entitled: Trimont Real Estate Advisors, U.K. LTD. Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company, and the company's interest in any freehold or leasehold property acquired after the date of the charge. Outstanding |
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10 August 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
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22 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
15 July 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
13 January 2022 | Satisfaction of charge 106620410001 in full (1 page) |
30 July 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
9 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
2 July 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
10 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
1 August 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
15 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
1 May 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
12 March 2018 | Director's details changed for Mr Laurence Grant Kirschel on 12 March 2018 (2 pages) |
12 March 2018 | Change of details for Soho Hotel Mezzanine Limited as a person with significant control on 12 March 2018 (2 pages) |
13 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
13 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
15 August 2017 | Registration of charge 106620410001, created on 3 August 2017
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15 August 2017 | Registration of charge 106620410001, created on 3 August 2017
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1 August 2017 | Resolutions
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1 August 2017 | Resolutions
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14 March 2017 | Registered office address changed from Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 March 2017 (1 page) |
9 March 2017 | Incorporation Statement of capital on 2017-03-09
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9 March 2017 | Incorporation Statement of capital on 2017-03-09
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