London
SW1X 8ND
Director Name | Mr Jonathan Charles Woolf |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2022(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wessex House 1 Chesham Street London SW1X 8ND |
Director Name | Mr Dominic Georges Dreyfus |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 Barnes High Street London SW13 9LW |
Registered Address | Wessex House 1 Chesham Street London SW1X 8ND |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
29 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
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29 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
29 June 2022 | Appointment of Mr Jonathan Charles Woolf as a director on 20 June 2022 (2 pages) |
29 June 2022 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to Wessex House 1 Chesham Street London SW1X 8nd on 29 June 2022 (1 page) |
16 May 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
12 May 2022 | Termination of appointment of Dominic Georges Dreyfus as a director on 7 February 2022 (1 page) |
25 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
11 February 2022 | Registered office address changed from 19 Glebe Road London SW13 0DR England to 10-12 Barnes High Street London SW13 9LW on 11 February 2022 (1 page) |
30 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
23 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
29 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
24 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
21 February 2020 | Change of details for Mr Arnaud Olivier Georges Sagnard as a person with significant control on 1 January 2020 (2 pages) |
20 February 2020 | Director's details changed for Mr Arnaud Olivier Georges Sagnard on 1 January 2020 (2 pages) |
20 February 2020 | Change of details for Mr Arnaud Olivier Georges Sagnard as a person with significant control on 1 January 2020 (2 pages) |
14 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
26 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
28 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
14 March 2017 | Incorporation Statement of capital on 2017-03-14
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14 March 2017 | Incorporation Statement of capital on 2017-03-14
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