London
W1G 6LJ
Registered Address | 9 Upper Wimpole Street London W1G 6LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year, 1 month ago) |
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Next Return Due | 3 April 2024 (overdue) |
10 July 2020 | Delivered on: 14 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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4 February 2020 | Delivered on: 11 February 2020 Persons entitled: Pcf Bank Limited Classification: A registered charge Outstanding |
8 February 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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3 May 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
9 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
4 May 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
31 May 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
25 August 2020 | Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 9 Upper Wimpole Street London W1G 6LJ on 25 August 2020 (1 page) |
29 July 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
14 July 2020 | Registration of charge 106823820002, created on 10 July 2020 (24 pages) |
16 June 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020 (1 page) |
10 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
11 February 2020 | Registration of charge 106823820001, created on 4 February 2020 (16 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
3 June 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
22 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | Incorporation
Statement of capital on 2017-03-21
|
21 March 2017 | Incorporation
Statement of capital on 2017-03-21
|