London
SW6 1QR
Director Name | Miss Laura Abby Tinkler |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2017(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 38 Walham Grove London SW6 1QR |
Registered Address | 38 Walham Grove London SW6 1QR |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |
30 October 2020 | Delivered on: 6 November 2020 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
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30 October 2020 | Delivered on: 4 November 2020 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that leasehold interest in the land and property known as flat 6A 169 queen's gate london and parking space SW7 5HE and comprised in the lease dated 2 january 1992 and made between 169 queens gate limited (1) and jong min kong and sim meng kee (2) and as the same is registered at hm land registry with title absolute under title number BGL2393. All that leasehold interest in the land and property known as flat 6A 169 queen's gate london SW7 5HE and comprised in the lease dated 1 march 1979 and made between national provident institution (1) and timothy hill and joelle monique hill (2) and as the same is registered at hm land registry with title absolute under title number NGL347435. Outstanding |
15 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
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2 May 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
22 February 2023 | Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
9 November 2022 | Registered office address changed from 41 Kensington Place 41 Kensington Place London W8 7PR England to 38 Walham Grove London SW6 1QR on 9 November 2022 (1 page) |
9 November 2022 | Director's details changed for Miss Laura Abby Tinkler on 9 November 2022 (2 pages) |
9 November 2022 | Change of details for Miss Laura Abby Tinkler as a person with significant control on 9 November 2022 (2 pages) |
26 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
25 May 2022 | Change of details for Miss Laura Abby Tinkler as a person with significant control on 8 May 2022 (2 pages) |
25 May 2022 | Change of details for Mr Samuel John Mcardle as a person with significant control on 8 May 2022 (2 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (7 pages) |
14 December 2021 | Statement of capital following an allotment of shares on 14 December 2021
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19 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
5 May 2021 | Registered office address changed from Flat 1 38 Sheffield Terrace London W8 7NA United Kingdom to 41 Kensington Place 41 Kensington Place London W8 7PR on 5 May 2021 (1 page) |
6 November 2020 | Registration of charge 107620640002, created on 30 October 2020 (16 pages) |
4 November 2020 | Registration of charge 107620640001, created on 30 October 2020 (29 pages) |
1 September 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
11 June 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
11 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
8 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
21 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
9 May 2017 | Incorporation Statement of capital on 2017-05-09
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9 May 2017 | Incorporation Statement of capital on 2017-05-09
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