London
SW3 4HP
Director Name | Mr Nicholas Duncan Parker |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2021(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Estate Office Upper Wield Alresford SO24 9RU |
Director Name | Mr Charles Alexander Michelin |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
Registered Address | 72 Royal Hospital Road London SW3 4HP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 26 June 2023 (10 months, 1 week ago) |
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Next Return Due | 10 July 2024 (2 months, 1 week from now) |
17 October 2023 | Registered office address changed from 2 Physic Place London SW3 4HQ England to 72 Royal Hospital Road London SW3 4HP on 17 October 2023 (1 page) |
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24 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
15 May 2023 | Registered office address changed from The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX England to 2 Physic Place London SW3 4HQ on 15 May 2023 (1 page) |
29 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
1 July 2022 | Confirmation statement made on 26 June 2022 with updates (4 pages) |
17 March 2022 | Registered office address changed from The Estate Office Wield Park Upper Wield Alresford SO24 9RU England to The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX on 17 March 2022 (1 page) |
3 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
15 December 2021 | Appointment of Mr Nicholas Duncan Parker as a director on 15 December 2021 (2 pages) |
15 December 2021 | Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom to The Estate Office Wield Park Upper Wield Alresford SO24 9RU on 15 December 2021 (1 page) |
7 December 2021 | Termination of appointment of Charles Alexander Michelin as a director on 3 December 2021 (1 page) |
7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
28 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
2 June 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
27 June 2017 | Incorporation Statement of capital on 2017-06-27
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27 June 2017 | Incorporation Statement of capital on 2017-06-27
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