Company Name13 Coventry Street London Limited
DirectorsSimon Warr and Simon Gordon
Company StatusActive
Company Number10872604
CategoryPrivate Limited Company
Incorporation Date18 July 2017(6 years, 8 months ago)
Previous NamesPlatinum Lace ( London) Limited and 15 Coventry Street London Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Simon Warr
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
Herts
WD6 4PJ
Secretary NameMr Simon Gordon
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleCompany Director
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
Herts
WD6 4PJ
Director NameMr Simon Gordon
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(4 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
Herts
WD6 4PJ

Location

Registered AddressKinetic Business Centre
Theobald Street
Borehamwood
Herts
WD6 4PJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Charges

2 July 2019Delivered on: 8 July 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
4 August 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
4 February 2020Satisfaction of charge 108726040001 in full (4 pages)
24 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 July 2019Registration of charge 108726040001, created on 2 July 2019 (66 pages)
26 June 2019Accounts for a small company made up to 31 December 2018 (9 pages)
19 March 2019Director's details changed for Mr Simon Peter Warr on 14 February 2019 (2 pages)
7 March 2019Secretary's details changed for Mr Simon Gordon on 14 February 2019 (2 pages)
6 March 2019Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood WD6 1AG United Kingdom to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 (1 page)
19 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
11 August 2017Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
11 August 2017Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
18 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-18
  • GBP 100
(29 pages)
18 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-18
  • GBP 100
(29 pages)