London
SW7 4TH
Director Name | Mr James Anthony McDougall |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2017(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 141 Gloucester Road London SW7 4TH |
Secretary Name | Mr James Anthony McDougall |
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Status | Current |
Appointed | 26 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 141 Gloucester Road London SW7 4TH |
Registered Address | Flat 12 110 Gloucester Road London SW7 4RH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
7 January 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
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4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
5 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
1 July 2020 | Registered office address changed from The Mint House 141 Gloucester Road London SW7 4th United Kingdom to Unit E1, Regent Park Summerleys Road Princes Risborough HP27 9LE on 1 July 2020 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 August 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
6 August 2018 | Confirmation statement made on 25 July 2018 with updates (6 pages) |
25 July 2018 | Cessation of James Anthony Mcdougall as a person with significant control on 22 November 2017 (1 page) |
25 July 2018 | Notification of Christophe Jean Bataillard as a person with significant control on 22 November 2017 (2 pages) |
15 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
15 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
26 July 2017 | Incorporation Statement of capital on 2017-07-26
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26 July 2017 | Incorporation Statement of capital on 2017-07-26
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