London
SW1A 2EL
Registered Address | 52, 3 Whitehall Court London SW1A 2EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
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 | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
3 March 2020 | Delivered on: 3 March 2020 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as unit 2, 57-61 gorst road, london, NW10 6LS, united kingdom and registered at the land registry with title absolute under title number AGL462388. Outstanding |
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3 March 2020 | Delivered on: 3 March 2020 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as unit 2, 57-61 gorst road, london, NW10 6LS, united kingdom and registered at the land registry with title absolute under title number AGL462388. Outstanding |
15 November 2018 | Delivered on: 27 November 2018 Persons entitled: Angelo Augusto Ferrari Classification: A registered charge Particulars: The property known as unit 2, 57-61 gorst road, london, NW10 6LS, registered at the land registry under title number AGL27764 (part of). Outstanding |
31 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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1 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
29 April 2022 | Change of details for Mr Giles Richard Knight as a person with significant control on 15 April 2022 (2 pages) |
27 April 2022 | Director's details changed for Mr Giles Richard Knight on 15 April 2022 (2 pages) |
4 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
4 March 2020 | Satisfaction of charge 108900200001 in full (1 page) |
3 March 2020 | Registration of charge 108900200002, created on 3 March 2020 (29 pages) |
3 March 2020 | Registration of charge 108900200003, created on 3 March 2020 (29 pages) |
2 October 2019 | Resolutions
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30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
27 November 2018 | Registration of charge 108900200001, created on 15 November 2018 (28 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
24 May 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
31 July 2017 | Incorporation Statement of capital on 2017-07-31
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31 July 2017 | Incorporation Statement of capital on 2017-07-31
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