London
W1K 4QY
Director Name | Mr Raymond Gerrard Cahill |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mr Raymond Gerrard Cahill |
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Status | Current |
Appointed | 24 December 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Peter Andrew Russell |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Ms Rosalyn Sharon Schofield |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Rosalyn Sharon Schofield |
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Status | Resigned |
Appointed | 09 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 16 September 2023 (6 months, 2 weeks ago) |
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Next Accounts Due | 15 June 2025 (1 year, 2 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 15 September |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
6 March 2024 | Resolutions
|
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26 February 2024 | Solvency Statement dated 26/02/24 (1 page) |
26 February 2024 | Resolutions
|
26 February 2024 | Statement by Directors (1 page) |
26 February 2024 | Statement of capital on 26 February 2024
|
8 February 2024 | Notice of agreement to exemption from audit of accounts for period ending 16/09/23 (1 page) |
8 February 2024 | Audit exemption statement of guarantee by parent company for period ending 16/09/23 (3 pages) |
8 February 2024 | Audit exemption subsidiary accounts made up to 16 September 2023 (10 pages) |
8 February 2024 | Consolidated accounts of parent company for subsidiary company period ending 16/09/23 (205 pages) |
2 November 2023 | Second filing of Confirmation Statement dated 8 October 2023 (3 pages) |
2 November 2023 | Second filing of Confirmation Statement dated 8 October 2022 (3 pages) |
18 October 2023 | Confirmation statement made on 8 October 2023 with updates
|
14 April 2023 | Audit exemption statement of guarantee by parent company for period ending 17/09/22 (3 pages) |
14 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (248 pages) |
14 April 2023 | Audit exemption subsidiary accounts made up to 17 September 2022 (11 pages) |
14 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (1 page) |
28 November 2022 | Statement of capital following an allotment of shares on 14 November 2022
|
18 October 2022 | Confirmation statement made on 8 October 2022 with updates
|
19 July 2022 | Statement of capital following an allotment of shares on 15 July 2022
|
24 June 2022 | Full accounts made up to 18 September 2021 (16 pages) |
6 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
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7 March 2022 | Statement of capital following an allotment of shares on 4 March 2022
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8 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
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8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
10 June 2021 | Full accounts made up to 12 September 2020 (16 pages) |
4 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page) |
4 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page) |
4 January 2021 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages) |
24 December 2020 | Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages) |
16 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
26 June 2020 | Full accounts made up to 14 September 2019 (18 pages) |
23 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
2 May 2019 | Statement by Directors (1 page) |
2 May 2019 | Solvency Statement dated 02/05/19 (1 page) |
2 May 2019 | Resolutions
|
2 May 2019 | Statement of capital on 2 May 2019
|
12 February 2019 | Full accounts made up to 15 September 2018 (14 pages) |
7 November 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
1 November 2018 | Resolutions
|
1 November 2018 | Statement of capital on 1 November 2018
|
1 November 2018 | Statement by Directors (1 page) |
1 November 2018 | Solvency Statement dated 31/10/18 (1 page) |
30 April 2018 | Statement by Directors (1 page) |
30 April 2018 | Resolutions
|
30 April 2018 | Solvency Statement dated 30/04/18 (1 page) |
30 April 2018 | Statement of capital on 30 April 2018
|
18 December 2017 | Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page) |
18 December 2017 | Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages) |
18 December 2017 | Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017 (2 pages) |
18 December 2017 | Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page) |
6 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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6 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
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23 October 2017 | Current accounting period shortened from 31 October 2018 to 15 September 2018 (3 pages) |
23 October 2017 | Current accounting period shortened from 31 October 2018 to 15 September 2018 (3 pages) |
9 October 2017 | Incorporation
Statement of capital on 2017-10-09
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9 October 2017 | Incorporation
Statement of capital on 2017-10-09
|