London
W1G 9XR
Director Name | Mr Stephen Leslie Plant |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Welbeck Street London W1G 9XR |
Registered Address | 53 Welbeck Street London W1G 9XR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 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 | 31 October 2022 (1 year, 6 months ago) |
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Next Return Due | 14 November 2023 (overdue) |
16 October 2020 | Delivered on: 19 October 2020 Persons entitled: Stephen Plant Linda Plant Classification: A registered charge Outstanding |
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21 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
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2 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
1 November 2022 | Registered office address changed from 35 Westcott House Portland Street London W1B 1AE England to 53 Welbeck Street London W1G 9XR on 1 November 2022 (1 page) |
1 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2022 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
29 January 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
19 October 2020 | Registration of charge 110421520001, created on 16 October 2020 (25 pages) |
14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
23 June 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
5 November 2018 | Registered office address changed from Clearwater House 4th Floor 4/7 Manchester Street London W1U 3AE United Kingdom to 35 Westcott House Portland Street London W1B 1AE on 5 November 2018 (1 page) |
1 November 2017 | Incorporation Statement of capital on 2017-11-01
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1 November 2017 | Incorporation Statement of capital on 2017-11-01
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