London
EC2M 7AQ
Director Name | Mr Henry Brown |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(same day as company formation) |
Role | Property |
Country of Residence | United Kingdom |
Correspondence Address | 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ |
Registered Address | 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 18 December 2024 (8 months from now) |
4 August 2020 | Delivered on: 6 August 2020 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 158 leopold road. Kensington. Liverpool. Outstanding |
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16 September 2019 | Delivered on: 19 September 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 96 alderson road liverpool L15 1HH. Outstanding |
1 July 2019 | Delivered on: 2 July 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 46 callow road. Liverpool. L15 0HP. Outstanding |
6 April 2018 | Delivered on: 11 April 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: None. Outstanding |
6 April 2018 | Delivered on: 11 April 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 71 langton road wavertree liverpool. Outstanding |
14 December 2023 | Director's details changed for Mr Henry Brown on 3 December 2023 (2 pages) |
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14 December 2023 | Director's details changed for Mrs Emma Brown on 3 December 2023 (2 pages) |
14 December 2023 | Confirmation statement made on 4 December 2023 with updates (4 pages) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
22 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
31 August 2022 | Registered office address changed from 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London London EC2M 7AQ on 31 August 2022 (1 page) |
20 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
30 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
12 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
28 December 2020 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 28 December 2020 (1 page) |
1 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
6 August 2020 | Registration of charge 110760210005, created on 4 August 2020 (6 pages) |
10 February 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
19 September 2019 | Registration of charge 110760210004, created on 16 September 2019 (4 pages) |
5 September 2019 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell United Kingdom EC1R 4QX England to 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX on 5 September 2019 (1 page) |
6 August 2019 | Registered office address changed from 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to 161 Rosebery Avenue Ground Floor Clerkenwell United Kingdom EC1R 4QX on 6 August 2019 (1 page) |
2 July 2019 | Registration of charge 110760210003, created on 1 July 2019 (4 pages) |
22 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
28 February 2019 | Registered office address changed from 611 Cannon Wharf Pell Street London London SE8 5EN to 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT on 28 February 2019 (1 page) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
15 June 2018 | Registered office address changed from First Floor, 2 Castle Buildings Telegraph Road Heswall Wirral CH60 7SE United Kingdom to 611 Cannon Wharf Pell Street London London SE8 5EN on 15 June 2018 (2 pages) |
11 April 2018 | Registration of charge 110760210002, created on 6 April 2018 (19 pages) |
11 April 2018 | Registration of charge 110760210001, created on 6 April 2018 (6 pages) |
22 November 2017 | Incorporation Statement of capital on 2017-11-22
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22 November 2017 | Incorporation Statement of capital on 2017-11-22
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