London
W5 2BS
Director Name | Mr David Hennell |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Craven House 40-44 Uxbridge Road London W5 2BS |
Director Name | Mrs Lynda Anne Carver |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Phoenix Park Apsley Way London NW2 7LN |
Registered Address | 3 Phoenix Park Apsley Way London NW2 7LN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
7 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
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6 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
14 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
8 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
8 September 2022 | Appointment of Mrs Lynda Anne Carver as a director on 1 September 2022 (2 pages) |
14 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
30 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
9 July 2020 | Change of details for Eurosat Holdings Limited as a person with significant control on 2 July 2020 (2 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
8 March 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
8 March 2018 | Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 3 Phoenix Park Apsley Way London NW2 7LN on 8 March 2018 (1 page) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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