London
SE1 3TQ
Director Name | Mr Julian Richard Metherell |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 December 2018(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Registered Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 23 May 2023 (11 months ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
30 January 2020 | Delivered on: 5 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
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9 February 2021 | Accounts for a small company made up to 31 January 2020 (12 pages) |
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17 July 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 17 July 2020 (1 page) |
28 May 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
5 February 2020 | Registration of charge 113797270001, created on 30 January 2020 (14 pages) |
15 October 2019 | Statement of capital following an allotment of shares on 12 September 2019
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15 October 2019 | Resolutions
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15 October 2019 | Change of share class name or designation (2 pages) |
15 October 2019 | Particulars of variation of rights attached to shares (3 pages) |
5 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
9 July 2019 | Previous accounting period shortened from 31 May 2019 to 31 January 2019 (1 page) |
24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
17 December 2018 | Appointment of Cornhill Secretaries Limited as a secretary on 12 December 2018 (2 pages) |
24 May 2018 | Incorporation Statement of capital on 2018-05-24
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