London
W1H 5BT
Director Name | Mr Michael Edwin Neuman |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BT |
Registered Address | Marble Arch House 66 Seymour Street London W1H 5BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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9 February 2023 | Change of details for Mr Aravinda Neuman as a person with significant control on 9 February 2023 (2 pages) |
30 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
23 November 2022 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
22 February 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
18 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
11 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
2 December 2019 | Cessation of Richard John Benn as a person with significant control on 18 October 2019 (1 page) |
2 December 2019 | Cessation of Filomena De Freitas Rodrigues Benn as a person with significant control on 18 October 2019 (1 page) |
2 December 2019 | Notification of Aravinda Neuman as a person with significant control on 18 October 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
20 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
11 October 2018 | Resolutions
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14 September 2018 | Termination of appointment of Michael Edwin Neuman as a director on 1 September 2018 (1 page) |
27 June 2018 | Notification of Richard John Benn as a person with significant control on 14 June 2018 (2 pages) |
27 June 2018 | Notification of Filomena De Freitas Rodrigues Benn as a person with significant control on 14 June 2018 (2 pages) |
27 June 2018 | Withdrawal of a person with significant control statement on 27 June 2018 (2 pages) |
14 June 2018 | Incorporation Statement of capital on 2018-06-14
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