Flat 7
London
SW1P 4RL
Director Name | Mr Vladimir Tkachenko |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Ukraine |
Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
Registered Address | 48 Millbank Millbank Flat 7 London SW1P 4RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
2 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
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5 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
1 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
30 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
27 January 2022 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to 48 Millbank Millbank Flat 7 London SW1P 4RL on 27 January 2022 (1 page) |
20 December 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
15 April 2021 | Notification of Liga Lasmanovica as a person with significant control on 10 March 2021 (2 pages) |
15 April 2021 | Cessation of Vladimir Tkachenko as a person with significant control on 4 March 2021 (1 page) |
15 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
3 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
16 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
2 September 2020 | Termination of appointment of Vladimir Tkachenko as a director on 9 August 2020 (1 page) |
2 September 2020 | Notification of Gabriella Wheeler as a person with significant control on 8 August 2020 (2 pages) |
2 September 2020 | Appointment of Miss Gabriella Wheeler as a director on 8 August 2020 (2 pages) |
10 March 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
17 January 2019 | Incorporation Statement of capital on 2019-01-17
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