London
W1U 6EQ
Director Name | Mr Toby Charles Burgess |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2020(1 year after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 14 David Mews London W1U 6EQ |
Registered Address | 14 David Mews London W1U 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
29 March 2023 | Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
21 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
23 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
20 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
21 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
5 November 2021 | Director's details changed for Mr Toby Charles Burgess on 5 November 2021 (2 pages) |
5 November 2021 | Change of details for Mr Toby Charles Burgess as a person with significant control on 5 November 2021 (2 pages) |
21 July 2021 | Registered office address changed from 50 Jermyn Street, London Jermyn Street London SW1Y 6LX England to 14 David Mews London W1U 6EQ on 21 July 2021 (1 page) |
18 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
17 February 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
4 February 2021 | Change of details for Mr Mark Charles Ellison as a person with significant control on 4 January 2021 (2 pages) |
4 February 2021 | Notification of Toby Charles Burgess as a person with significant control on 4 January 2021 (2 pages) |
9 September 2020 | Resolutions
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3 April 2020 | Registered office address changed from 3 Queen Square London WC1N 3AR England to 50 Jermyn Street, London Jermyn Street London SW1Y 6LX on 3 April 2020 (1 page) |
3 April 2020 | Appointment of Mr Toby Charles Burgess as a director on 3 April 2020 (2 pages) |
2 April 2020 | Confirmation statement made on 22 March 2020 with updates (5 pages) |
23 March 2019 | Incorporation Statement of capital on 2019-03-23
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