Company NameBlackfriars Arches Hg Ltd
DirectorsChristopher Claude Hoilett and Vicki Itti Hoilett
Company StatusActive
Company Number12184579
CategoryPrivate Limited Company
Incorporation Date2 September 2019(4 years, 8 months ago)
Previous NameLondon Souvenirs Hg Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Christopher Claude Hoilett
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Battle Bridge Lane
Flat 3
London
SE1 2HL
Director NameMrs Vicki Itti Hoilett
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2019(1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShop 2, Blackfriars Rail Station, South Terminal H
London
SE1 9JH

Location

Registered AddressShop 2, Blackfriars Rail Station, South Terminal
Hopton Street
London
SE1 9JH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

10 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (8 pages)
14 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (9 pages)
25 September 2021Registered office address changed from Shop 1, Blackfriars Rail Station, South Terminal Shop 1, Blackfriars Rail Station, South Terminal London SE1 9JH United Kingdom to Shop 2, Blackfriars Rail Station, South Terminal Hopton Street London SE1 9JH on 25 September 2021 (1 page)
12 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 May 2021Registered office address changed from Hay's Galleria Barrow 4 London SE1 2HD England to Shop 1, Blackfriars Rail Station, South Terminal Shop 1, Blackfriars Rail Station, South Terminal London SE1 9JH on 10 May 2021 (1 page)
16 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
(3 pages)
29 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 October 2019Appointment of Mrs Vicki Itti Hoilett as a director on 8 October 2019 (2 pages)
2 September 2019Incorporation
Statement of capital on 2019-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)