London
E14 9RE
LLP Designated Member Name | NYC Fashion Management Inc. (Corporation) |
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Status | Current |
Appointed | 01 January 2015(11 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months |
Correspondence Address | 192 Lexington Ave, Suite 2003 New York Ny United States |
LLP Designated Member Name | Chriswell Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | PO Box 146 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Xeten Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | First Floor 7 Lanark Square London E14 9RE |
LLP Designated Member Name | Buben Corporation (Corporation) |
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Status | Resigned |
Appointed | 11 April 2003(3 days after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2014) |
Correspondence Address | 112 Capitol Trail Newark Delaware 19711 United States |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £412,568 |
Cash | £96,520 |
Current Liabilities | £26,860 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2024 (3 weeks, 2 days from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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19 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
7 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
27 May 2022 | Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page) |
20 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
1 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
16 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
23 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 May 2016 | Annual return made up to 8 April 2016 (3 pages) |
10 May 2016 | Annual return made up to 8 April 2016 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 May 2015 | Annual return made up to 8 April 2015 (3 pages) |
5 May 2015 | Annual return made up to 8 April 2015 (3 pages) |
5 May 2015 | Annual return made up to 8 April 2015 (3 pages) |
6 January 2015 | Appointment of Fashionable London Ltd as a member on 1 January 2015 (2 pages) |
6 January 2015 | Termination of appointment of Xeten Limited as a member on 31 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Buben Corporation as a member on 31 December 2014 (1 page) |
6 January 2015 | Appointment of Fashionable London Ltd as a member on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Nyc Fashion Management Inc. as a member on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Nyc Fashion Management Inc. as a member on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Nyc Fashion Management Inc. as a member on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Fashionable London Ltd as a member on 1 January 2015 (2 pages) |
6 January 2015 | Termination of appointment of Xeten Limited as a member on 31 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Buben Corporation as a member on 31 December 2014 (1 page) |
18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 May 2014 | Annual return made up to 8 April 2014 (3 pages) |
27 May 2014 | Annual return made up to 8 April 2014 (3 pages) |
27 May 2014 | Annual return made up to 8 April 2014 (3 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 May 2013 | Annual return made up to 8 April 2013 (3 pages) |
1 May 2013 | Annual return made up to 8 April 2013 (3 pages) |
1 May 2013 | Annual return made up to 8 April 2013 (3 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 May 2012 | Annual return made up to 8 April 2012 (3 pages) |
4 May 2012 | Annual return made up to 8 April 2012 (3 pages) |
4 May 2012 | Annual return made up to 8 April 2012 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 June 2011 | Member's details changed for Buben Lp on 8 April 2011 (2 pages) |
1 June 2011 | Member's details changed for Buben Lp on 8 April 2011 (2 pages) |
1 June 2011 | Member's details changed for Buben Lp on 8 April 2011 (2 pages) |
4 May 2011 | Annual return made up to 8 April 2011 (3 pages) |
4 May 2011 | Member's details changed for Buben Lp on 8 April 2011 (2 pages) |
4 May 2011 | Annual return made up to 8 April 2011 (3 pages) |
4 May 2011 | Member's details changed for Buben Lp on 8 April 2011 (2 pages) |
4 May 2011 | Member's details changed for Xeten Limited on 8 April 2011 (2 pages) |
4 May 2011 | Annual return made up to 8 April 2011 (3 pages) |
4 May 2011 | Member's details changed for Buben Lp on 8 April 2011 (2 pages) |
4 May 2011 | Member's details changed for Xeten Limited on 8 April 2011 (2 pages) |
4 May 2011 | Member's details changed for Xeten Limited on 8 April 2011 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 May 2010 | Annual return made up to 8 April 2010 (8 pages) |
13 May 2010 | Annual return made up to 8 April 2010 (8 pages) |
13 May 2010 | Annual return made up to 8 April 2010 (8 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 May 2009 | Annual return made up to 08/04/09 (2 pages) |
7 May 2009 | Annual return made up to 08/04/09 (2 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 June 2008 | Annual return made up to 25/06/08 (2 pages) |
30 June 2008 | Annual return made up to 25/06/08 (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 May 2007 | Member's particulars changed (1 page) |
29 May 2007 | Annual return made up to 05/04/07 (2 pages) |
29 May 2007 | Member's particulars changed (1 page) |
29 May 2007 | Annual return made up to 05/04/07 (2 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: first floor, 7 lanark square, london, E14 9RE (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: first floor, 7 lanark square, london, E14 9RE (1 page) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 May 2006 | Annual return made up to 10/04/06 (2 pages) |
8 May 2006 | Annual return made up to 10/04/06 (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 April 2005 | Annual return made up to 08/04/05 (2 pages) |
21 April 2005 | Annual return made up to 08/04/05 (2 pages) |
6 December 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
6 December 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
22 April 2004 | Annual return made up to 08/04/04 (3 pages) |
22 April 2004 | Annual return made up to 08/04/04 (3 pages) |
25 February 2004 | New member appointed (1 page) |
25 February 2004 | New member appointed (1 page) |
6 February 2004 | Member resigned (1 page) |
6 February 2004 | Member resigned (1 page) |
13 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
13 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
8 April 2003 | Incorporation (3 pages) |
8 April 2003 | Incorporation (3 pages) |