(Entrance Via Davies Street)
London
W1K 3NB
LLP Designated Member Name | Mr Hemendra Aran |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 26 July 2018(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
LLP Designated Member Name | Amit Mehra |
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Date of Birth | November 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 03 August 2009(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 July 2018) |
Role | Company Director |
Correspondence Address | Flat 602-6th Floor Kukreja Heights Pali Hill Bandra (West) Mumbai 400050 |
LLP Designated Member Name | Valuevent Gmbh (Corporation) |
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Status | Resigned |
Appointed | 22 May 2009(same day as company formation) |
Correspondence Address | Steinruckenstrasse 25 Aschaffenburg Bayern D-63741 Germany |
LLP Designated Member Name | Gajam Group Gmbh (Corporation) |
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Status | Resigned |
Appointed | 22 May 2009(same day as company formation) |
Correspondence Address | Am Gieb 4 D-40629 Duesseldorf Nordrhien-Westfalen Germany |
Website | www.scotchstone-capital.com |
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Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£35,473 |
Cash | £527 |
Current Liabilities | £2,106 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
12 January 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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27 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
21 March 2023 | Resignation of an auditor (2 pages) |
7 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
24 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
28 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021 (1 page) |
21 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
2 February 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
11 December 2020 | Registered office address changed from 38 Berkeley Square Mayfair London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page) |
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (9 pages) |
29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
14 March 2019 | Amended accounts for a small company made up to 31 March 2018 (9 pages) |
2 January 2019 | Accounts for a small company made up to 31 March 2018 (8 pages) |
29 November 2018 | Termination of appointment of Gajam Group Gmbh as a member on 29 November 2018 (1 page) |
6 August 2018 | Appointment of Mr Hemendra Aran as a member on 26 July 2018 (2 pages) |
6 August 2018 | Termination of appointment of Amit Mehra as a member on 26 July 2018 (1 page) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
8 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
24 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
24 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
10 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
10 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
25 May 2016 | Annual return made up to 22 May 2016 (4 pages) |
25 May 2016 | Annual return made up to 22 May 2016 (4 pages) |
5 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
5 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
27 May 2015 | Annual return made up to 22 May 2015 (4 pages) |
27 May 2015 | Annual return made up to 22 May 2015 (4 pages) |
8 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
8 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
23 May 2014 | Annual return made up to 22 May 2014 (4 pages) |
23 May 2014 | Annual return made up to 22 May 2014 (4 pages) |
23 May 2014 | Member's details changed for Amit Mehra on 22 May 2014 (2 pages) |
23 May 2014 | Member's details changed for Amit Mehra on 22 May 2014 (2 pages) |
20 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
20 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
24 May 2013 | Annual return made up to 22 May 2013 (4 pages) |
24 May 2013 | Annual return made up to 22 May 2013 (4 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
7 June 2012 | Annual return made up to 22 May 2012 (4 pages) |
7 June 2012 | Annual return made up to 22 May 2012 (4 pages) |
2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
2 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
21 July 2011 | Annual return made up to 22 May 2011 (4 pages) |
21 July 2011 | Annual return made up to 22 May 2011 (4 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
7 June 2010 | Annual return made up to 22 May 2010 (10 pages) |
7 June 2010 | Registered office address changed from 15 Hanover Square Mayfair London W1S 1HS on 7 June 2010 (2 pages) |
7 June 2010 | Registered office address changed from 15 Hanover Square Mayfair London W1S 1HS on 7 June 2010 (2 pages) |
7 June 2010 | Annual return made up to 22 May 2010 (10 pages) |
7 June 2010 | Registered office address changed from 15 Hanover Square Mayfair London W1S 1HS on 7 June 2010 (2 pages) |
12 February 2010 | Member's details changed for Piotr Skoczylass on 22 January 2010 (3 pages) |
12 February 2010 | Member's details changed for Piotr Skoczylass on 22 January 2010 (3 pages) |
3 September 2009 | Member resigned valuevent gmbh (1 page) |
3 September 2009 | Member resigned valuevent gmbh (1 page) |
11 August 2009 | LLP member appointed amit mehra (1 page) |
11 August 2009 | LLP member appointed amit mehra (1 page) |
6 August 2009 | Currsho from 31/05/2010 to 31/03/2010 (1 page) |
6 August 2009 | Currsho from 31/05/2010 to 31/03/2010 (1 page) |
22 May 2009 | Incorporation document\certificate of incorporation (4 pages) |
22 May 2009 | Incorporation document\certificate of incorporation (4 pages) |