London
W1G 8TB
LLP Designated Member Name | Pncldn Ltd (Corporation) |
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Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
LLP Designated Member Name | Tabldn Ltd (Corporation) |
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Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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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 600 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £26,263 |
Cash | £86,197 |
Current Liabilities | £355,393 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 1 week ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
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5 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
8 January 2020 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor 17-19 Foley Street London W1W 6DW on 8 January 2020 (1 page) |
7 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 February 2019 | Member's details changed for Pncldn Ltd on 5 February 2019 (1 page) |
6 February 2019 | Member's details changed for Bakldn Ltd on 5 February 2019 (1 page) |
6 February 2019 | Member's details changed for Tabldn Ltd on 5 February 2019 (1 page) |
10 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2016 | Annual return made up to 7 December 2015 (4 pages) |
15 March 2016 | Annual return made up to 7 December 2015 (4 pages) |
14 March 2016 | Registered office address changed from C/O C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 64 New Cavendish Street London W1G 8TB on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from C/O C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 64 New Cavendish Street London W1G 8TB on 14 March 2016 (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 January 2015 | Annual return made up to 7 December 2014 (4 pages) |
24 January 2015 | Annual return made up to 7 December 2014 (4 pages) |
24 January 2015 | Annual return made up to 7 December 2014 (4 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2013 | Annual return made up to 7 December 2013 (4 pages) |
10 December 2013 | Annual return made up to 7 December 2013 (4 pages) |
10 December 2013 | Annual return made up to 7 December 2013 (4 pages) |
5 August 2013 | Registered office address changed from Grand Prix House 126-129 Power Road Chiswick London W4 5PY United Kingdom on 5 August 2013 (1 page) |
5 August 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
5 August 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
5 August 2013 | Registered office address changed from Grand Prix House 126-129 Power Road Chiswick London W4 5PY United Kingdom on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from Grand Prix House 126-129 Power Road Chiswick London W4 5PY United Kingdom on 5 August 2013 (1 page) |
22 January 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
22 January 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
22 January 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
22 January 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
16 January 2013 | Appointment of Bakldn Ltd as a member (3 pages) |
16 January 2013 | Appointment of Tabldn Ltd as a member (3 pages) |
16 January 2013 | Appointment of Pncldn Ltd as a member (3 pages) |
16 January 2013 | Appointment of Pncldn Ltd as a member (3 pages) |
16 January 2013 | Appointment of Tabldn Ltd as a member (3 pages) |
16 January 2013 | Appointment of Bakldn Ltd as a member (3 pages) |
7 December 2012 | Incorporation of a limited liability partnership (5 pages) |
7 December 2012 | Incorporation of a limited liability partnership (5 pages) |