Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Trade Debtors | £2 | 0% |
Employees | £0 | 0% |
Total assets | £3 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01739662 |
Record last updated | Monday, April 3, 2017 9:16:54 PM UTC |
Official Address | 39 Welbeck Street Marylebone High, Marylebone High Street There are 2,087 companies registered at this street |
Postal Code | W1G8DH |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Three appointments: a person and 2 women,: a person and 2 women | |
Registry | Feb 17, 2014 | Appointment of a man as Secretary | |
Registry | Jul 15, 2013 | Resignation of one Director | |
Registry | Jul 15, 2013 | Resignation of one Secretary | |
Registry | Jul 15, 2013 | Appointment of a woman as Director | |
Registry | Jul 4, 2013 | Appointment of a woman | |
Financials | Mar 21, 2013 | Annual accounts | |
Registry | Mar 8, 2013 | Appointment of a woman | |
Registry | Feb 8, 2013 | Annual return | |
Registry | Feb 7, 2013 | Change of particulars for director | |
Registry | Feb 7, 2013 | Change of particulars for secretary | |
Financials | Mar 26, 2012 | Annual accounts | |
Registry | Feb 6, 2012 | Annual return | |
Registry | Feb 3, 2012 | Resignation of one Director | |
Financials | Mar 17, 2011 | Annual accounts | |
Registry | Jan 24, 2011 | Annual return | |
Financials | Mar 23, 2010 | Annual accounts | |
Registry | Feb 12, 2010 | Annual return | |
Registry | Feb 11, 2010 | Change of particulars for director | |
Registry | Feb 11, 2010 | Change of particulars for director 1739... | |
Registry | Feb 11, 2010 | Change of particulars for director | |
Registry | Jul 22, 2009 | Resignation of a director | |
Registry | Jul 22, 2009 | Appointment of a man as Director | |
Registry | May 6, 2009 | Appointment of a woman | |
Financials | Apr 23, 2009 | Annual accounts | |
Registry | Feb 4, 2009 | Annual return | |
Financials | Apr 23, 2008 | Annual accounts | |
Registry | Jan 11, 2008 | Annual return | |
Registry | Dec 18, 2007 | Resignation of a director | |
Registry | Dec 18, 2007 | Appointment of a director | |
Financials | May 8, 2007 | Annual accounts | |
Registry | Feb 13, 2007 | Annual return | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Jan 16, 2006 | Annual return | |
Financials | Apr 28, 2005 | Annual accounts | |
Registry | Jan 28, 2005 | Annual return | |
Financials | Apr 27, 2004 | Annual accounts | |
Registry | Jan 16, 2004 | Annual return | |
Financials | Apr 27, 2003 | Annual accounts | |
Registry | Jan 16, 2003 | Annual return | |
Financials | Oct 11, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Annual return | |
Financials | Apr 25, 2001 | Annual accounts | |
Registry | Feb 27, 2001 | Annual return | |
Financials | Jul 18, 2000 | Annual accounts | |
Registry | Jul 11, 2000 | Annual return | |
Registry | Apr 21, 2000 | Appointment of a director | |
Registry | Dec 22, 1999 | Resignation of a director | |
Registry | Dec 22, 1999 | Resignation of a director 1739... | |
Financials | Apr 26, 1999 | Annual accounts | |
Registry | Dec 29, 1998 | Annual return | |
Registry | Aug 4, 1998 | Appointment of a director | |
Financials | Apr 22, 1998 | Annual accounts | |
Registry | Apr 11, 1998 | Resignation of a director | |
Registry | Dec 16, 1997 | Annual return | |
Registry | Dec 3, 1997 | Appointment of a director | |
Registry | Jul 29, 1997 | Annual return | |
Registry | Jul 29, 1997 | Annual return 1739... | |
Registry | Jul 29, 1997 | Resignation of a secretary | |
Registry | Jul 29, 1997 | Appointment of a director | |
Registry | Jul 29, 1997 | Resignation of a director | |
Registry | Jul 29, 1997 | Director's particulars changed | |
Registry | Jul 29, 1997 | Registered office changed | |
Financials | Jun 12, 1997 | Annual accounts | |
Financials | Jan 11, 1996 | Annual accounts 1739... | |
Registry | Oct 9, 1995 | Change in situation or address of registered office | |
Registry | Oct 9, 1995 | Director resigned, new director appointed | |
Financials | Apr 18, 1995 | Annual accounts | |
Registry | Mar 13, 1995 | Annual return | |
Registry | Oct 12, 1994 | Change in situation or address of registered office | |
Financials | Apr 22, 1994 | Annual accounts | |
Registry | Feb 10, 1994 | Annual return | |
Financials | Apr 25, 1993 | Annual accounts | |
Registry | Feb 13, 1993 | Annual return | |
Registry | Aug 13, 1992 | Annual return 1739... | |
Registry | Aug 4, 1992 | Annual return | |
Registry | Jul 2, 1992 | Change in situation or address of registered office | |
Financials | Jul 2, 1992 | Annual accounts | |
Financials | Aug 30, 1991 | Annual accounts 1739... | |
Registry | Aug 10, 1990 | Change in situation or address of registered office | |
Registry | May 29, 1990 | Director resigned, new director appointed | |
Registry | Mar 20, 1990 | Annual return | |
Financials | Mar 20, 1990 | Annual accounts | |
Financials | Sep 20, 1989 | Annual accounts 1739... | |
Registry | Sep 20, 1989 | Annual return | |
Registry | Aug 29, 1989 | First gazette | |
Registry | Nov 30, 1988 | Director resigned, new director appointed | |
Registry | Nov 30, 1988 | Register of members | |
Registry | Nov 15, 1988 | Director resigned, new director appointed | |
Registry | Dec 7, 1987 | Director resigned, new director appointed 1739... | |
Registry | Nov 24, 1987 | Annual return | |
Financials | Nov 24, 1987 | Annual accounts | |
Registry | Dec 23, 1986 | Annual return | |
Financials | Dec 23, 1986 | Annual accounts | |
Registry | Nov 7, 1986 | Change in situation or address of registered office |