Full Company Report |
Includes
|
Last balance sheet date | 2021-03-31 | |
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Employees | £2 | 0% |
Total assets | £1,455 | -74.64% |
Company type | Private Limited Company, Active |
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Company Number | 00653961 |
Record last updated | Saturday, December 2, 2023 1:39:48 PM UTC |
Official Address | 25 Harley Street Marylebone High, Marylebone High Street There are 2,281 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G9BR |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
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Registry | Nov 29, 2023 | Appointment of a man as Director and Property Manager | |
Registry | Nov 29, 2023 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 29, 2023 | Resignation of 2 people: 2 women | |
Registry | Mar 15, 2022 | Resignation of one Director (a woman) | |
Registry | Mar 15, 2022 | Appointment of a woman | |
Registry | Mar 15, 2022 | Resignation of a woman | |
Registry | Feb 17, 2019 | Resignation of one Director (a woman) | |
Registry | Nov 30, 2016 | Appointment of a woman | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Dec 13, 2012 | Annual return | |
Registry | Oct 11, 2012 | Change of particulars for director | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | Jan 5, 2012 | Annual return | |
Registry | Dec 22, 2011 | Notification of single alternative inspection location | |
Financials | Aug 11, 2011 | Annual accounts | |
Registry | Feb 8, 2011 | Change of particulars for director | |
Registry | Dec 8, 2010 | Annual return | |
Registry | Sep 24, 2010 | Resignation of one Director | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Jan 18, 2010 | Annual return | |
Financials | Dec 3, 2009 | Annual accounts | |
Registry | Apr 2, 2009 | Appointment of a woman as Director | |
Registry | Mar 27, 2009 | Appointment of a woman as Director 6539... | |
Registry | Mar 27, 2009 | Appointment of a woman as Director | |
Registry | Mar 26, 2009 | Resignation of a secretary | |
Registry | Mar 26, 2009 | Resignation of a director | |
Registry | Feb 27, 2009 | Three appointments: 3 women,: 3 women | |
Financials | Jan 28, 2009 | Annual accounts | |
Registry | Dec 9, 2008 | Annual return | |
Registry | Dec 27, 2007 | Annual return 6539... | |
Financials | Sep 20, 2007 | Annual accounts | |
Registry | Dec 11, 2006 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Jan 24, 2006 | Annual return | |
Financials | Oct 18, 2005 | Annual accounts | |
Registry | Jun 29, 2005 | Appointment of a director | |
Registry | Dec 13, 2004 | Annual return | |
Financials | Oct 8, 2004 | Annual accounts | |
Registry | Apr 14, 2004 | Resignation of a secretary | |
Registry | Apr 14, 2004 | Appointment of a secretary | |
Registry | Dec 15, 2003 | Annual return | |
Financials | Oct 7, 2003 | Annual accounts | |
Registry | Dec 12, 2002 | Annual return | |
Financials | Oct 1, 2002 | Annual accounts | |
Registry | Dec 6, 2001 | Annual return | |
Financials | Sep 27, 2001 | Annual accounts | |
Registry | Dec 7, 2000 | Annual return | |
Financials | Sep 25, 2000 | Annual accounts | |
Registry | Feb 6, 2000 | Alter mem and arts | |
Registry | Feb 1, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 1, 2000 | Notice of increase in nominal capital | |
Registry | Feb 1, 2000 | Memorandum of association | |
Registry | Feb 1, 2000 | Alter mem and arts | |
Registry | Jan 5, 2000 | Annual return | |
Financials | Sep 20, 1999 | Annual accounts | |
Registry | Dec 10, 1998 | Annual return | |
Financials | Oct 1, 1998 | Annual accounts | |
Registry | Dec 8, 1997 | Annual return | |
Financials | Oct 9, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Annual return | |
Financials | Sep 25, 1996 | Annual accounts | |
Registry | Jan 4, 1996 | Annual return | |
Financials | Dec 14, 1995 | Annual accounts | |
Financials | Dec 21, 1994 | Annual accounts 6539... | |
Registry | Dec 14, 1994 | Annual return | |
Financials | Jan 9, 1994 | Annual accounts | |
Registry | Dec 13, 1993 | Annual return | |
Financials | Feb 4, 1993 | Annual accounts | |
Registry | Jan 26, 1993 | Annual return | |
Financials | Mar 13, 1992 | Annual accounts | |
Registry | Feb 5, 1992 | Annual return | |
Financials | Apr 16, 1991 | Annual accounts | |
Registry | Jan 28, 1991 | Director resigned, new director appointed | |
Registry | Jan 17, 1991 | Annual return | |
Financials | Mar 5, 1990 | Annual accounts | |
Registry | Feb 22, 1990 | Annual return | |
Registry | Feb 22, 1990 | Register of members | |
Financials | Jul 3, 1989 | Annual accounts | |
Registry | Feb 27, 1989 | Annual return | |
Financials | Jan 5, 1989 | Annual accounts | |
Registry | Mar 1, 1988 | Annual return | |
Financials | Feb 7, 1988 | Annual accounts | |
Registry | Jan 15, 1988 | Director resigned, new director appointed | |
Registry | Feb 23, 1987 | Annual return | |
Financials | Dec 15, 1986 | Annual accounts |