Full Company Report |
Includes
|
Last balance sheet date | 2019-12-31 | |
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Trade Debtors | £132,123 | -13.15% |
Employees | £0 | 0% |
Total assets | £10,805,463 | -1.84% |
Company type | Private Limited Company, Active |
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Company Number | 00472785 |
Record last updated | Sunday, April 21, 2024 3:30:14 PM UTC |
Official Address | Care Of:Wallace LLpone Portland Place London LLp W1b1pn West End There are 299 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B1PN |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Apr 5, 2024 | Appointment of a man as Secretary | |
Registry | Aug 27, 2019 | Appointment of a woman | |
Registry | Jun 3, 2018 | Resignation of one Director (a man) | |
Financials | Dec 9, 2016 | Annual accounts | |
Registry | Oct 20, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Two appointments: a man and a woman | |
Registry | Nov 10, 2015 | Resignation of one Secretary | |
Registry | Nov 9, 2015 | Resignation of one Secretary (a woman) | |
Financials | Nov 4, 2015 | Annual accounts | |
Registry | Oct 19, 2015 | Annual return | |
Financials | Nov 21, 2014 | Annual accounts | |
Registry | Oct 16, 2014 | Annual return | |
Registry | Oct 16, 2014 | Change of particulars for director | |
Financials | Nov 4, 2013 | Annual accounts | |
Registry | Oct 24, 2013 | Annual return | |
Financials | Nov 21, 2012 | Annual accounts | |
Registry | Oct 16, 2012 | Annual return | |
Financials | Feb 27, 2012 | Annual accounts | |
Registry | Oct 19, 2011 | Annual return | |
Registry | Feb 17, 2011 | Resolution | |
Registry | Feb 17, 2011 | Memorandum of association | |
Registry | Feb 17, 2011 | Resolution | |
Financials | Jan 7, 2011 | Annual accounts | |
Registry | Nov 4, 2010 | Annual return | |
Registry | Nov 4, 2010 | Change of particulars for director | |
Registry | Nov 4, 2010 | Change of particulars for director 2653445... | |
Financials | Mar 2, 2010 | Annual accounts | |
Registry | Dec 18, 2009 | Annual return | |
Registry | Dec 18, 2009 | Resignation of one Director | |
Registry | Dec 6, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 25, 2009 | Change of particulars for director | |
Registry | Nov 12, 2009 | Change of particulars for secretary | |
Registry | Nov 12, 2009 | Change of registered office address | |
Financials | Jun 2, 2009 | Annual accounts | |
Registry | Mar 30, 2009 | Appointment of a person | |
Registry | Mar 30, 2009 | Appointment of a person 8127307... | |
Registry | Mar 5, 2009 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 19, 2008 | Annual return | |
Registry | Nov 17, 2008 | Change in situation or address of registered office | |
Registry | Jan 7, 2008 | Resignation of a person | |
Registry | Jan 7, 2008 | Appointment of a person | |
Registry | Dec 14, 2007 | Annual return | |
Financials | Dec 14, 2007 | Annual accounts | |
Registry | Dec 13, 2007 | Appointment of a woman as Secretary | |
Registry | Dec 3, 2007 | Resignation of a woman | |
Registry | Nov 7, 2006 | Annual return | |
Financials | Oct 4, 2006 | Annual accounts | |
Financials | Dec 20, 2005 | Annual accounts 1789196... | |
Registry | Nov 2, 2005 | Annual return | |
Registry | Jul 21, 2005 | Change in situation or address of registered office | |
Registry | Jun 3, 2005 | Change in situation or address of registered office 1766103... | |
Registry | Nov 8, 2004 | Annual return | |
Financials | Aug 27, 2004 | Annual accounts | |
Financials | Nov 12, 2003 | Annual accounts 1944840... | |
Registry | Nov 12, 2003 | Annual return | |
Financials | Dec 18, 2002 | Annual accounts | |
Registry | Nov 16, 2002 | Annual return | |
Financials | Nov 19, 2001 | Annual accounts | |
Registry | Oct 11, 2001 | Annual return | |
Registry | Nov 1, 2000 | Annual return 1788039... | |
Financials | Oct 24, 2000 | Annual accounts | |
Registry | May 8, 2000 | Accounts | |
Registry | Oct 13, 1999 | Annual return | |
Financials | Sep 30, 1999 | Annual accounts | |
Financials | Jan 25, 1999 | Annual accounts 1845364... | |
Registry | Oct 16, 1998 | Annual return | |
Registry | Oct 22, 1997 | Annual return 1767481... | |
Financials | Oct 13, 1997 | Annual accounts | |
Financials | Nov 25, 1996 | Annual accounts 1844347... | |
Registry | Oct 27, 1996 | Annual return | |
Registry | Oct 10, 1996 | Change in situation or address of registered office | |
Financials | Nov 8, 1995 | Annual accounts | |
Registry | Nov 8, 1995 | Annual return | |
Financials | Oct 18, 1994 | Annual accounts | |
Registry | Oct 18, 1994 | Annual return | |
Financials | Dec 10, 1993 | Annual accounts | |
Registry | Oct 19, 1993 | Annual return | |
Registry | Nov 3, 1992 | Annual return 1767434... | |
Financials | Nov 3, 1992 | Annual accounts | |
Registry | Oct 15, 1992 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Oct 22, 1991 | Annual accounts | |
Registry | Oct 17, 1991 | Annual return | |
Financials | Jun 6, 1991 | Annual accounts | |
Registry | Jun 6, 1991 | Annual return | |
Registry | Jan 23, 1990 | Annual return 1879654... | |
Financials | Dec 22, 1989 | Annual accounts | |
Registry | May 24, 1989 | Annual return | |
Registry | Apr 6, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 14, 1989 | Annual accounts | |
Registry | Nov 22, 1988 | Change in situation or address of registered office | |
Financials | May 5, 1988 | Annual accounts | |
Registry | May 5, 1988 | Annual return | |
Financials | Mar 3, 1987 | Annual accounts | |
Financials | Jun 26, 1986 | Annual accounts 1831822... | |
Registry | Jun 26, 1986 | Annual return | |
Financials | Aug 31, 1984 | Annual accounts | |
Financials | May 5, 1983 | Annual accounts 1788284... | |
Registry | Feb 19, 1951 | Change of name certificate |