Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Trade Debtors | £25,090 | 0% |
Employees | £4 | 0% |
Total assets | £1,071,661 | +14.13% |
Company type | Private Limited Company, Active |
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Company Number | 01616454 |
Record last updated | Thursday, January 25, 2018 5:13:33 PM UTC |
Official Address | 51 South Audley St London W1k2aa West End There are 4 companies registered at this street |
Postal Code | W1K2AA |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Financials | Dec 21, 2017 | Annual accounts | |
Registry | Jul 7, 2017 | Confirmation statement made , with updates | |
Registry | Jul 7, 2017 | Persons with significant control | |
Financials | Dec 22, 2016 | Annual accounts | |
Registry | Jul 1, 2016 | Annual return | |
Registry | May 23, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Dec 22, 2015 | Annual accounts | |
Registry | Jul 1, 2015 | Annual return | |
Registry | Jul 1, 2015 | Change of particulars for director | |
Financials | Dec 29, 2014 | Annual accounts | |
Registry | May 23, 2014 | Annual return | |
Registry | May 22, 2014 | Return of allotment of shares | |
Registry | Jan 22, 2014 | Annual return | |
Registry | Jan 20, 2014 | Resignation of one Secretary | |
Financials | Dec 23, 2013 | Annual accounts | |
Registry | Dec 20, 2013 | Resignation of one Manager and one Secretary (a man) | |
Registry | Jan 18, 2013 | Annual return | |
Registry | Jan 17, 2013 | Resignation of one Director | |
Financials | Dec 28, 2012 | Annual accounts | |
Registry | Dec 20, 2012 | Resignation of one Director (a man) | |
Registry | Jan 17, 2012 | Annual return | |
Financials | Jan 4, 2012 | Annual accounts | |
Registry | Feb 23, 2011 | Annual return | |
Financials | Dec 22, 2010 | Annual accounts | |
Registry | Feb 2, 2010 | Annual return | |
Registry | Feb 2, 2010 | Change of particulars for director | |
Financials | Jan 18, 2010 | Annual accounts | |
Registry | Feb 6, 2009 | Resignation of a person | |
Registry | Feb 6, 2009 | Appointment of a person | |
Registry | Jan 27, 2009 | Annual return | |
Registry | Jan 14, 2009 | Appointment of a man as Director | |
Financials | Nov 24, 2008 | Annual accounts | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Nov 14, 2007 | Annual accounts | |
Registry | Jan 24, 2007 | Annual return | |
Financials | Jan 2, 2007 | Annual accounts | |
Registry | Nov 29, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 29, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1788162... | |
Registry | Nov 29, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 2, 2006 | Appointment of a person | |
Registry | Mar 1, 2006 | Appointment of a man as Manager and Secretary | |
Registry | Feb 28, 2006 | Resignation of one Secretary (a woman) | |
Registry | Feb 27, 2006 | Resignation of a person | |
Registry | Jan 19, 2006 | Annual return | |
Financials | Dec 22, 2005 | Annual accounts | |
Financials | Jan 20, 2005 | Annual accounts 1944893... | |
Registry | Jan 18, 2005 | Annual return | |
Registry | Jan 19, 2004 | Annual return 1788765... | |
Financials | Dec 30, 2003 | Annual accounts | |
Financials | Jan 31, 2003 | Annual accounts 1754128... | |
Registry | Jan 24, 2003 | Annual return | |
Registry | Jan 31, 2002 | Annual return 1866591... | |
Financials | Jan 31, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Director's particulars changed | |
Registry | Jan 25, 2001 | Particulars of a mortgage or charge | |
Registry | Jan 22, 2001 | Annual return | |
Financials | Jan 20, 2001 | Annual accounts | |
Registry | Sep 8, 2000 | Particulars of a mortgage or charge | |
Registry | Jan 24, 2000 | Annual return | |
Financials | Jan 5, 2000 | Annual accounts | |
Registry | Jan 18, 1999 | Annual return | |
Financials | Jan 7, 1999 | Annual accounts | |
Registry | Aug 21, 1998 | Particulars of a mortgage or charge | |
Financials | Jan 16, 1998 | Annual accounts | |
Registry | Jan 15, 1998 | Annual return | |
Financials | Jan 21, 1997 | Annual accounts | |
Registry | Jan 19, 1997 | Annual return | |
Financials | Feb 9, 1996 | Annual accounts | |
Registry | Jan 22, 1996 | Annual return | |
Financials | Feb 10, 1995 | Annual accounts | |
Registry | Jan 16, 1995 | Annual return | |
Financials | Feb 11, 1994 | Annual accounts | |
Registry | Feb 2, 1994 | Annual return | |
Registry | Feb 9, 1993 | Annual return 1788229... | |
Financials | Feb 9, 1993 | Annual accounts | |
Financials | Apr 23, 1992 | Annual accounts 1788713... | |
Registry | Feb 12, 1992 | Annual return | |
Registry | Feb 12, 1992 | Annual return 1945446... | |
Registry | Feb 12, 1992 | Annual return | |
Registry | Feb 12, 1992 | Annual return 1910424... | |
Registry | Jan 12, 1992 | Three appointments: a woman and 2 men | |
Financials | Apr 10, 1991 | Annual accounts | |
Registry | Feb 15, 1991 | Annual return | |
Financials | Feb 13, 1990 | Annual accounts | |
Registry | Feb 13, 1990 | Annual return | |
Registry | May 2, 1989 | Annual return 1910853... | |
Financials | Feb 2, 1989 | Annual accounts | |
Registry | Nov 24, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Apr 28, 1988 | Notice of new accounting reference date given during the course of an accounting reference period 1801053... | |
Registry | Apr 18, 1988 | Annual return | |
Financials | Apr 11, 1988 | Annual accounts | |
Registry | Oct 28, 1987 | Director resigned, new director appointed | |
Financials | Oct 14, 1986 | Annual accounts | |
Registry | Oct 14, 1986 | Annual return | |
Registry | May 22, 1986 | Annual return 1879948... |