Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-05-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £9,373 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01011403 |
| Record last updated | Wednesday, February 1, 2023 11:47:30 PM UTC |
| Official Address | 2 Flat 19 Nevern Square Earl's Court There are 199 companies registered at this street |
| Postal Code | SW59PD |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 1, 2022 | Resignation of one Secretary (a man) | |
| Registry | Apr 11, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 23, 2017 | Annual accounts | |
| Registry | Dec 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Apr 27, 2016 | Annual return | |
| Financials | Feb 16, 2016 | Annual accounts | |
| Registry | Apr 25, 2015 | Annual return | |
| Financials | Feb 17, 2015 | Annual accounts | |
| Registry | Dec 11, 2014 | Resignation of one Director | |
| Registry | Dec 1, 2014 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Apr 23, 2014 | Annual return | |
| Financials | Feb 21, 2014 | Annual accounts | |
| Registry | Apr 22, 2013 | Annual return | |
| Financials | Feb 8, 2013 | Annual accounts | |
| Registry | Jun 22, 2012 | Annual return | |
| Financials | Feb 21, 2012 | Annual accounts | |
| Registry | Apr 27, 2011 | Annual return | |
| Financials | Feb 18, 2011 | Annual accounts | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Apr 16, 2010 | Annual return | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Apr 16, 2010 | Change of particulars for director 2625444... | |
| Financials | Jan 27, 2010 | Annual accounts | |
| Registry | Apr 22, 2009 | Annual return | |
| Registry | Apr 22, 2009 | Resignation of a person | |
| Financials | Oct 8, 2008 | Annual accounts | |
| Registry | Jul 2, 2008 | Appointment of a person | |
| Registry | Jun 3, 2008 | Appointment of a man as Secretary | |
| Registry | Apr 29, 2008 | Annual return | |
| Registry | Apr 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Feb 19, 2008 | Annual accounts | |
| Registry | May 1, 2007 | Annual return | |
| Financials | Mar 13, 2007 | Annual accounts | |
| Registry | Apr 12, 2006 | Annual return | |
| Financials | Mar 15, 2006 | Annual accounts | |
| Registry | Feb 2, 2006 | Change in situation or address of registered office | |
| Registry | Apr 28, 2005 | Annual return | |
| Financials | Mar 22, 2005 | Annual accounts | |
| Registry | Apr 27, 2004 | Annual return | |
| Financials | Mar 9, 2004 | Annual accounts | |
| Registry | Apr 29, 2003 | Annual return | |
| Financials | Apr 2, 2003 | Annual accounts | |
| Registry | Jun 11, 2002 | Annual return | |
| Financials | Apr 11, 2002 | Annual accounts | |
| Registry | May 29, 2001 | Annual return | |
| Financials | Apr 4, 2001 | Annual accounts | |
| Registry | Mar 1, 2001 | Appointment of a person | |
| Registry | Feb 23, 2001 | Appointment of a man as Director and Solicitor | |
| Registry | Sep 13, 2000 | Appointment of a person | |
| Registry | Sep 13, 2000 | Resignation of a person | |
| Registry | Aug 1, 2000 | Annual return | |
| Registry | Jul 31, 2000 | Resignation of one Secretary (a man) | |
| Financials | Nov 4, 1999 | Annual accounts | |
| Registry | May 18, 1999 | Annual return | |
| Financials | Feb 12, 1999 | Annual accounts | |
| Registry | Apr 15, 1998 | Annual return | |
| Financials | Apr 2, 1998 | Annual accounts | |
| Financials | Apr 4, 1997 | Annual accounts 1766584... | |
| Registry | Apr 3, 1997 | Annual return | |
| Financials | Apr 3, 1996 | Annual accounts | |
| Registry | Apr 9, 1995 | Annual return | |
| Financials | Mar 30, 1995 | Annual accounts | |
| Registry | May 19, 1994 | Annual return | |
| Financials | Mar 31, 1994 | Annual accounts | |
| Registry | Jun 9, 1993 | Annual return | |
| Financials | Apr 2, 1993 | Annual accounts | |
| Registry | May 20, 1992 | Annual return | |
| Financials | May 20, 1992 | Annual accounts | |
| Registry | Mar 31, 1992 | Two appointments: 2 men | |
| Financials | Jun 17, 1991 | Annual accounts | |
| Registry | Apr 19, 1991 | Annual return | |
| Financials | Jun 22, 1990 | Annual accounts | |
| Registry | Jun 6, 1990 | Annual return | |
| Registry | Feb 12, 1990 | Change in situation or address of registered office | |
| Registry | Sep 6, 1989 | Annual return | |
| Financials | Sep 6, 1989 | Annual accounts | |
| Registry | Nov 1, 1988 | Director resigned, new director appointed | |
| Financials | Aug 19, 1988 | Annual accounts | |
| Registry | Aug 19, 1988 | Annual return | |
| Financials | Aug 12, 1987 | Annual accounts | |
| Registry | Aug 12, 1987 | Annual return | |
| Registry | Feb 18, 1987 | Director resigned, new director appointed | |
| Registry | Nov 27, 1986 | Annual return | |
| Financials | Nov 27, 1986 | Annual accounts | |
| Financials | Jun 26, 1986 | Annual accounts 1766515... | |
| Registry | May 24, 1986 | Annual return | |
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