Full Company Report |
Includes
|
Last balance sheet date | 2023-09-30 | |
---|---|---|
Trade Debtors | £30,000 | 0% |
Employees | £3 | 0% |
Total assets | £1,988,976 | +0.34% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 00617095 |
Record last updated | Saturday, January 25, 2025 10:40:02 AM UTC |
Official Address | C/o Berley 76 New Cavendish Street West End There are 55 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1G9TB |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 20, 2023 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Jan 20, 2023 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jun 4, 2021 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: a person and a man | |
Registry | Aug 6, 2013 | Annual return | |
Financials | May 2, 2013 | Annual accounts | |
Registry | Aug 9, 2012 | Annual return | |
Financials | Mar 26, 2012 | Annual accounts | |
Registry | Aug 17, 2011 | Annual return | |
Financials | Feb 11, 2011 | Annual accounts | |
Registry | Aug 10, 2010 | Annual return | |
Registry | Aug 10, 2010 | Change of particulars for director | |
Registry | Aug 10, 2010 | Change of particulars for director 6170... | |
Financials | Apr 15, 2010 | Annual accounts | |
Registry | Aug 10, 2009 | Annual return | |
Financials | Mar 18, 2009 | Annual accounts | |
Registry | Aug 13, 2008 | Annual return | |
Financials | Mar 5, 2008 | Annual accounts | |
Registry | Aug 13, 2007 | Annual return | |
Financials | Feb 27, 2007 | Annual accounts | |
Registry | Nov 22, 2006 | Appointment of a director | |
Registry | Nov 22, 2006 | Resignation of a director | |
Registry | Nov 15, 2006 | Appointment of a woman as Director | |
Registry | Sep 14, 2006 | Annual return | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Aug 15, 2005 | Annual return | |
Registry | Aug 15, 2005 | Change in situation or address of registered office | |
Financials | Jun 6, 2005 | Annual accounts | |
Registry | May 20, 2005 | Resignation of a director | |
Registry | May 20, 2005 | Appointment of a director | |
Registry | May 11, 2005 | Appointment of a woman as Director | |
Registry | Oct 29, 2004 | Appointment of a secretary | |
Registry | Oct 29, 2004 | Resignation of a secretary | |
Registry | Oct 19, 2004 | Appointment of a woman as Secretary | |
Registry | Aug 18, 2004 | Annual return | |
Registry | Apr 22, 2004 | Register of members | |
Financials | Feb 17, 2004 | Annual accounts | |
Registry | Aug 22, 2003 | Annual return | |
Financials | Feb 20, 2003 | Annual accounts | |
Registry | Aug 14, 2002 | Annual return | |
Financials | May 24, 2002 | Annual accounts | |
Registry | Aug 22, 2001 | Annual return | |
Financials | Mar 29, 2001 | Annual accounts | |
Registry | Feb 8, 2001 | Resignation of a director | |
Registry | Oct 18, 2000 | Appointment of a director | |
Registry | Oct 18, 2000 | Appointment of a director 6170... | |
Registry | Oct 4, 2000 | Two appointments: 2 men | |
Registry | Sep 8, 2000 | Annual return | |
Financials | Apr 18, 2000 | Annual accounts | |
Registry | Feb 24, 2000 | Resignation of a secretary | |
Registry | Feb 24, 2000 | Appointment of a secretary | |
Registry | Oct 18, 1999 | Annual return | |
Financials | Aug 2, 1999 | Annual accounts | |
Registry | Mar 12, 1999 | Change in situation or address of registered office | |
Registry | Sep 3, 1998 | Annual return | |
Financials | Aug 3, 1998 | Annual accounts | |
Registry | Dec 22, 1997 | Change in situation or address of registered office | |
Registry | Oct 30, 1997 | Annual return | |
Financials | Dec 22, 1996 | Annual accounts | |
Registry | Aug 22, 1996 | Annual return | |
Financials | Jan 16, 1996 | Annual accounts | |
Registry | Nov 6, 1995 | Annual return | |
Financials | Mar 16, 1995 | Annual accounts | |
Registry | Aug 30, 1994 | Annual return | |
Registry | Aug 30, 1994 | Director's particulars changed | |
Financials | Jul 19, 1994 | Annual accounts | |
Registry | Sep 1, 1993 | Director's particulars changed | |
Registry | Sep 1, 1993 | Annual return | |
Financials | Jul 15, 1993 | Annual accounts | |
Registry | Sep 3, 1992 | Annual return | |
Financials | Feb 13, 1992 | Annual accounts | |
Registry | Oct 31, 1991 | Annual return | |
Financials | Oct 22, 1991 | Annual accounts | |
Financials | Sep 12, 1990 | Annual accounts 6170... | |
Registry | Aug 29, 1990 | Annual return | |
Registry | Aug 16, 1989 | Annual return 6170... | |
Financials | Jun 23, 1989 | Annual accounts | |
Registry | Jun 15, 1989 | Change in situation or address of registered office | |
Registry | Oct 24, 1988 | Annual return | |
Financials | Aug 16, 1988 | Annual accounts | |
Registry | Aug 3, 1987 | Change in situation or address of registered office | |
Financials | Mar 30, 1987 | Annual accounts | |
Registry | Mar 30, 1987 | Annual return | |
Registry | Aug 6, 1986 | Change in situation or address of registered office |