138 Grosvenor Road
London
SW1V 3JS
Secretary Name | Rysaffe Secretaries (Corporation) |
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Status | Current |
Appointed | 06 May 2004(same day as company formation) |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2004(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Michael Edward Smith 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 May 2024 (1 month, 3 weeks from now) |
24 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Rysaffe Secretaries on 6 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Rysaffe Secretaries on 6 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Michael Edward Smith on 6 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Michael Edward Smith on 6 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Michael Edward Smith on 6 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Rysaffe Secretaries on 6 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
22 May 2007 | Return made up to 06/05/07; no change of members (6 pages) |
22 May 2007 | Return made up to 06/05/07; no change of members (6 pages) |
25 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
25 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: c/o saffery champness 40 melville street edinburgh EH3 7TW (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: c/o saffery champness 40 melville street edinburgh EH3 7TW (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 May 2005 | Return made up to 06/05/05; full list of members (6 pages) |
31 May 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
31 May 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
31 May 2005 | Return made up to 06/05/05; full list of members (6 pages) |
6 May 2004 | Incorporation (17 pages) |
6 May 2004 | Secretary resigned (1 page) |
6 May 2004 | Incorporation (17 pages) |
6 May 2004 | Secretary resigned (1 page) |