15 YOUNG STREET
LONDON
W8 5EH
There are 202 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
23 May 2016
Returns Next Due
20 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £9,822 | £10,000 | £0 | £0 | £0 | £0 | £0 | £12 |
of which Cash | £9,822 | £10,000 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £9,822 | £10,000 | £0 | £0 | £0 | £0 | £0 | £12 |
Current Liabilities | £2,110 | £2,144 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £7,712 | £7,856 | £0 | £0 | £0 | £0 | £0 | £12 |
Total Net Worth | £7,724 | £7,868 | £0 | £0 | £0 | £0 | £0 | £12 |
No previous names
Corporate Secretary
Appointed on 19 September 2007
15
Young Street
London
W8 5EH
Great Britain
Director
Appointed on 11 August 2009
Nationality: French
Occupation: Banking
Month of birth: May 1972
15
Young Street
London
W8 5EH
Director
Appointed on 16 October 2002
Nationality: British
Occupation: Advertising Copywriter
Month of birth: May 1951
15
Young Street
London
W8 5EH
Director
Appointed on 20 February 2015
Nationality: British
Occupation: Solicitor
Month of birth: September 1965
15
Young Street
London
W8 5EH
Secretary
Appointed on 16 October 2002
Resigned on 19 September 2007
Flat 11 52-53 Kensington Court
London
W8 5DE
Secretary
Appointed on 12 June 2000
Resigned on 16 October 2002
Flat 12
53 Kensington Court
London
W8 5DE
Corporate Nominee Secretary
Appointed on 23 May 2000
Resigned on 12 June 2000
Acre House
11-15 William Road
London
NW1 3ER
Director
Appointed on 19 September 2007
Resigned on 31 August 2015
Nationality: British
Occupation: Solicitor
Month of birth: August 1975
Flat 10
52/53 Kensington Court
London
W8 5DE
Nominee Director
Appointed on 23 May 2000
Resigned on 12 June 2000
Nationality: British
Month of birth: September 1975
30 Portelet Road
London
E1 4ER
Director
Appointed on 19 September 2007
Resigned on 11 August 2009
Nationality: British
Occupation: Project Manager
Month of birth: April 1951
Flat 11 52-53 Kensington Court
London
W8 5DE
Director
Appointed on 16 October 2002
Resigned on 6 August 2007
Nationality: Dutch
Occupation: Lawyer
Month of birth: July 1970
Flat 1
52 Kensington Court
London
W8 5DE
Director
Appointed on 12 June 2000
Resigned on 30 June 2004
Nationality: British
Occupation: Company Director
Month of birth: September 1966
Flat 10
52-53 Kensington Court
London
W8 5DE
This information was most recently updated 16/11/2017.
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Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6I9PRIX. Transaction: MzE4OTIwOTI0NmFkaXF6a2N4.
Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6I9PM3C. Transaction: MzE4OTIwOTEyM2FkaXF6a2N4.
Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6I9PJ6Z. Transaction: MzE4OTIwOTAzOGFkaXF6a2N4.
Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6FS4ZOA. Transaction: MzE4NjI3NDcwNGFkaXF6a2N4.
Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670YDVF. Transaction: MzE3NjM3OTUyMGFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JBCQ. Transaction: MzE2OTg4MDY3OGFkaXF6a2N4.
Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSEE3. Transaction: MzE0OTIwODEwNmFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCIUEG. Transaction: MzEzOTQ1MzIzMmFkaXF6a2N4.
Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FKZRE1. Transaction: MzEzMDY3Nzg1N2FkaXF6a2N4.
Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLP4P. Transaction: MzEyNDA2Mzk2NmFkaXF6a2N4.
Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M6F9T. Transaction: MzExNzc2MTA1M2FkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LUI27T. Transaction: MzExMjQ2MjA3NGFkaXF6a2N4.
Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLD7C. Transaction: MzEwMDkzODM3MGFkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XJDHM. Transaction: MzA5NDY0NDEwNGFkaXF6a2N4.
Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAMQZ. Transaction: MzA3OTk3ODM2MWFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LC410W. Transaction: MzA2NzI1NzQ3N2FkaXF6a2N4.
Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYX4Z. Transaction: MzA1OTU1MzIyNWFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132GF1N. Transaction: MzA1MjcyMDIwNWFkaXF6a2N4.
Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XS93JUM0. Transaction: MzAzODExMTQ3MGFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9BFJSA5. Transaction: MzAzMzYwODk1N2FkaXF6a2N4.
Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X9REIKU7. Transaction: MzAxNzUxNTY5OGFkaXF6a2N4.
Action Date: 23 May 2010. Category: Officers. Type: CH04. Barcode: X9REEKU3. Transaction: MzAxNzUxNTExNWFkaXF6a2N4.
Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9REHKU6. Transaction: MzAxNzUxNTExOGFkaXF6a2N4.
Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9REGKU5. Transaction: MzAxNzUxNTExN2FkaXF6a2N4.
Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9REFKU4. Transaction: MzAxNzUxNTExNmFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWVIHUW. Transaction: MzAxMDQ2OTQxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XD05YDC2. Transaction: MjA0MTU1MDg5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X9ZCTD3Q. Transaction: MjA0MDg1OTIzNmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: X9ZB7D33. Transaction: MjA0MDg1ODk4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK23OAL5. Transaction: MjAzNDgxODg1MmFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L72QS8M6. Transaction: MjAyOTc4NTgyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X721R0JH. Transaction: MjAwNzE4MDIwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X41OV05Q. Transaction: MjAwNjMyNzk4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X41OU05P. Transaction: MjAwNjMyNzk3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X41OT05O. Transaction: MjAwNjMyNzk3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X41WA05D. Transaction: MjAwNjMyOTIyNWFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: AQFXMZ63. Transaction: MjAwNDM4NzM1NGFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0X8YHU. Transaction: MjAwMjU4MTYwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4OTQyNDkyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTEzODE2NWFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1NDM2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzkzMzU5OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzM4MTc5M2FkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4NTMwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTU4MjgyMzY3YWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDE1ODI4MjM2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTU4MzQzMTM0YWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDE1ODM0MzEzNGFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODgxMTgyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTU2NzgxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxOTA2OTg1NmFkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDgyODIyNWFkaXF6a2N4.
Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY2MzE1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NzY1Mjg3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjE3OTczMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NDQ4Mzg5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4Nzg3NDcxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5ODMzMjYzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAwODg0NjUzNWFkaXF6a2N4.
Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NDg5MzY2N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk3MzYzOGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NTc2MzI3N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ3NDg5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMjQ5ODU4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MjI4OTc1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTc5NjU3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxOTIxMjcwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzIxMTI4NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxNDI0NjU4M2FkaXF6a2N4.