2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
There are 226 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
70229 - Management consultancy activities other than financial management
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
2 June 2016
Returns Next Due
30 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £162,303 | £166,608 | £4,456 | £5,454 | £35,833 | £5,537 | £54,639 | £55,399 | £54,785 | £55,282 | £47,988 | £54,643 |
of which Cash | £162,303 | £166,608 | £4,456 | £5,454 | £35,833 | £5,537 | £54,639 | £55,399 | £54,785 | £55,282 | £47,988 | £54,643 |
Total Assets | £162,303 | £166,608 | £4,456 | £5,454 | £35,833 | £5,537 | £54,639 | £55,399 | £54,785 | £55,282 | £47,988 | £54,643 |
Current Liabilities | £158,326 | £162,750 | £725 | £1,915 | £32,422 | £2,103 | £51,313 | £52,443 | £52,076 | £53,461 | £46,223 | £53,000 |
Net Current Assets | £3,977 | £3,858 | £3,731 | £3,539 | £3,411 | £3,434 | £3,326 | £2,956 | £2,709 | £1,821 | £1,765 | £1,643 |
Total Net Worth | £3,977 | £3,858 | £3,731 | £3,539 | £3,411 | £3,434 | £3,326 | £2,956 | £2,709 | £1,821 | £1,765 | £1,643 |
No previous names
Director
Appointed on 2 June 2016
Nationality: South African
Occupation: Company Director
Month of birth: September 1966
Suite No 2, First Floor, Kenwood House
77a Shenley Road
Borehamwood
WD6 1AG
United Kingdom
Corporate Secretary
Appointed on 2 June 2002
Resigned on 10 June 2015
Ascot House
2 Woodberry Grove
London
N12 0FB
United Kingdom
Director
Appointed on 13 July 2012
Resigned on 2 June 2016
Nationality: Cypriot
Occupation: Company Director
Month of birth: September 1961
4a
Panagias Acheiropoiitou
Lakatamia
2311
Cyprus
Director
Appointed on 8 November 2002
Resigned on 13 July 2012
Nationality: Dominican
Occupation: Consultant
Month of birth: July 1950
24 Murphy's Lane
Goodwill
Dominica
Corporate Director
Appointed on 2 June 2002
Resigned on 8 November 2002
4th Floor
Lawford House Albert Place
London
N3 1RL
This information was most recently updated 17/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72ORADM. Transaction: MzIwMTI0NzE5OGFkaXF6a2N4.
Action Date: 2 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z0JJ20. Transaction: MzE5NjkyNTM0MWFkaXF6a2N4.
Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOYW3. Transaction: MzE2ODA1Mjk1NWFkaXF6a2N4.
Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC9AGA. Transaction: MzE2Mzc5OTYxOGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K10X5K. Transaction: MzE2MjIxMzYzM2FkaXF6a2N4.
Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X5JG6EA1. Transaction: MzE2MTY4MzE4NmFkaXF6a2N4.
Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X5JG6EA9. Transaction: MzE2MTY4MzE5MmFkaXF6a2N4.
Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBUCX. Transaction: MzE1MzMxOTQ4MWFkaXF6a2N4.
Action Date: 15 December 2015. Category: Capital. Type: SH01. Barcode: X4MHFVZV. Transaction: MzEzNzg2OTQ5NmFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KFVK2Z. Transaction: MzEzNTQzNzgxN2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEzNDg0ODU4NmFkaXF6a2N4.
Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4JSEAZ5. Transaction: MzEzNDc3NTgyMmFkaXF6a2N4.
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Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O9L. Transaction: MzEyNDk2MTY1NmFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432FNOP. Transaction: MzExOTE0NDU1OGFkaXF6a2N4.
Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP3JE8. Transaction: MzEwNTExOTc5OGFkaXF6a2N4.
Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X8G3. Transaction: MzEwMTEzMDY1MmFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIB42. Transaction: MzA5NzI4Mzc1M2FkaXF6a2N4.
Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QXOH3. Transaction: MzA3OTA1MjUyMWFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237NSP4. Transaction: MzA3Mzc3MjU3NGFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X1DBC3FT. Transaction: MzA2MDg2NDQ0MGFkaXF6a2N4.
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Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSUMOUNA. Transaction: MzAzODIwMjAwMmFkaXF6a2N4.
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Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XH93CKI4. Transaction: MzAxNjc1MzcyOWFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LX08NF4W. Transaction: MzAwMzY0OTg3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHR9EADF. Transaction: MjAzNDE4MjEzOWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LELZ64TM. Transaction: MjAxODE0MTgwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4BKS08W. Transaction: MjAwNjQwNDgyN2FkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyODA5N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTQ4ODE3N2FkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxODUzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTIyNDM4OWFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQ0MzM5OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1NzAyODgzNGFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk3NzE2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMzIyOTE5MWFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTM5MTkzMmFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDEyMzAxNzYyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExNjg0MjE4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMzkxMDg0N2FkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDA0NzI0MjUxNWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAxNzY4NzA3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTIyNDE3NGFkaXF6a2N4.
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