12 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0JR
There are 1154 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
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
13 March 2016
Returns Next Due
10 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £84,351 |
Current Assets | £43,403 | £12,856 | £801 | £5,825 | £9,260 | £11,216 | £19,881 | £892 |
of which Cash | £0 | £12,856 | £401 | £5,425 | £8,860 | £11,216 | £19,881 | £892 |
Total Assets | £43,403 | £12,856 | £801 | £5,825 | £9,260 | £11,216 | £19,881 | £85,243 |
Current Liabilities | £107,864 | £75,825 | £34,684 | £41,153 | £31,761 | £23,814 | £41,796 | £43,366 |
Net Current Assets | £-64,461 | £-62,969 | £-33,883 | £-35,328 | £-22,501 | £-12,598 | £-21,915 | £-42,474 |
Total Net Worth | £-64,461 | £-62,969 | £-33,883 | £-35,327 | £-20,918 | £-7,633 | £-15,968 | £41,877 |
No previous names
Director
Appointed on 13 March 2003
Nationality: United Kingdom
Occupation: Company Director
Month of birth: February 1969
Flat 2107 East Tower
3 Pan Peninsula Square
Canary Wharf
London
E14 9HP
England
Secretary
Appointed on 20 December 2006
Resigned on 3 February 2010
Nationality: British
Occupation: Accountant
1 Marlow Copse
Walderslade
Kent
ME5 9DP
Secretary
Appointed on 13 March 2003
Resigned on 1 August 2006
Beckly
1 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JQ
Corporate Nominee Secretary
Appointed on 13 March 2003
Resigned on 17 March 2003
39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Director
Appointed on 13 March 2003
Resigned on 1 August 2006
Nationality: British
Occupation: Chartered Accountant
Month of birth: May 1953
Beckly
1 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JQ
Corporate Nominee Director
Appointed on 13 March 2003
Resigned on 17 March 2003
39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
This information was most recently updated 17/11/2017.
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Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OT9TM. Transaction: MzE3MTU5MDQwMWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSZ5DD. Transaction: MzE2NTQyOTg2NmFkaXF6a2N4.
Action Date: 10 May 2016. Category: Capital. Type: SH02. Barcode: A56UVRWW. Transaction: MzE0ODU3MjQzNWFkaXF6a2N4.
Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54E00A9. Transaction: MzE0NTg3OTg3OGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6UU3. Transaction: MzEzNzk4OTkzNmFkaXF6a2N4.
Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHI0I0. Transaction: MzEzNzg5MTU1NGFkaXF6a2N4.
Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANBZD. Transaction: MzEyMDIyNDczOWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4062OFS. Transaction: MzExNjM5MTg5N2FkaXF6a2N4.
Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS1ZD. Transaction: MzA5ODA0MzU0OWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X35JS1Z5. Transaction: MzA5ODA0MzQ1OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L403EJ. Transaction: MzA4ODc3ODkzMmFkaXF6a2N4.
Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X2812EMO. Transaction: MzA3NzcyMTY5MmFkaXF6a2N4.
Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26T1Y08. Transaction: MzA3NjY2NjI5N2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21212SO. Transaction: MzA3MTkyNzY3OWFkaXF6a2N4.
Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5JXU. Transaction: MzA1NTAwMDI3NGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIZ2V. Transaction: MzA0OTQwODMzM2FkaXF6a2N4.
Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XDMPQTEI. Transaction: MzAzNTc3Njk4MmFkaXF6a2N4.
Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XDMPPTEH. Transaction: MzAzNTc3NjE0MGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBYZQCJ. Transaction: MzAyOTQ3NTIwOGFkaXF6a2N4.
Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVXCQOXC. Transaction: MzAyNjU5MzcwM2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAyMDI3Mjk2MGFkaXF6a2N4.
Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: LLOCXLVJ. Transaction: MzAyMDI3MjQ5MGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAxODk0MTc3NWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTRD1H22. Transaction: MzAwODc2ODQ0NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: LTP2LH7E. Transaction: MzAwODY5NDc0MWFkaXF6a2N4.
Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: LTP2NH7G. Transaction: MzAwODY5MzY0NGFkaXF6a2N4.
Action Date: 13 March 2008. Category: Annual return. Type: AR01. Barcode: L03D6DUE. Transaction: MzAwMDEzNTk5MmFkaXF6a2N4.
Action Date: 13 March 2009. Category: Annual return. Type: AR01. Barcode: L03CYDU5. Transaction: MzAwMDEzNTc2OGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AALS16X1. Transaction: MjAyNDY1OTE5MGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NzIxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3OTE5NjQ3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjAwNjA5M2FkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NzcxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTYyNDM5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2OTI3NzU0MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MzQwMTY1OWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzkyODU4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDI4NTU1M2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU2NzEwMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyODYxNDMyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjA2Mjg2M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4MzI5MzEzN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MTIzMTQ2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMTM3NzcyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDk5MjQwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NjIyMzM2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MjE2Mjk1MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4MDU5NmFkaXF6a2N4.