C/O SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
CHELSEA
LONDON
UNITED KINGDOM
SW10 9HY
There are 45 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
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 August
Accounts Category
Accounts Last Made Up
31 August 2017
Accounts Next Due
31 May 2019
Returns Last Made Up
8 August 2015
Returns Next Due
5 September 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £1 | £1 | £0 | £0 | £1 | £1 | £0 | £0 | £0 |
Current Assets | £3 | £3 | £0 | £0 | £3 | £3 | £10,378 | £6,650 | £13,879 |
of which Cash | £0 | £0 | £0 | £0 | £3 | £3 | £10,378 | £6,650 | £13,879 |
Total Assets | £4 | £4 | £0 | £0 | £4 | £4 | £10,378 | £6,650 | £13,879 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £3 | £3 | £0 | £0 | £3 | £3 | £10,378 | £6,650 | £13,879 |
Total Net Worth | £4 | £4 | £0 | £0 | £4 | £4 | £-13,949 | £-17,677 | £10,448 |
No previous names
Corporate Secretary
Appointed on 1 November 2012
10
Hollywood Road
London
SW10 9HY
United Kingdom
Director
Appointed on 30 August 2004
Nationality: Greek
Occupation: Lawyer
Month of birth: April 1974
Flat 2 34 Finborough Road
London
SW10 9EG
Secretary
Appointed on 8 August 2003
Resigned on 26 April 2012
5 Vauxhall Walk
London
SE11 5JT
Corporate Nominee Secretary
Appointed on 8 August 2003
Resigned on 8 August 2003
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 8 August 2003
Resigned on 26 April 2012
Nationality: British
Occupation: Landlord
Month of birth: September 1944
5 Vauxhall Walk
London
SE11 5JT
Corporate Nominee Director
Appointed on 8 August 2003
Resigned on 8 August 2003
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 15/11/2017.
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Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6JPTO6G. Transaction: MzE5MDc3NDQyN2FkaXF6a2N4.
Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D41B2W. Transaction: MzE4MzI2NjcyNmFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X656DKER. Transaction: MzE3NDQ3Nzg3MmFkaXF6a2N4.
Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHBY5V. Transaction: MzE1OTUzODczM2FkaXF6a2N4.
Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCAH4. Transaction: MzE1OTU0MjA5MWFkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K5XSKB. Transaction: MzEzNTM2NDMxMWFkaXF6a2N4.
Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXU3F. Transaction: MzEzMDY2MTIwMWFkaXF6a2N4.
Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4FKXUCQ. Transaction: MzEzMDY2MTEyOWFkaXF6a2N4.
Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKXUCI. Transaction: MzEzMDY2MTEyN2FkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46R9ZUY. Transaction: MzEyMjUyMTQyNGFkaXF6a2N4.
Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKANOA. Transaction: MzEwNjY1NTk2OWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KTB1N. Transaction: MzEwMDc0OTQ0NWFkaXF6a2N4.
Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SUIG. Transaction: MzA4NDQzNjEwNmFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X1KRIVER. Transaction: MzA2Njg0NDk3NGFkaXF6a2N4.
Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K44LFU. Transaction: MzA2NjIzODIzMmFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GJ7A0H. Transaction: MzA2MzM3OTgwMGFkaXF6a2N4.
Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYO64O. Transaction: MzA2MjE5MTE2NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X17NTSA2. Transaction: MzA1NjU2MjM1MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X17NTQMA. Transaction: MzA1NjU2MTg5OWFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XMUNAX6D. Transaction: MzA0MzExMDU0NmFkaXF6a2N4.
Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XFZXJWK7. Transaction: MzA0MTg5MTA3N2FkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFN7NNR7. Transaction: MzAyNDA5NjM0N2FkaXF6a2N4.
Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XUY36MEY. Transaction: MzAyMTAzODExOWFkaXF6a2N4.
Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XUY35MEX. Transaction: MzAyMTAzNzkzNmFkaXF6a2N4.
Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XUY34MEW. Transaction: MzAyMTAzNzkzNGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X82YQCW3. Transaction: MjA0MDM5MjEyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X27W6CBV. Transaction: MjAzODk5MjI2OWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: ERFR000B. Transaction: MjAxNDQ2NjE3NWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ERG7K00C. Transaction: MjAxMjU5MjUyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMBSL2FO. Transaction: MjAxMTUzNjU4OGFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5NTUzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDc1MDg0NWFkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MzQxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDE4ODU4MmFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE2Mzk4ODUyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNzQ1OTAwMWFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NDMxNjEyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExOTg1MDE1MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzNjYxNDMyMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE0NjQxODkzMWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDEwNjYwMzk5N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1NDc4Mzc0NmFkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwMTE3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjkxOTQ0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjY3MTg3MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MjY3MzQwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NzkzNTQyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzk2MDQzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NjY1Mjk4MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUzNzY5NmFkaXF6a2N4.