910 Via Piana Limited

Company Registration Number: 05142085

Company registered in England and Wales

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910 Via Piana Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in London.

Registered Address

137 BLENHEIM CRESCENT
LONDON
W11 2EQ

There are 14 companies currently registered at this postcode, including this one.

All companies at W11 2EQ

Registration Data

Company Number

05142085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£900,383
Current Assets £208,982£233,558£183,595£172,553£210,089£215,357£268,904
of which Cash £29,612£2,569£14,763£20,355£33,636£38,297£62,850
Total Assets £208,982£233,558£183,595£172,553£210,089£215,357£1,169,287
Current Liabilities £57,290£82,858£34,851£20,341£61,249£69,791£77,709
Net Current Assets £151,692£150,700£148,744£152,212£148,840£145,566£191,195
Total Net Worth £-2,022,121£-1,881,541£-1,551,643£-1,277,925£-1,296,746£-1,151,124£1,091,578

Previous Names

No previous names

Company Officers

  • CLARK, Gillian

    Secretary

    Appointed on 1 June 2004

     

    Nationality: British

    137
    Blenheim Crescent
    London
    W11 2EQ
    Uk

  • CLARK, Colin Martin

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    137
    Blenheim Crescent
    London
    W11 2EQ
    Uk

  • CLARK, Gillian

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    13 Dawson Place
    London
    W2 4TH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OZ6EN. Transaction: MzE3OTQ1MDA1MWFkaXF6a2N4.

  2. 28 June 2017 Director's details changed for Mr Colin Martin Clark on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: A69GETQ0. Transaction: MzE3OTE0NjA2NGFkaXF6a2N4.

  3. 28 June 2017 Director's details changed for Gillian Clark on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: A69GETPS. Transaction: MzE3OTE0NTUyNGFkaXF6a2N4.

  4. 28 June 2017 Secretary's details changed for Gillian Clark on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH03. Barcode: A69GETPK. Transaction: MzE3OTE0NTMxOGFkaXF6a2N4.

  5. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: A69GETPC. Transaction: MzE3OTE0NDgyOWFkaXF6a2N4.

  6. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: A69GETP4. Transaction: MzE3OTE0NDI1MWFkaXF6a2N4.

  7. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4WFD. Transaction: MzE3MzA5NzYwNGFkaXF6a2N4.

  8. 30 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: A5A790JU. Transaction: MzE1MTk5NjM3MWFkaXF6a2N4.

  9. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DFIN4. Transaction: MzE0NTA3MDQ0MmFkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: A4BDGLS0. Transaction: MzEyNjg5OTExMGFkaXF6a2N4.

  11. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMFHE. Transaction: MzEyMDE5NjU3MGFkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: A3AX8LEX. Transaction: MzEwMzA0ODM3OWFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6Z4H. Transaction: MzA5NzMxMTYwOWFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A2B85297. Transaction: MzA4MDUwODEzMmFkaXF6a2N4.

  15. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M05A9. Transaction: MzA3NTIwMjYzNWFkaXF6a2N4.

  16. 1 August 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1EAHU2O. Transaction: MzA2MTc2MzYyMmFkaXF6a2N4.

  17. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15KDNRE. Transaction: MzA1NDkxNTUwMWFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: AYZBCVF4. Transaction: MzAzOTg1MDc1MGFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8MJFSW1. Transaction: MzAzNTA1MTE1OGFkaXF6a2N4.

  20. 10 August 2010 Registered office address changed from 13 Dawson Place London W2 4TH on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: AVEZ5M8H. Transaction: MzAyMTEyMzYxMWFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: AVEZ6M8I. Transaction: MzAyMTEyMzMxNGFkaXF6a2N4.

  22. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMK0IRQ. Transaction: MzAxMjg5NDYxNmFkaXF6a2N4.

  23. 1 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0NTZB55. Transaction: MjAzNjI0MDE4OGFkaXF6a2N4.

  24. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WSJ9GN. Transaction: MjAzMjExNzkzNGFkaXF6a2N4.

  25. 30 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACAM0YD. Transaction: MjAwODA5MzUwOGFkaXF6a2N4.

  26. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHUIZBB. Transaction: MjAwNDU3MTQ0NGFkaXF6a2N4.

  27. 6 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxNjQxNmFkaXF6a2N4.

  28. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NzkyMWFkaXF6a2N4.

  29. 3 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwODYzMGFkaXF6a2N4.

  30. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NDc3NWFkaXF6a2N4.

  31. 1 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyMDY5OGFkaXF6a2N4.

  32. 6 August 2004 Ad 01/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjM4MDQwOWFkaXF6a2N4.

  33. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDEwMzMyOGFkaXF6a2N4.

  34. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk4MTc1NWFkaXF6a2N4.

  35. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ5NDU1NWFkaXF6a2N4.

  36. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA4MDA4M2FkaXF6a2N4.

  37. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDMxNTc1N2FkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:28:22 +0000