70 CHARLOTTE STREET
LONDON
UK
W1T 4QG
There are 33 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
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
1 August 2015
Returns Next Due
29 August 2016
Mortgages
3 in total
2 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £408,356 | £408,844 | £410,044 | £80,915 | £81,111 | £0 | £41,319 | £31,857 | £24,476 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £408,356 | £408,844 | £410,044 | £80,915 | £81,111 | £0 | £41,319 | £31,857 | £24,476 |
Current Liabilities | £976,017 | £887,109 | £809,281 | £1,563,759 | £1,418,473 | £1,172,884 | £1,067,618 | £995,798 | £925,373 |
Net Current Assets | £-567,661 | £-478,265 | £-399,237 | £-1,482,844 | £-1,337,362 | £-1,172,884 | £-1,026,299 | £-963,941 | £-900,897 |
Total Net Worth | £-567,661 | £-478,990 | £-399,237 | £-605,755 | £-481,669 | £-253,098 | £-171,163 | £-108,805 | £-47,356 |
No previous names
Secretary
Appointed on 1 December 2010
70
Charlotte Street
London
Uk
W1T 4QG
United Kingdom
Director
Appointed on 1 December 2010
Nationality: South African
Occupation: Property Consultant
Month of birth: May 1985
70
Charlotte Street
London
Uk
W1T 4QG
United Kingdom
Secretary
Appointed on 1 April 2009
Resigned on 1 December 2010
25 Springfields
Wadhurst
East Sussex
TN5 7BS
Secretary
Appointed on 20 September 2007
Resigned on 27 August 2008
1a Bethune Road
Stamford Hill
London
N16 5BW
Corporate Secretary
Appointed on 27 August 2008
Resigned on 1 April 2009
66
West Gainsborough
1 Poole Street
London
N1 5EA
Uk
Corporate Secretary
Appointed on 27 June 2007
Resigned on 23 August 2007
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director
Appointed on 27 August 2008
Resigned on 1 April 2009
Nationality: British
Occupation: Business Consultant
Month of birth: August 1952
66 West Gainsborough Studios
1 Poole Street
London
N1 5EA
Director
Appointed on 20 September 2007
Resigned on 27 August 2008
Nationality: English
Occupation: None
Month of birth: May 1949
96 Hither Green Lane
Abbey Park
Redditch
Worcestershire
B98 9BW
Director
Appointed on 1 April 2009
Resigned on 1 December 2010
Nationality: British
Occupation: Director
Month of birth: April 1950
31a Station Road
Horley
Surrey
RH6 9HW
Corporate Director
Appointed on 27 June 2007
Resigned on 23 August 2007
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
This information was most recently updated 16/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72NQV7U. Transaction: MzIwMTI5MjQxNGFkaXF6a2N4.
Action Date: 25 January 2018. Category: Officers. Type: AP01. Barcode: X6YDB27C. Transaction: MzE5NjE5Mzk5M2FkaXF6a2N4.
Action Date: 25 January 2018. Category: Officers. Type: TM01. Barcode: X6YDAUSR. Transaction: MzE5NjE5MzgzMWFkaXF6a2N4.
Action Date: 25 January 2018. Category: Officers. Type: TM02. Barcode: X6YDARC8. Transaction: MzE5NjE5Mzc0NGFkaXF6a2N4.
Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY1KU0. Transaction: MzE4MjA0NDI4N2FkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634QMNC. Transaction: MzE3MjE3NTgwNGFkaXF6a2N4.
Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL72I. Transaction: MzE1NDQ1NjE3MmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE1MDUwMTM5OWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L58CTX1D. Transaction: MzE1MDIyMDkwOGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDI0NWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4JI2FJN. Transaction: MzEzNDU2OTM5MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEyOTc0NjQ5MGFkaXF6a2N4.
Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1PMX. Transaction: MzEyOTc0NjQ2NWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNjA1N2FkaXF6a2N4.
Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKB44O. Transaction: MzEwNjY2MDU0OWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TESMZ. Transaction: MzA5Nzc3NDYwOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A32GVKOQ. Transaction: MzA5NTM1OTA1N2FkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: R2EX2MA0. Transaction: MzA4MzYxODE2NGFkaXF6a2N4.
Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUKWOO. Transaction: MzA4MjU2MzU3MmFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2587JQP. Transaction: MzA3NTQ1MDQ4MmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA3MTE0NzM3MWFkaXF6a2N4.
Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X204F5FK. Transaction: MzA3MTE0NzMzMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MDk2M2FkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L152W5R5. Transaction: MzA1NDQ4NDY5NmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A0OPZUT7. Transaction: MzA0OTk0NzY0N2FkaXF6a2N4.
Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XH01YZNZ. Transaction: MzA0ODA0ODQ4OGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA0NjQyNjgzOGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L39HSYRV. Transaction: MzA0NjQyNjczOGFkaXF6a2N4.
Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDEzNTkzMmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NTY1NGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X8299SXE. Transaction: MzAzNDkwMTA4NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1DBWSGQ. Transaction: MzAzMzg1MjMxNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1C3ASGV. Transaction: MzAzMzg0OTMyNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1C0ISG0. Transaction: MzAzMzg0OTE2OGFkaXF6a2N4.
Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X3KLJPJW. Transaction: MzAyNzkzMzQ4OWFkaXF6a2N4.
Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3KLIPJV. Transaction: MzAyNzkzMzM4OWFkaXF6a2N4.
Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: X3JPSPJ8. Transaction: MzAyNzkzMTQ3NmFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LGPYHOMF. Transaction: MzAyNjE5NzEyMWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAxODAxODI0OGFkaXF6a2N4.
Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XY8W4ETA. Transaction: MzAwMjQ0OTcwNWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6UO7AS7. Transaction: MjAzNTI4NDk1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X3RSI8PY. Transaction: MjAyOTgzNDQxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X3RSN8P3. Transaction: MjAyOTgzNDQyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X3RTD8PU. Transaction: MjAyOTgzNDQ0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X3RT88PP. Transaction: MjAyOTgzNDQ0NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AC3XK8JX. Transaction: MjAyOTM4NTczOGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XKAEF6PF. Transaction: MjAyMzg0MjgzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XNDEU2MT. Transaction: MjAxMTkzMjEwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XNCA92M3. Transaction: MjAxMTkyNTE0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XNA9N2ME. Transaction: MjAxMTkxNTkyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XNA8P2MF. Transaction: MjAxMTkxNTkxOGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XNABJ2MC. Transaction: MjAxMTkxNjk5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XN9UE2MP. Transaction: MjAxMTkxNDEwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjQ0OTIzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjAwMTYzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NDg4NjI0NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NDg4MDk2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NDY5MDUyN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA0MDkxMmFkaXF6a2N4.