1C KENDALL PLACE
1C KENDALL PLACE
LONDON
W1U 7JL
There are 2 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
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
28 October 2015
Returns Next Due
25 November 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £169,638 | £179,784 | £261,212 | £257,732 | £277,997 | £199,271 | £146,074 | £151,186 |
of which Cash | £4,352 | £22,385 | £107 | £0 | £244 | £13,469 | £2,074 | £12,935 |
Total Assets | £169,638 | £179,784 | £261,212 | £257,732 | £277,997 | £199,271 | £146,074 | £151,186 |
Current Liabilities | £142,151 | £149,042 | £218,342 | £146,021 | £104,505 | £87,906 | £219,100 | £210,000 |
Net Current Assets | £27,487 | £30,742 | £42,870 | £111,711 | £173,492 | £111,365 | £-73,026 | £-58,814 |
Total Net Worth | £75,987 | £42,992 | £59,000 | £-20,789 | £123,992 | £61,865 | £-25,526 | £-11,314 |
Director
Appointed on 2 February 2011
Nationality: Italian
Occupation: Secretary
Month of birth: October 1974
Flat A
159 Heath Road
Twickenham
Surrey
TW1 4BH
England
Director
Appointed on 28 October 2008
Resigned on 2 February 2011
Nationality: British
Occupation: Director
Month of birth: April 1952
110 Grenville Court
Hamview Shirley
Croydon
Surrey
CR0 7XB
This information was most recently updated 16/11/2017.
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Action Date: 4 April 2018. Category: Officers. Type: TM01. Barcode: X7368R9N. Transaction: MzIwMTc3Njg3N2FkaXF6a2N4.
Action Date: 4 April 2018. Category: Officers. Type: AP01. Barcode: X7363WRF. Transaction: MzIwMTc3MjI1MWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AAMD. Barcode: A6XZOKKI. Transaction: MzE5NTkzNzI2NGFkaXF6a2N4.
Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MALAUI. Transaction: MzE5NDAyNzk4OGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MAL4ZC. Transaction: MzE5NDAyNzg3MmFkaXF6a2N4.
Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8K2DE. Transaction: MzE2NjY5ODc4NmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKEUO. Transaction: MzE2NTQ5Mjg4M2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51E4GH6. Transaction: MzE0MjQ5Njk1N2FkaXF6a2N4.
Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBGMZV. Transaction: MzEzNjQ4NTQzN2FkaXF6a2N4.
Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z32ETV. Transaction: MzExNTQyMTY4MmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOB4A. Transaction: MzExNDUxMDQyOGFkaXF6a2N4.
Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2YOZTWZ. Transaction: MzA5MTgzMTU1MmFkaXF6a2N4.
Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZTWR. Transaction: MzA5MTgzMTUyNGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQNJF. Transaction: MzA5MTcyMDY5MmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L2MKYUFU. Transaction: MzA5MDM5MjA1OWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA3ODEyMDQxN2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MjQ0MWFkaXF6a2N4.
Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9LYB. Transaction: MzA2NjY5NTU1MWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DJ8GZ6. Transaction: MzA2MTEzNzk1NWFkaXF6a2N4.
Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X712YYUX. Transaction: MzA0NjM1MjAzN2FkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L3NRTXZR. Transaction: MzA0NDkzMjI1NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XWP4NS23. Transaction: MzAzMzA5ODc5NGFkaXF6a2N4.
Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWP43S2J. Transaction: MzAzMzA5ODc2MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XP5O4RGQ. Transaction: MzAzMTc5MTk3M2FkaXF6a2N4.
Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XGGF1QQP. Transaction: MzAzMDI5NzUxMGFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ3N2OFI. Transaction: MzAyNTY2MzA0MGFkaXF6a2N4.
Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XTRPWEJZ. Transaction: MzAwMTgwNzEwMmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: AAVGV6XT. Transaction: MjAyNDU5MTA3NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X1G584C7. Transaction: MjAxNjU3Mjc1NmFkaXF6a2N4.