18 PARK STREET
LONDON
W1K 2HQ
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
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 May
Accounts Category
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
27 April 2016
Returns Next Due
25 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £303,719 | £327,395 | £355,758 | £192,219 | £206,608 | £222,875 | £419,807 | £157,830 |
of which Cash | £0 | £15,595 | £59,886 | £88,273 | £20,615 | £27,289 | £2,000 | £1,000 |
Total Assets | £303,719 | £327,395 | £355,758 | £192,219 | £206,608 | £222,875 | £419,807 | £157,830 |
Current Liabilities | £354,105 | £361,338 | £411,133 | £227,456 | £228,192 | £274,439 | £480,941 | £201,419 |
Net Current Assets | £-50,386 | £-33,943 | £-55,375 | £-35,237 | £-21,584 | £-51,564 | £-61,134 | £-43,589 |
Total Net Worth | £-29,299 | £-14,281 | £-3,994 | £7,214 | £10,062 | £-8,057 | £417 | £-30,520 |
No previous names
Secretary
Appointed on 4 February 2013
18
Park Street
London
W1K 2HQ
Director
Appointed on 18 May 2009
Nationality: British
Occupation: Company Director
Month of birth: March 1951
15 Gloucester Place Mews
London
W1U 8BE
Director
Appointed on 22 July 2009
Nationality: British
Occupation: Businessman
Month of birth: April 1968
222 Afonso Costa
Matola
Maputo
FOREIGN
Mozambique
Secretary
Appointed on 18 May 2009
Resigned on 18 May 2009
27
Holywell Row
London
EC2A 4JB
Secretary
Appointed on 18 May 2009
Resigned on 4 February 2013
Nationality: British
16 Hampstead Way
London
NW11 7LS
Director
Appointed on 18 May 2009
Resigned on 18 May 2009
Nationality: British
Occupation: Company Formation Agent
Month of birth: February 1951
10
Deacons Way
Hitchin
Hertfordshire
SG5 2UF
This information was most recently updated 17/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YS17SB. Transaction: MzE5NjU4Mjk0OWFkaXF6a2N4.
Action Date: 17 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HENW4P. Transaction: MzE4ODE1MDkwOWFkaXF6a2N4.
Action Date: 17 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6HENO1N. Transaction: MzE4ODE1MDY5MmFkaXF6a2N4.
Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MRU5N. Transaction: MzE3NTk0NzMwN2FkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZWXUFU. Transaction: MzE2ODU3OTM1NmFkaXF6a2N4.
Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56N58IJ. Transaction: MzE0ODEzNjUzOGFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ECX2A. Transaction: MzE0MjY0NDcyNmFkaXF6a2N4.
Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X476W5RE. Transaction: MzEyMjkwMzQ4MWFkaXF6a2N4.
Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X476W5RA. Transaction: MzEyMjkwMzI2OGFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IVY79N. Transaction: MzEwOTczMjEzNWFkaXF6a2N4.
Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH2SB. Transaction: MzEwMDUwNzQ0OGFkaXF6a2N4.
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Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2812R0X. Transaction: MzA3NzcyNDU4NWFkaXF6a2N4.
Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: A22M9YHN. Transaction: MzA3MzE4Mzk0MmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: A21JRKDD. Transaction: MzA3MjQ2MTc3N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A21JRKD5. Transaction: MzA3MjQ2MTc0NGFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MFBGX. Transaction: MzA3MTU0MzIwOWFkaXF6a2N4.
Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2XF5. Transaction: MzA1ODEzNDE0NWFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1581MPF. Transaction: MzA1NDU0NTY5MmFkaXF6a2N4.
Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPWKNUFY. Transaction: MzAzNzc0MzM2M2FkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2XI7S1R. Transaction: MzAzMzA3NjI3NGFkaXF6a2N4.
Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: A6BJ8JLM. Transaction: MzAxNDc5MjIzOGFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AL6YGBZP. Transaction: MjAzODMyMjQ2NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODMyMjQzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AL6YHBZQ. Transaction: MjAzODMyMjM5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AITSLA3B. Transaction: MjAzMzg2MzA4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AITS8A3Y. Transaction: MjAzMzg2MzA1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AITS7A3X. Transaction: MjAzMzg2Mjc2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AITS6A3W. Transaction: MjAzMzg2MjQ3NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XE9539YZ. Transaction: MjAzMzEzODQyOGFkaXF6a2N4.