3 PRINCES YARD
LONDON
W11 4PH
There are 3 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
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
17 March 2016
Returns Next Due
14 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £254,597 | £262,311 | £233,471 | £234,498 | £48,839 | £144,592 | £62,593 |
of which Cash | £0 | £0 | £1,737 | £2,044 | £10,846 | £93,456 | £12,603 |
Total Assets | £254,597 | £262,311 | £233,471 | £234,498 | £48,839 | £144,592 | £62,593 |
Current Liabilities | £32,518 | £32,619 | £32,618 | £32,518 | £0 | £0 | £0 |
Net Current Assets | £222,079 | £229,692 | £200,853 | £201,980 | £48,839 | £144,592 | £62,593 |
Total Net Worth | £14,017 | £21,631 | £-7,209 | £-3,083,325 | £-2,583,870 | £-1,925,186 | £-846,736 |
No previous names
Director
Appointed on 17 March 2010
Nationality: British
Occupation: Director
Month of birth: March 1959
3
Princes Yard
London
W11 4PH
England
Director
Appointed on 17 March 2010
Nationality: British
Occupation: Student
Month of birth: April 1963
3
Princes Yard
London
W11 4PH
England
Director
Appointed on 17 March 2010
Resigned on 29 September 2014
Nationality: British
Occupation: Director
Month of birth: June 1952
3
Princes Yard
London
W11 4PH
England
Director
Appointed on 17 March 2010
Resigned on 7 September 2010
Nationality: British
Occupation: Consultant
Month of birth: March 1954
6
St. Mary At Hill
London
EC3R 8EE
United Kingdom
Director
Appointed on 17 March 2010
Resigned on 11 September 2014
Nationality: American
Occupation: Consultant
Month of birth: November 1968
3
Princes Yard
London
W11 4PH
England
This information was most recently updated 15/11/2017.
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Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X73427QI. Transaction: MzIwMTY1NTAyMGFkaXF6a2N4.
Action Date: 3 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71AZWAI. Transaction: MzE5OTU1NTMyMWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65Z96KO. Transaction: MzE3NTI4ODM2MGFkaXF6a2N4.
Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GAEUZ. Transaction: MzE3MDMzMzU0MmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55OW6I9. Transaction: MzE0NzA4NzgzMWFkaXF6a2N4.
Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYCCB. Transaction: MzE0NjE1Njc4NGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XWN9OR. Transaction: MzEzODg1Nzg5OGFkaXF6a2N4.
Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBFRU. Transaction: MzExOTM5MDA3OGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X43FBFU2. Transaction: MzExOTM4OTkyNGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEV76. Transaction: MzExNDMzMzE3N2FkaXF6a2N4.
Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3M2M7RD. Transaction: MzExMjg5MzA1NWFkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A3H3TE2B. Transaction: MzEwODUyOTExOGFkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A3H3TE1V. Transaction: MzEwODUyODk4M2FkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A3H3TE1F. Transaction: MzEwODUyODc5MGFkaXF6a2N4.
Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GSILNC. Transaction: MzEwNzg3Njc0OGFkaXF6a2N4.
Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSILH7. Transaction: MzEwNzg3NjY4NWFkaXF6a2N4.
Action Date: 16 March 2014. Category: Capital. Type: SH01. Barcode: X35OY4F7. Transaction: MzA5ODE1MDQ1OGFkaXF6a2N4.
Action Date: 16 March 2014. Category: Capital. Type: SH01. Barcode: X35OY4FF. Transaction: MzA5ODE1MDQ1N2FkaXF6a2N4.
Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY43S. Transaction: MzA5ODE1MDQwMmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOD3C. Transaction: MzA5MTY5NTgxMWFkaXF6a2N4.
Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27J37VV. Transaction: MzA3NzM2MTc3N2FkaXF6a2N4.
Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X27J37UZ. Transaction: MzA3NzM2MTc0N2FkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27J37VN. Transaction: MzA3NzM2MTc1MWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27J37V7. Transaction: MzA3NzM2MTc0OWFkaXF6a2N4.
Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27J37VF. Transaction: MzA3NzM2MTc0M2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6TTWH. Transaction: MzA3MDMyNjA5MmFkaXF6a2N4.
Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: A1N7EWGQ. Transaction: MzA2OTI2NTY2NGFkaXF6a2N4.
Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXSDN. Transaction: MzA1NTU4NTU3OWFkaXF6a2N4.
Action Date: 23 May 2011. Category: Capital. Type: SH01. Barcode: A158FW03. Transaction: MzA1NDk5ODYzMmFkaXF6a2N4.
Action Date: 28 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJXWI. Transaction: MzA0OTMxNDI1NGFkaXF6a2N4.
Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXAQKV1A. Transaction: MzAzODkzMDMyMWFkaXF6a2N4.
Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XA3QIT3E. Transaction: MzAzNTIyNzk0MWFkaXF6a2N4.
Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XA3PIT3D. Transaction: MzAzNTIyNzg1MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X8NBRT0N. Transaction: MzAzNDk5NDc2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODM3NjYwOGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: A1Q3MNS5. Transaction: MzAyNDI5ODUwN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X3AAZIDE. Transaction: MzAxMTY1MTU2NWFkaXF6a2N4.