25 Hour Convenience Store Limited

Company Registration Number: 07588238

Company registered in England and Wales

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25 Hour Convenience Store Limited is a Private Company Limited by Shares first registered on 1 April 2011. Its current registered address is in London.

Registered Address

4TH FLOOR, EAST WING CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
UNITED KINGDOM
WC2A 1QS

There are 262 companies currently registered at this postcode, including this one.

All companies at WC2A 1QS

Registration Data

Company Number

07588238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £1,085£3,658£612£385£325£269
of which Cash £0£50£0£385£325£269
Total Assets £1,085£3,658£612£385£325£269
Current Liabilities £37,101£28,935£15,260£6,770£4,770£3,770
Net Current Assets £-36,016£-25,277£-14,648£-6,385£-4,445£-3,501
Total Net Worth £-36,016£-25,277£-14,648£-6,385£-4,445£-3,501

Previous Names

No previous names

Company Officers

  • PATERNOSTER, Judith Sophie

    Secretary

    Appointed on 1 April 2011

     

    44
    Norcott Road
    London
    N16 7EL
    England

  • POWELL, Gary

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Musician Composer Label Boss

    Month of birth: November 1969

    4th Floor, East Wing
    Chancery House
    53-64 Chancery Lane
    London
    WC2A 1QS
    United Kingdom

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 25 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6YBEGY1. Transaction: MzE5NjA3Njg3NWFkaXF6a2N4.

  2. 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YBE1VT. Transaction: MzE5NjA3NjQ0NWFkaXF6a2N4.

  3. 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6YBDJM1. Transaction: MzE5NjA3NTkzN2FkaXF6a2N4.

  4. 19 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LM8GQ0. Transaction: MzE5MzIyOTgwMGFkaXF6a2N4.

  5. 7 December 2017 Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 7 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Address. Type: AD01. Barcode: X6KRWDH7. Transaction: MzE5MjI0MjcyMGFkaXF6a2N4.

  6. 10 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Z3GX. Transaction: MzE3MzIzMDk4OGFkaXF6a2N4.

  7. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSW0GB. Transaction: MzE2NTM4OTUyMmFkaXF6a2N4.

  8. 9 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4QW2. Transaction: MzE0ODEzMjU0NWFkaXF6a2N4.

  9. 9 May 2016 Secretary's details changed for Judith Sophie Paternoster on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH03. Barcode: X56N4QXQ. Transaction: MzE0ODEzMjMwOGFkaXF6a2N4.

  10. 28 April 2016 Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UGAO3. Transaction: MzE0NzQxNTYwNGFkaXF6a2N4.

  11. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM11T. Transaction: MzEzODIyNjg5M2FkaXF6a2N4.

  12. 10 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X450SK5R. Transaction: MzEyMDk1MTE1OWFkaXF6a2N4.

  13. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8TTT. Transaction: MzExMzkyNzI2OWFkaXF6a2N4.

  14. 4 December 2014 Registered office address changed from 88 Baker Street London W1U 6TQ to 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZXZ3U. Transaction: MzExMjc4MzcwNWFkaXF6a2N4.

  15. 9 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X39NM0I8. Transaction: MzEwMTU4ODk0NmFkaXF6a2N4.

  16. 9 June 2014 Director's details changed for Gary Powell on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39NM0I4. Transaction: MzEwMTU4ODg4MGFkaXF6a2N4.

  17. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN60G3. Transaction: MzA5MDQxNDIyN2FkaXF6a2N4.

  18. 13 June 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGX0V4. Transaction: MzA3OTc0MTMxM2FkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217ANC2. Transaction: MzA3MjA4NTA2MWFkaXF6a2N4.

  20. 12 September 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1HBI6QZ. Transaction: MzA2NDAyODE2OWFkaXF6a2N4.

  21. 7 June 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALDQMZ. Transaction: MzA1ODc2MTE3OWFkaXF6a2N4.

  22. 7 June 2012 Director's details changed for Earl Armstrong Powell on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1ALDQMR. Transaction: MzA1ODc2MDk2NGFkaXF6a2N4.

  23. 1 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L8LIPSXA. Transaction: MzAzNDg5NDQwNWFkaXF6a2N4.

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54.162.227.37 Sat, 23 Jun 2018 08:05:13 +0100