1 BENTINCK STREET
LONDON
W1U 2ED
There are 88 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
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 May
Accounts Category
DORMANT
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
12 September 2015
Returns Next Due
10 October 2016
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 11 September 2012
1
Bentinck Street
London
W1U 2ED
England
Director
Appointed on 13 June 2011
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1947
4
Broomfield
Sunbury-On-Thames
Middlesex
TW16 6SW
United Kingdom
Director
Appointed on 18 October 2012
Nationality: British
Occupation: Financial Consultant
Month of birth: July 1944
Mendips
30 Langley Avenue
Surbiton
Surrey
KT6 6QW
England
Corporate Secretary
Appointed on 17 May 2011
Resigned on 11 September 2012
14/24
City Road
Cardiff
CF24 3DL
United Kingdom
Director
Appointed on 17 May 2011
Resigned on 13 June 2011
Nationality: British
Occupation: Director
Month of birth: March 1960
14/18
City Road
Cardiff
CF24 3DL
United Kingdom
Corporate Director
Appointed on 17 May 2011
Resigned on 11 September 2012
14/18
City Road
Cardiff
CF24 3DL
United Kingdom
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVISBU. Transaction: MzE4NTI2MDA1NGFkaXF6a2N4.
Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A698RYG0. Transaction: MzE3OTAzMzk0OGFkaXF6a2N4.
Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY21EY. Transaction: MzE1Nzc3NjIzMmFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A58S10TM. Transaction: MzE1MDQ5NTQ4M2FkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SZ4G0. Transaction: MzE0MzE3MjU5MmFkaXF6a2N4.
Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLIHG8. Transaction: MzEzMTY4MTUxOWFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40IP6P5. Transaction: MzExNjkxMDUxNmFkaXF6a2N4.
Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKQ3U. Transaction: MzEwNzU3Njc4N2FkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31Z0LFF. Transaction: MzA5NDkzNjM1N2FkaXF6a2N4.
Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWHAI. Transaction: MzA4NDkxNTc0NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1JWG5XZ. Transaction: MzA2NjExMTM5NmFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R1HVB99U. Transaction: MzA2NDcwMzQyOWFkaXF6a2N4.
Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3DWI. Transaction: MzA2NDA5NDI1N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1HE3DW2. Transaction: MzA2NDA5NDAzMWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1HE3DWA. Transaction: MzA2NDA5NDAzM2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1HE3DVU. Transaction: MzA2NDA5NDAyOGFkaXF6a2N4.
Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1960Q75. Transaction: MzA1NzcxMTczMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0O822W9. Transaction: MzA0OTA3NTkwNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0O822VL. Transaction: MzA0OTA3NTkwMGFkaXF6a2N4.
Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLRGUX4K. Transaction: MzA0MjkyNzMwN2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AS59EW0Q. Transaction: MzA0MDk2NzI4MWFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: XVWN7UYA. Transaction: MzAzODcyNTIwMGFkaXF6a2N4.
Category: Officers. Type: AP02. Barcode: XVW6PUYB. Transaction: MzAzODcyNDE3NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XN7Q1U7J. Transaction: MzAzNzMxMDkzM2FkaXF6a2N4.