45 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4JL
There are 59 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 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
12 August 2015
Returns Next Due
9 September 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £636,543 | £223,884 | £280,705 | £92,591 | £61,756 |
of which Cash | £77,203 | £71,403 | £41,667 | £33,716 | £37,622 |
Total Assets | £636,543 | £223,884 | £280,705 | £92,591 | £61,756 |
Current Liabilities | £798,625 | £361,225 | £275,634 | £44,100 | £54,509 |
Net Current Assets | £-162,082 | £-137,341 | £5,071 | £48,491 | £7,247 |
Total Net Worth | £-104,354 | £32,143 | £119,197 | £55,331 | £16,320 |
No previous names
Director
Appointed on 12 August 2011
Nationality: Uk
Occupation: Management Consultant
Month of birth: January 1961
45
Albemarle Street
Mayfair
London
W1S 4JL
England
Director
Appointed on 12 August 2011
Resigned on 12 August 2011
Nationality: British
Occupation: Director
Month of birth: February 1951
27
Holywell Row
London
EC2A 4JB
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 5 April 2018. Category: Officers. Type: CH01. Barcode: X737S1G9. Transaction: MzIwMTg3MjkwMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Barcode: A72CAJ4H. Transaction: MzIwMTc2MzcwNmFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A72CAJ41. Transaction: MzIwMTc2MzI2NmFkaXF6a2N4.
Action Date: 6 December 2017. Category: Officers. Type: AP01. Barcode: X6KQTO2X. Transaction: MzE5MjEzMTgzM2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FT6HRT. Transaction: MzE4NjQ3NzQyMWFkaXF6a2N4.
Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DISIT6. Transaction: MzE4MzcxNzk2MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6BC79. Transaction: MzE1NzQ3NzYwM2FkaXF6a2N4.
Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1LJN. Transaction: MzE1NTMyNjI5OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0URT5. Transaction: MzEzMjU0MDk3NWFkaXF6a2N4.
Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLQI1. Transaction: MzEyOTc2NDgzNmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KYE21T. Transaction: MzExMTkwMjIxOGFkaXF6a2N4.
Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLL2Q. Transaction: MzEwNjkwNDA5MWFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FPLL2I. Transaction: MzEwNjkwMzg1NGFkaXF6a2N4.
Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLL2A. Transaction: MzEwNjkwMzg1MWFkaXF6a2N4.
Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLKIG. Transaction: MzEwNjkwMzcxM2FkaXF6a2N4.
Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWIBD. Transaction: MzA4MzExNDY3MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIASVM. Transaction: MzA4MjUwNjE5N2FkaXF6a2N4.
Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2TT7. Transaction: MzA2MjQ3NzE4MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EYOW75. Transaction: MzA2MjE5OTkyOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AIN1GWSK. Transaction: MzA0MjQzODk0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AIN1IWSM. Transaction: MzA0MjQzODg0NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XGQO7WMG. Transaction: MzA0MjAwNDE5NWFkaXF6a2N4.