77th Floor Ltd

Company Registration Number: 07851651

Company registered in England and Wales

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77th Floor Ltd is a Private Company Limited by Shares first registered on 17 November 2011. Its current registered address is in Windsor, Berkshire.

Registered Address

90 PIERSON ROAD
WINDSOR
BERKSHIRE
SL4 5RF

There are 11 companies currently registered at this postcode, including this one.

All companies at SL4 5RF

Registration Data

Company Number

07851651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

71111 - Architectural activities

71112 - Urban planning and landscape architectural activities

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £161,102£669,373£273,087
of which Cash £747£84,043£16,947
Total Assets £161,102£669,373£273,087
Current Liabilities £165,830£679,266£131,598
Net Current Assets £-4,728£-9,893£141,489
Total Net Worth £29,381£-138,705£-126,122

Previous Names

No previous names

Company Officers

  • JOVY, Alexander

    Director

    Appointed on 1 August 2013

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: January 1971

    90
    Pierson Road
    Windsor
    Berkshire
    SL4 5RF
    United Kingdom

  • JOVY, Amy

    Secretary

    Appointed on 17 November 2011

    Resigned on 10 August 2015

    90
    Pierson Road
    Windsor
    Berkshire
    SL4 5RF
    United Kingdom

  • CUNLIFFE, James Avery

    Director

    Appointed on 1 August 2013

    Resigned on 1 August 2013

    Nationality: Usa

    Occupation: Entrepreneur

    Month of birth: December 1970

    90
    Pierson Road
    Windsor
    Berkshire
    SL4 5RF
    United Kingdom

  • JOVY, Alexander

    Director

    Appointed on 17 November 2011

    Resigned on 1 August 2013

    Nationality: German

    Occupation: Property Developer

    Month of birth: January 1971

    90
    Pierson Road
    Windsor
    Berkshire
    SL4 5RF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6OM8. Transaction: MzEzNTYzODc2N2FkaXF6a2N4.

  2. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCV8D6. Transaction: MzEzNDQxNTc4OGFkaXF6a2N4.

  3. 21 August 2015 Registration of charge 078516510005, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EA6WO2. Transaction: MzEyOTQzMzQ0MmFkaXF6a2N4.

  4. 11 August 2015 Termination of appointment of Amy Jovy as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4DK4NUQ. Transaction: MzEyODc2NTA4N2FkaXF6a2N4.

  5. 27 July 2015 Satisfaction of charge 078516510004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CJLN4R. Transaction: MzEyNzgxNDcwOWFkaXF6a2N4.

  6. 31 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: X3NVMH3L. Transaction: MzExNDQ5MjUyMGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA9JJF. Transaction: MzExMzAxNjY4N2FkaXF6a2N4.

  8. 8 July 2014 Satisfaction of charge 078516510002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BOBSA8. Transaction: MzEwMzM2NTExMmFkaXF6a2N4.

  9. 2 April 2014 Satisfaction of charge 078516510003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34YYBGP. Transaction: MzA5NzUwNzc5MWFkaXF6a2N4.

  10. 21 January 2014 Registration of charge 078516510004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3022W5F. Transaction: MzA5MzA0Njk3OGFkaXF6a2N4.

  11. 15 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SYW8. Transaction: MzA5MDc1NTI4MGFkaXF6a2N4.

  12. 22 August 2013 Appointment of Mr Alexander Jovy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAAOOB. Transaction: MzA4MzcxNDIyNGFkaXF6a2N4.

  13. 22 August 2013 Termination of appointment of James Cunliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA8YSR. Transaction: MzA4MzY5Njg0NGFkaXF6a2N4.

  14. 22 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2FA8WCO. Transaction: MzA4MzY5NjAwM2FkaXF6a2N4.

  15. 20 August 2013 Appointment of Mr James Avery Cunliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52314. Transaction: MzA4MzU0Nzc5M2FkaXF6a2N4.

  16. 20 August 2013 Termination of appointment of Alexander Jovy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F523LV. Transaction: MzA4MzU0Nzk0N2FkaXF6a2N4.

  17. 18 June 2013 Registration of charge 078516510003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AR9A3Q. Transaction: MzA3OTk2NDY3NGFkaXF6a2N4.

  18. 5 June 2013 Registration of charge 078516510002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29W6755. Transaction: MzA3OTIxNDg4MWFkaXF6a2N4.

  19. 18 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26L8MK1. Transaction: MzA3NjQ2Nzk3OWFkaXF6a2N4.

  20. 23 March 2013 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X24Q18NE. Transaction: MzA3NTA0MzY1NmFkaXF6a2N4.

  21. 14 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2442XUX. Transaction: MzA3NDYzNjAyNmFkaXF6a2N4.

  22. 28 January 2013 Registered office address changed from C/O C/O a Star Accounting Services Ltd 90 Pierson Road Windsor Berkshire SL4 5RF United Kingdom on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20ZFG01. Transaction: MzA3MTg0OTQwM2FkaXF6a2N4.

  23. 5 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZELRHD. Transaction: MzA3MDUzODk4NGFkaXF6a2N4.

  24. 5 January 2013 Registered office address changed from Chapel Barn Oakley Green Road Windsor Berkshire SL4 4PZ United Kingdom on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Address. Type: AD01. Barcode: X1ZELQ2G. Transaction: MzA3MDUzNzY3NGFkaXF6a2N4.

  25. 13 December 2012 Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPC8E0. Transaction: MzA2OTM2OTA2MWFkaXF6a2N4.

  26. 17 August 2012 Director's details changed for Alexander Jovy on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1FJ8RIQ. Transaction: MzA2MjU3Nzg0OWFkaXF6a2N4.

  27. 17 August 2012 Registered office address changed from 62 Trinity Road London N2 8JJ United Kingdom on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ8QFK. Transaction: MzA2MjU3NzQ1MmFkaXF6a2N4.

  28. 27 April 2012 Registered office address changed from Studio 82 50 Kensington Garden Square London Uk W2 4BA United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QEYMZ. Transaction: MzA1NjYxMTU5NGFkaXF6a2N4.

  29. 17 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD37BZB5. Transaction: MzA0NzM0MjgyOWFkaXF6a2N4.

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