5 FITZHARDINGE STREET
MARYLEBONE
LONDON
W1H 6ED
There are 61 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 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
18 October 2015
Returns Next Due
15 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £48,476 | £33,926 | £86,361 | £24,640 |
of which Cash | £34,411 | £24,520 | £17,920 | £1,744 |
Total Assets | £48,476 | £33,926 | £86,361 | £24,640 |
Current Liabilities | £48,352 | £33,840 | £31,826 | £17,625 |
Net Current Assets | £124 | £86 | £54,535 | £7,015 |
Total Net Worth | £125 | £119 | £54,614 | £7,140 |
No previous names
Director
Appointed on 18 October 2012
Nationality: German
Occupation: Director
Month of birth: June 1971
70
Shorrolds Road
London
SW6 7UA
England
Director
Appointed on 1 May 2017
Nationality: British
Occupation: Director
Month of birth: June 1982
70
Shorrolds Road
London
SW6 7UA
England
Secretary
Appointed on 1 December 2013
Resigned on 1 May 2017
70
Shorrolds Road
London
London
SW6 7UA
England
This information was most recently updated 17/11/2017.
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Action Date: 18 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HP695L. Transaction: MzE4ODUwMDk1MWFkaXF6a2N4.
Action Date: 10 October 2017. Category: Officers. Type: CH01. Barcode: X6HP5O8B. Transaction: MzE4ODUwMDMwOGFkaXF6a2N4.
Action Date: 10 October 2017. Category: Officers. Type: CH01. Barcode: X6HP5IHN. Transaction: MzE4ODUwMDEyMmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BDE3SP. Transaction: MzE4MTIxODk1MWFkaXF6a2N4.
Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X66B6LY1. Transaction: MzE3NTY4NDU4MmFkaXF6a2N4.
Action Date: 1 May 2017. Category: Officers. Type: TM02. Barcode: X66B4FZD. Transaction: MzE3NTY4MzA4MmFkaXF6a2N4.
Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE3JL. Transaction: MzE2MDg2MDYxNWFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5J6G0. Transaction: MzE1Mjg0OTkxMmFkaXF6a2N4.
Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMFOJ. Transaction: MzEzNDI3MTY0OWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLYC9E. Transaction: MzEyNzA1ODc5MWFkaXF6a2N4.
Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLQ1N. Transaction: MzExMDQ5NDkyN2FkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39VG9MH. Transaction: MzEwMTgxMjk2MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2N24HT7. Transaction: MzA5MDU5NjIwMGFkaXF6a2N4.
Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGV1H5. Transaction: MzA4OTAwNzQ4N2FkaXF6a2N4.
Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X245A0KQ. Transaction: MzA3NDQ5OTU4M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X1JRBEC1. Transaction: MzA2NjAwNDY0MGFkaXF6a2N4.