62 Dean Street Soho London Limited

Company Registration Number: 08867152

Company registered in England and Wales

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62 Dean Street Soho London Limited is a Private Company Limited by Shares first registered on 29 January 2014. Its current registered address is in London.

Registered Address

62 DEAN STREET
LONDON
W1D 4QF

There are 22 companies currently registered at this postcode, including this one.

All companies at W1D 4QF

Registration Data

Company Number

08867152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 September

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £271,564£240,174
of which Cash £108,227£175,740
Total Assets £271,564£240,174
Current Liabilities £5,115,111£5,081,912
Net Current Assets £-4,843,547£-4,841,738
Total Net Worth £-140,447£-159,012

Previous Names

No previous names

Company Officers

  • HEGARTY, John Kevin

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    62
    Dean Street
    London
    W1D 4QF

  • TEICHMAN, Thomas Alfred

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1947

    62
    Dean Street
    London
    W1D 4QF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQIEZ. Transaction: MzE3NDk5MTkxN2FkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6546J7F. Transaction: MzE3NDY1NjY2NmFkaXF6a2N4.

  3. 14 October 2016 Previous accounting period shortened from 31 January 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5HK2VRL. Transaction: MzE1OTcwMTA0NGFkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ARWL0W. Transaction: MzE1MjY4ODI2OGFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56FD5EY. Transaction: MzE0Nzk3MDUzMGFkaXF6a2N4.

  6. 21 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4K5YRQ9. Transaction: MzEzNTM3NDM4N2FkaXF6a2N4.

  7. 29 October 2015 Second filing of AR01 previously delivered to Companies House made up to 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Document replacement. Type: RP04. Barcode: A4ILD3QX. Transaction: MzEzNDEwMjQyOWFkaXF6a2N4.

  8. 19 October 2015 Statement of capital following an allotment of shares on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Capital. Type: SH01. Barcode: X4IC3YK8. Transaction: MzEzMzMxNDAyNmFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAASZ. Transaction: MzEyMTU3MDg2OGFkaXF6a2N4.

  10. 12 March 2015 Registered office address changed from , 65 Carter Lane, London, EC4V 5HF, England to 62 Dean Street London W1D 4QF on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZR3M8. Transaction: MzExOTAzOTIzNGFkaXF6a2N4.

  11. 10 February 2014 Appointment of Mr Thomas Alfred Teichman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FDQ21. Transaction: MzA5NDIwODE2OWFkaXF6a2N4.

  12. 29 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30KB4ZE. Transaction: MzA5MzUzNDcxM2FkaXF6a2N4.

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