90 MOUNT STREET
LONDON
W1K 2ST
This is the only company currently registered at this postcode.
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
30 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
11 April 2016
Returns Next Due
9 May 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | |
---|---|---|---|
Fixed Assets | £0 | £0 | £0 |
Current Assets | £4,441,441 | £1,217,217 | £1,367,767 |
of which Cash | £1,734,992 | £207,018 | £353,410 |
Total Assets | £4,441,441 | £1,217,217 | £1,367,767 |
Current Liabilities | £1,883,052 | £1,734,822 | £2,403,957 |
Net Current Assets | £2,558,389 | £-517,605 | £-1,036,190 |
Total Net Worth | £2,951,991 | £20,992 | £-350,703 |
No previous names
Director
Appointed on 11 April 2014
Nationality: British
Occupation: Company Director
Month of birth: April 1968
1st Floor
1 Putney High Street
London
SW15 1SZ
United Kingdom
Director
Appointed on 11 April 2014
Nationality: Irish
Occupation: Company Director
Month of birth: October 1970
1st Floor
1 Putney High Street
London
SW15 1SZ
United Kingdom
Director
Appointed on 11 April 2014
Nationality: British
Occupation: Company Director
Month of birth: August 1965
1st Floor
1 Putney High Street
London
SW15 1SZ
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X746C36J. Transaction: MzIwMjk0NjEyMmFkaXF6a2N4.
Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X732B3CB. Transaction: MzIwMTY4MDE1NGFkaXF6a2N4.
Action Date: 31 March 2018. Category: Officers. Type: AP01. Barcode: X732B3GO. Transaction: MzIwMTY4MDE2MWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6LL3S0O. Transaction: MzE5MzQ2NjUzMGFkaXF6a2N4.
Action Date: 30 December 2016. Category: Accounts. Type: AA01. Barcode: X6FWSPVS. Transaction: MzE4NjUzMjgwOGFkaXF6a2N4.
Action Date: 8 May 2017. Category: Mortgage. Type: MR01. Barcode: A666P768. Transaction: MzE3NTk2MTE5OGFkaXF6a2N4.
Category: Incorporation. Type: MA. Barcode: R64WH2SY. Transaction: MzE3NDk0MTUzMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0V0s1MkFhZGlxemtjeA.
Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NV8BE. Transaction: MzE3MzgyMzEzMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMMIY. Transaction: MzE1OTQ0NjgyN2FkaXF6a2N4.
Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X567FT2J. Transaction: MzE0NzY2MDY0NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E3Y2BSMB. Transaction: MzEzNTU0MzM0OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X476VOZF. Transaction: MzEyMjg5OTI0NGFkaXF6a2N4.
Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458I8S0. Transaction: MzEyMTA3MDc5NmFkaXF6a2N4.
Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3LK6LGG. Transaction: MzExMjIzODg5N2FkaXF6a2N4.
Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3LK6LBB. Transaction: MzExMjIzODg3NGFkaXF6a2N4.
Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3LK6LDN. Transaction: MzExMjIzODg1NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X35JS8J4. Transaction: MzA5ODA0NTI1MWFkaXF6a2N4.