Kookie Of London Limited. Head office in London. Check Director.

Kookie Of London Limited, London

Kookie Of London Limited is a private limited company. Situated at 24 Upper Tachbrook Street, London SW1V 1SW, this 11 years old business was incorporated on 2012-06-13 and is officially categorised as "retail sale via stalls and markets of textiles, clothing and footwear" (Standard Industrial Classification: 47820).
1 director can be found in the firm: Rossella M. (appointed on 08 October 2014). Moving on to the secretaries (1 in total), we can name: Massimo M. (appointed on 04 October 2014).

About
Name: Kookie Of London Limited
Number: 08103873
Incorporation date: 2012-06-13
End of financial year: 30 June


Address:	24 Upper Tachbrook Street London SW1V 1SW
SIC code:	47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Company staff

People with significant control

Rossella M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30
Number Shares Allotted	-	1	1
Shareholder Funds	-455	1	1
Total Assets Less Current Liabilities	-455	-	-

The deadline for Kookie Of London Limited confirmation statement filing is 2024-06-27. The most current confirmation statement was submitted on 2023-06-13. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only individual Rossella M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 13th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 29th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 30th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 25th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 7th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th August 2015: 1.00 GBP capital
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2015: 1.00 GBP capital
AD01	Address change date: 15th June 2015. New Address: 24 Upper Tachbrook Street London SW1V 1SW. Previous address: 24 Upper Tachbrook St. London Upper Tachbrook Street London SW1V 1SW England filed on: 15th, June 2015 \| address	Free Download (1 page)
AD01	Address change date: 15th June 2015. New Address: 24 Upper Tachbrook Street London SW1V 1SW. Previous address: 6 Cleve Studios Boundary Street London E2 7JD filed on: 15th, June 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
TM02	26th September 2014 - the day secretary's appointment was terminated filed on: 8th, October 2014 \| officers	Free Download (1 page)
TM01	26th September 2014 - the day director's appointment was terminated filed on: 8th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2014 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 4th October 2014 filed on: 4th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2014: 1.00 GBP capital
CH01	On 1st February 2014 director's details were changed filed on: 27th, June 2014 \| officers	Free Download (2 pages)
CH03	On 1st February 2014 secretary's details were changed filed on: 27th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 12 Westbere Road London NW2 3SR England on 17th February 2014 filed on: 17th, February 2014 \| address	Free Download (1 page)
TM02	24th October 2013 - the day secretary's appointment was terminated filed on: 24th, October 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 24th October 2013 filed on: 24th, October 2013 \| officers	Free Download (2 pages)
TM01	24th October 2013 - the day director's appointment was terminated filed on: 24th, October 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 55-57 Minerva Road Park Royal London NW10 6HJ on 24th October 2013 filed on: 24th, October 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 24th October 2013 filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
CH01	On 1st July 2012 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 24 St Helen Lane Corbridge NE45 5JE England on 11th September 2013 filed on: 11th, September 2013 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2012 \| incorporation	Free Download (36 pages)

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