178 - 202 Limited - Company Information

Company Name	178 - 202 Limited
Directors	Nicholas Alastair McFee Douglas Service and Marco Douglas Service Soto
Company Status	Active
Company Number	00024028
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(97 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	461 Galleon House 8 St. George Wharf London SW8 2LW

Director Name	Mr Marco Douglas Service Soto
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	461 Galleon House St. George Wharf London SW8 2LW

Director Name	Dr John Henry Hemming
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 April 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Edwardes Square London W8 6HE

Director Name	Louisa Anne Service
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 April 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Elsworthy Road London NW3 3BT

Secretary Name	Mr Geoffrey John Cox
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Secretary Name	Mr Alan Richard Lewis
Nationality	British
Status	Resigned
Appointed	07 February 1994(92 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 07 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Secretary Name	Nicholas Alastair Service
Nationality	British
Status	Resigned
Appointed	07 March 1994(92 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	26 Berridge Mews Hillfield Road London NW6 1RF

Secretary Name	Dianne Rhoda Braiden
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	114 Pagitt Street Chatham Kent ME4 6RD

Secretary Name	Mr Joseph Dowling
Nationality	British
Status	Resigned
Appointed	28 November 2001(100 years after company formation)
Appointment Duration	8 years, 4 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ

Contact

Telephone	020 79736404
Telephone region	London

Location

Registered Address	461 Galleon House 8 St. George Wharf London SW8 2LW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1000 at £5	Nicholas Alastair Mcfee Douglas Service 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,366
Current Liabilities	£18,416

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 June 2022	Registered office address changed from 32, Vauxhall Bridge Road London SW1V 2SS to 461 Galleon House 8 st. George Wharf London SW8 2LW on 30 June 2022 (1 page)
23 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 July 2020	Appointment of Mr Marco Douglas Service Soto as a director on 1 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 February 2018	Notification of Nicholas Alastair Mcfee Douglas Service as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 February 2016	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 1 October 2015 (2 pages)
19 February 2016	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 1 October 2015 (2 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5,000 (3 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000 (3 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000 (3 pages)
28 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
28 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 2 July 2012 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
25 July 2011	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 1 June 2011 (2 pages)
25 July 2011	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 1 June 2011 (2 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
25 July 2011	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 1 June 2011 (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
7 July 2010	Termination of appointment of Joseph Dowling as a secretary (1 page)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Termination of appointment of Joseph Dowling as a secretary (1 page)
6 July 2010	Termination of appointment of Joseph Dowling as a secretary (1 page)
6 July 2010	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 30 June 2010 (2 pages)
6 July 2010	Termination of appointment of Joseph Dowling as a secretary (1 page)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 July 2009	Return made up to 30/06/09; full list of members (3 pages)
28 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
15 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
14 July 2008	Director's change of particulars / nicholas service / 01/01/2008 (2 pages)
14 July 2008	Director's change of particulars / nicholas service / 01/01/2008 (2 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
18 July 2005	Return made up to 30/06/05; full list of members (6 pages)
18 July 2005	Return made up to 30/06/05; full list of members (6 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
19 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
19 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
26 July 2001	Return made up to 30/06/01; full list of members (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members (7 pages)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 July 1999	Return made up to 30/06/99; full list of members (7 pages)
26 July 1999	Return made up to 30/06/99; full list of members (7 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (1 page)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 July 1998	New secretary appointed (1 page)
27 May 1998	Secretary's particulars changed (1 page)
27 May 1998	Secretary's particulars changed (1 page)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997	Return made up to 30/06/97; full list of members (5 pages)
13 August 1997	Return made up to 30/06/97; full list of members (5 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 August 1996	Return made up to 30/06/96; full list of members (5 pages)
7 August 1996	Return made up to 30/06/96; full list of members (5 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

178 - 202 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London