Finchley
London
N3 3EX
Director Name | Mr Robert Stuart Gyles |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dancastle Court Arcadia Avenue London N3 2JU |
Secretary Name | Mrs Bernadette Fox |
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Nationality | British |
Status | Current |
Appointed | 20 November 2007(106 years after company formation) |
Appointment Duration | 16 years |
Role | Personal Assistant |
Correspondence Address | 5 Dancastle Court Arcadia Avenue London N3 2JU |
Director Name | Mr Michael David Deakin |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 November 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Dalebrook Court Stumperlowe Crescent Road Sheffield S10 3PQ |
Director Name | Jack Gradel |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 13 December 1991) |
Role | Company Director |
Correspondence Address | 18 Old Hall Road Broughton Park Manchester M7 0JH |
Secretary Name | Frank Ridehalgh |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 June 1997) |
Role | Company Director |
Correspondence Address | 38 Scarborough Road St Annes On Sea Lancashire FY8 3ES |
Director Name | Thomas Reginald Richard Mathias |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(90 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 1995) |
Role | Chartered Surveyor |
Correspondence Address | Park Head Farm Pines Lane Biddulph Park Staffordshire ST8 7SR |
Director Name | Frank Ridehalgh |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(90 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 1997) |
Role | Chartered Accountant |
Correspondence Address | 38 Scarborough Road St Annes On Sea Lancashire FY8 3ES |
Director Name | Laurence Anthony Jacobs |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(93 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 29 The Heights Loughton Essex IG10 1RN |
Director Name | David Anthony Ormerod |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(93 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2004) |
Role | Chartered Surveyor |
Correspondence Address | 3 Wheatfield Avenue Harpenden Hertfordshire AL5 2NU |
Secretary Name | Laurence Anthony Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(95 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 29 The Heights Loughton Essex IG10 1RN |
Secretary Name | Deanna Fullalove |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(97 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 October 2005) |
Role | Company Director |
Correspondence Address | 18 Springfields Somerset Road New Barnet Barnet Hertfordshire EN5 1SG |
Secretary Name | Ms Margaret Robinson |
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Status | Resigned |
Appointed | 25 April 2006(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 November 2007) |
Role | Financial Controller |
Correspondence Address | 8 Alpine Walk The Common Stanmore Middlesex HA7 3HU |
Director Name | Mr John Howard Barraclough |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 September 2010(108 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2018) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Dancastle Court Arcadia Avenue London N3 2JU |
Website | whsmith.co.uk |
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Registered Address | 5 Dancastle Court Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1.4k at £25 | Uk Estates LTD 53.81% Ordinary |
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423 at £50 | Uk Estates LTD 32.54% Preference |
48 at £50 | Mrs Yvonne Adela Mary White 3.69% Preference |
22 at £50 | Mrs Kathleen Annie Allott 1.69% Preference |
10 at £50 | Executors Of E. Broomfield 0.77% Preference |
10 at £50 | Frances Beattie 0.77% Preference |
10 at £50 | Hugh Beattie 0.77% Preference |
10 at £50 | Mr H.f. Strode 0.77% Preference |
10 at £50 | Peter Arthur Radcliffe 0.77% Preference |
7 at £50 | Mrs K.m.b. Clayton 0.54% Preference |
6 at £50 | Dr David John Arrowsmith 0.46% Preference |
6 at £50 | Mrs E.m. Broomhead 0.46% Preference |
6 at £50 | Mrs P.j. Hiller 0.46% Preference |
5 at £50 | Giles Elliot Dixon 0.38% Preference |
5 at £50 | Mrs A.d. Forbes 0.38% Preference |
3 at £50 | Dr James Stephen Hutton 0.23% Preference |
2 at £50 | Christopher Edward Wakefield 0.15% Preference |
2 at £50 | Divorce Law Reform Union A/c 50503751 0.15% Preference |
2 at £50 | Mr B.j.w. Lockwood 0.15% Preference |
2 at £50 | Mrs S.m. Coombe 0.15% Preference |
2 at £50 | Mrs W. Brookes 0.15% Preference |
2 at £50 | Rosemary Ann 0.15% Preference |
2 at £50 | Sally Anne Campbell 0.15% Preference |
1 at £50 | Caroline Ann Hutton 0.08% Preference |
1 at £50 | Hilary Jane Danson 0.08% Preference |
1 at £50 | Mark Robert Hutton 0.08% Preference |
1 at £50 | Michael John Edeson 0.08% Preference |
1 at £50 | Paul William Hutton 0.08% Preference |
1 at £25 | Mr M.d. Drakin 0.04% Ordinary |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 October 2023 (2 months ago) |
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Next Return Due | 20 October 2024 (10 months, 2 weeks from now) |
24 May 1973 | Delivered on: 25 May 1973 Persons entitled: Samuel Montague & Co LTD and Drayton Corporation LTD Classification: Legal charge Secured details: Securing all monies due or to become due from cressdens LTD to the chargees on any account whatsoever. Particulars: All that places piece of land containing 3,183 square yards or thereabout in sheffield bounded on the west by orange street, etc. (see doc 129). Outstanding |
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6 January 1886 | Delivered on: 31 January 1930 Persons entitled: H Reed B a Wightinson C Wontley Classification: Mortgage Secured details: \00A311000 (amount owing on 1 november 1929) being part of \00A345000 registeredpursuant to sec 12 of 1907 act!. Particulars: Land in west st, orange st and holland st sheffield with saleshops, offices, showroom warehouses and workshops THERE0N together with all steam engines boilers other fixed machinery and fixtures. Outstanding |
26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
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15 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
22 October 2019 | Registered office address changed from Dancastle Court Arcadia Avenue London N3 2JU England to 5 Dancastle Court Arcadia Avenue London N3 2JU on 22 October 2019 (1 page) |
22 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
29 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
3 April 2018 | Termination of appointment of John Howard Barraclough as a director on 31 March 2018 (1 page) |
9 February 2018 | Registered office address changed from Britannia House 960 High Road London N12 9RY to Dancastle Court Arcadia Avenue London N3 2JU on 9 February 2018 (1 page) |
26 October 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
26 October 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
2 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
12 October 2016 | Accounts for a dormant company made up to 30 December 2015 (3 pages) |
12 October 2016 | Accounts for a dormant company made up to 30 December 2015 (3 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
12 October 2015 | Resignation of an auditor (2 pages) |
12 October 2015 | Resignation of an auditor (2 pages) |
28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
18 September 2015 | Auditor's resignation (1 page) |
18 September 2015 | Auditor's resignation (1 page) |
23 February 2015 | Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages) |
23 February 2015 | Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages) |
23 February 2015 | Director's details changed for Mr John Howard Barraclough on 23 February 2015 (2 pages) |
23 February 2015 | Director's details changed for Mr Robert Stuart Gyles on 23 February 2015 (2 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
13 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
13 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Director's details changed for Mr Robert Stuart Gyles on 18 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Mr Robert Stuart Gyles on 18 September 2011 (2 pages) |
19 September 2011 | Secretary's details changed for Mrs Bernadette Fox on 18 September 2011 (1 page) |
19 September 2011 | Secretary's details changed for Mrs Bernadette Fox on 18 September 2011 (1 page) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
14 September 2010 | Appointment of Mr John Howard Barraclough as a director (2 pages) |
14 September 2010 | Appointment of Mr John Howard Barraclough as a director (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
15 September 2009 | Location of register of members (1 page) |
15 September 2009 | Return made up to 13/09/09; full list of members (12 pages) |
15 September 2009 | Return made up to 13/09/09; full list of members (12 pages) |
15 September 2009 | Location of register of members (1 page) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
25 September 2008 | Return made up to 13/09/08; full list of members (12 pages) |
25 September 2008 | Return made up to 13/09/08; full list of members (12 pages) |
16 September 2008 | Secretary's change of particulars / mary fox / 16/09/2008 (2 pages) |
16 September 2008 | Secretary's change of particulars / mary fox / 16/09/2008 (2 pages) |
13 March 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
13 March 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
6 March 2008 | Return made up to 13/09/07; full list of members (12 pages) |
6 March 2008 | Return made up to 13/09/07; full list of members (12 pages) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | New secretary appointed (1 page) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (9 pages) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (9 pages) |
13 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Secretary resigned (1 page) |
8 May 2006 | New secretary appointed (2 pages) |
8 May 2006 | New secretary appointed (2 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
1 December 2005 | Return made up to 13/09/05; full list of members (11 pages) |
1 December 2005 | Return made up to 13/09/05; full list of members (11 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
10 March 2005 | Full accounts made up to 30 June 2004 (11 pages) |
10 March 2005 | Full accounts made up to 30 June 2004 (11 pages) |
8 October 2004 | Return made up to 13/09/04; full list of members (11 pages) |
8 October 2004 | Return made up to 13/09/04; full list of members (11 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
1 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
1 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
18 September 2003 | Return made up to 13/09/03; no change of members (7 pages) |
18 September 2003 | Return made up to 13/09/03; no change of members (7 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
10 March 2003 | Full accounts made up to 30 June 2002 (11 pages) |
10 March 2003 | Full accounts made up to 30 June 2002 (11 pages) |
6 September 2002 | Return made up to 13/09/02; full list of members (11 pages) |
6 September 2002 | Return made up to 13/09/02; full list of members (11 pages) |
9 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
9 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
26 September 2001 | Return made up to 13/09/01; full list of members (11 pages) |
26 September 2001 | Return made up to 13/09/01; full list of members (11 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (13 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (13 pages) |
19 September 2000 | Return made up to 13/09/00; no change of members (6 pages) |
19 September 2000 | Return made up to 13/09/00; no change of members (6 pages) |
21 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
21 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
12 November 1999 | New secretary appointed (2 pages) |
12 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | Return made up to 13/09/99; no change of members (6 pages) |
9 November 1999 | Return made up to 13/09/99; no change of members (6 pages) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Secretary resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 9 st james square manchester M2 6DN (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 9 st james square manchester M2 6DN (1 page) |
8 December 1998 | Return made up to 13/09/98; full list of members (11 pages) |
8 December 1998 | Return made up to 13/09/98; full list of members (11 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
30 December 1997 | Return made up to 13/09/97; no change of members
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30 December 1997 | Return made up to 13/09/97; no change of members
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23 September 1997 | Director resigned (1 page) |
23 September 1997 | New secretary appointed (2 pages) |
23 September 1997 | New secretary appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
27 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
27 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
26 September 1996 | Return made up to 13/09/96; no change of members (7 pages) |
26 September 1996 | Return made up to 13/09/96; no change of members (7 pages) |
25 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
25 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
5 October 1995 | Return made up to 13/09/95; full list of members (18 pages) |
5 October 1995 | Return made up to 13/09/95; full list of members (18 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |