Bisham
Marlow
Buckinghamshire
SL7 1RR
Secretary Name | Mr Barrington Anthony Ronald Belasco |
---|---|
Nationality | American |
Status | Current |
Appointed | 31 October 1977(65 years, 5 months after company formation) |
Appointment Duration | 46 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey Cottage Bisham Village Bisham Marlow Buckinghamshire SL7 1RR |
Director Name | Helen Elizabeth Belasco |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2011(99 years after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey Cottage Bisham Village, Marlow Road Bisham Marlow Buckinghamshire SL7 1RR |
Director Name | Helen Elizabeth Belasco |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(78 years, 7 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 25 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey Cottage Bisham Marlow Bucks SL7 1RR |
Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
3.3k at £1 | Executors Of Estate Of M.s. Pearce 33.01% Deferred |
---|---|
3.3k at £1 | Mr Barrington Anthony Ronald Belasco 33.01% Deferred |
3.3k at £1 | J.s. Wright 33.00% Deferred |
50 at £1 | Helen Elizabeth Belasco 0.49% Ordinary |
50 at £1 | Mr Barrington Anthony Ronald Belasco 0.49% Ordinary |
Year | 2014 |
---|---|
Net Worth | £53,693 |
Cash | £35,810 |
Current Liabilities | £71,072 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 28 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
26 May 1965 | Delivered on: 9 June 1965 Persons entitled: The Prudential Assurance Company LTD Classification: Equitable charge without instrument Secured details: Equitable charge without instrument for securing debenture stock of j & n philips & company LTD amounting to £2,000,000. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
---|
29 September 2023 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page) |
---|---|
4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
7 March 2022 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
23 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
22 June 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
24 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
22 December 2020 | Previous accounting period extended from 24 December 2019 to 31 December 2019 (1 page) |
18 June 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
12 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
20 December 2019 | Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page) |
25 September 2019 | Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page) |
25 April 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
23 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
24 December 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
26 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
27 April 2018 | Notification of Barrington Anthony Ronald Belasco as a person with significant control on 6 April 2016 (2 pages) |
27 April 2018 | Withdrawal of a person with significant control statement on 27 April 2018 (2 pages) |
27 April 2018 | Notification of Helen Elizabeth Belasco as a person with significant control on 6 April 2016 (2 pages) |
11 April 2018 | Withdrawal of a person with significant control statement on 11 April 2018 (2 pages) |
11 April 2018 | Notification of a person with significant control statement (2 pages) |
21 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 January 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 January 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 August 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 August 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 December 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
22 December 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 February 2016 | Director's details changed for Helen Elizabeth Belasco on 31 December 2015 (2 pages) |
12 February 2016 | Director's details changed for Helen Elizabeth Belasco on 31 December 2015 (2 pages) |
12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2011 | Termination of appointment of Helen Belasco as a director (1 page) |
25 May 2011 | Termination of appointment of Helen Belasco as a director (1 page) |
25 May 2011 | Appointment of Helen Belasco as a director (2 pages) |
25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2011 | Appointment of Helen Belasco as a director (2 pages) |
24 May 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
31 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
29 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 August 2007 | Return made up to 31/12/06; full list of members (3 pages) |
6 August 2007 | Return made up to 31/12/06; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
9 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 January 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
9 January 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
29 November 1995 | Registered office changed on 29/11/95 from: somerset house (2ND floor) blagrave street reading berkshire RG1 1QB (1 page) |
29 November 1995 | Registered office changed on 29/11/95 from: somerset house (2ND floor) blagrave street reading berkshire RG1 1QB (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (174 pages) |
26 December 1977 | Dir / sec appoint / resign (1 page) |
26 December 1977 | Dir / sec appoint / resign (1 page) |
8 June 1976 | Amount paid nil/part paid shares (2 pages) |
8 June 1976 | Amount paid nil/part paid shares (2 pages) |
23 March 1976 | Memorandum and Articles of Association (20 pages) |
23 March 1976 | Memorandum and Articles of Association (20 pages) |
23 February 1976 | New secretary appointed (1 page) |
23 February 1976 | New secretary appointed (1 page) |
30 May 1912 | Incorporation (46 pages) |
30 May 1912 | Incorporation (46 pages) |