London
W1U 7EU
Director Name | Cherida Ivona Aimee Vaigncourt Strallen |
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Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2001(80 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Bonnie Melodie Lycette Langford Grunert |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2001(80 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mrs Petrina Tate |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2016(96 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 7EU |
Secretary Name | Mr Christopher Norman Malacrida |
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Status | Current |
Appointed | 17 August 2016(96 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Donald Henry Langford |
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Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(71 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 14 August 2004) |
Role | Managing Director |
Correspondence Address | 29 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF |
Secretary Name | Babette Amy Valerie Helen Langford |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(71 years, 10 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 17 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Gifford Lodge Popes Avenue Twickenham Middlesex TW2 5TP |
Director Name | Darryl Christopher James Tate |
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Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2000(79 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 June 2011) |
Role | Director Of Operations |
Country of Residence | United States |
Correspondence Address | 6333 Greengrove Court Orlando Florida 32819 United States |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
3.5k at £1 | Babette Amy Valerie Helen Langford 58.33% Ordinary |
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1.3k at £1 | Adrienne Verrells 20.83% Ordinary |
1.3k at £1 | Jaculin Vincent 20.83% Ordinary |
Year | 2014 |
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Net Worth | £919,819 |
Cash | £26,888 |
Current Liabilities | £25,069 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 June 2022 (9 months ago) |
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Next Return Due | 8 July 2023 (3 months, 1 week from now) |
14 March 1980 | Delivered on: 18 March 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 539,541,543,545,547, wandsworth road, london S.W.8. Fully Satisfied |
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1 March 1966 | Delivered on: 4 March 1966 Persons entitled: Autophone LTD Classification: Legal charge Secured details: £20,000. Particulars: 539, 541, 543, 545 & 547 wandsworth road london S.W. 2. Fully Satisfied |
1 June 1927 | Delivered on: 13 June 1927 Persons entitled: H.W. Martin H.C. Stuart E.B.H. Blackwell. Classification: Inst of charge under land registration act 1925. Secured details: £3800. Particulars: Freehold land & bldgs 50 & 52 goswell rd frusbury & leaseholds 50 & 52 goswell rd under respective title nos 252510 (freehold) & 61236 (leasehold). Fully Satisfied |
31 August 1976 | Delivered on: 20 September 1976 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 539/547 (odd numbers) wandsworth rd SW8. Outstanding |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
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30 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
1 October 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 1 October 2020 (1 page) |
6 August 2020 | Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 17 July 2020 (2 pages) |
25 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
30 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
25 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
10 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 September 2018 | Director's details changed for Bonnie Melodie Lycette Langford Grunert on 30 August 2018 (2 pages) |
5 September 2018 | Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 30 August 2018 (2 pages) |
5 September 2018 | Director's details changed for Bonnie Melodie Lycette Langford Grunert on 30 August 2018 (2 pages) |
22 August 2018 | Director's details changed for Mrs Petrina Tate on 6 August 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
7 July 2017 | Change of details for Mrs Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Change of details for Mrs Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
5 July 2017 | Notification of Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
5 July 2017 | Notification of Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Director's details changed for Babette Amy Valerie Helen Langford on 5 April 2016 (2 pages) |
4 July 2017 | Director's details changed for Babette Amy Valerie Helen Langford on 5 April 2016 (2 pages) |
24 August 2016 | Appointment of Mr Christopher Norman Malacrida as a secretary on 17 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr Christopher Norman Malacrida as a secretary on 17 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Babette Amy Valerie Helen Langford as a secretary on 17 August 2016 (1 page) |
23 August 2016 | Appointment of Mrs Petrina Tate as a director on 17 August 2016 (2 pages) |
23 August 2016 | Termination of appointment of Babette Amy Valerie Helen Langford as a secretary on 17 August 2016 (1 page) |
23 August 2016 | Appointment of Mrs Petrina Tate as a director on 17 August 2016 (2 pages) |
21 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Director's details changed for Bonnie Melodie Lycette Grunert on 23 June 2016 (2 pages) |
21 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Director's details changed for Bonnie Melodie Lycette Grunert on 23 June 2016 (2 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 August 2015 | Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page) |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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24 June 2014 | Director's details changed for Bonnie Melodie Lycette Grunert on 20 December 2013 (2 pages) |
24 June 2014 | Director's details changed for Bonnie Melodie Lycette Grunert on 20 December 2013 (2 pages) |
3 January 2014 | Director's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (2 pages) |
3 January 2014 | Secretary's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (1 page) |
3 January 2014 | Director's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (2 pages) |
3 January 2014 | Secretary's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (1 page) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
11 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
22 July 2011 | Termination of appointment of Darryl Tate as a director (1 page) |
22 July 2011 | Termination of appointment of Darryl Tate as a director (1 page) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (7 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Director's details changed for Darryl Christopher James Tate on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Darryl Christopher James Tate on 1 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Director's details changed for Darryl Christopher James Tate on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Babette Amy Valerie Helen Langford on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Bonnie Melodie Lycette Grunert on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Babette Amy Valerie Helen Langford on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Bonnie Melodie Lycette Grunert on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Babette Amy Valerie Helen Langford on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Bonnie Melodie Lycette Grunert on 1 October 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
10 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
4 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
18 July 2006 | Director's particulars changed (1 page) |
7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
4 July 2005 | Return made up to 26/06/05; full list of members (4 pages) |
4 July 2005 | Return made up to 26/06/05; full list of members (4 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
9 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
9 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
9 July 2004 | Return made up to 26/06/04; full list of members (8 pages) |
9 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
2 July 2003 | Return made up to 26/06/03; full list of members
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2 July 2003 | Return made up to 26/06/03; full list of members
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29 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 July 2002 | Return made up to 26/06/02; full list of members
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29 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 July 2002 | Return made up to 26/06/02; full list of members
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5 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
15 September 2000 | Return made up to 26/06/00; full list of members (7 pages) |
15 September 2000 | Return made up to 26/06/00; full list of members (7 pages) |
16 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
2 July 1999 | Return made up to 26/06/99; full list of members (5 pages) |
2 July 1999 | Return made up to 26/06/99; full list of members (5 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 July 1998 | Return made up to 26/06/98; full list of members (5 pages) |
2 July 1998 | Return made up to 26/06/98; full list of members (5 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 July 1997 | Return made up to 26/06/97; full list of members (5 pages) |
5 July 1997 | Return made up to 26/06/97; full list of members (5 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
30 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
12 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
12 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 July 1995 | Return made up to 26/06/95; full list of members (12 pages) |
4 July 1995 | Return made up to 26/06/95; full list of members (12 pages) |
4 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
4 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
9 September 1986 | Return made up to 02/09/86; full list of members (4 pages) |
9 September 1986 | Return made up to 02/09/86; full list of members (4 pages) |
15 September 1984 | Accounts made up to 31 December 1983 (8 pages) |
15 September 1984 | Accounts made up to 31 December 1983 (8 pages) |
15 August 1983 | Accounts made up to 31 December 1982 (7 pages) |
15 August 1983 | Accounts made up to 31 December 1982 (7 pages) |
30 September 1982 | Accounts made up to 31 December 1981 (8 pages) |
30 September 1982 | Accounts made up to 31 December 1981 (8 pages) |
28 June 1979 | Resolutions
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28 June 1979 | Resolutions
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