London
W1W 8TE
Secretary Name | Mr Alastair Hyman Rudin Macleod |
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Nationality | British |
Status | Current |
Appointed | 30 June 1998(76 years, 6 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 86 Margaret Street London W1W 8TE |
Director Name | Mr Derrick Robert Wetton Hand |
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Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(69 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 June 1998) |
Role | Gold Lace Manufacturer |
Correspondence Address | 4 Southside Court London SW4 9DH |
Director Name | Mrs Maisie Ann Hand |
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Date of Birth | October 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(69 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 June 1998) |
Role | Manager |
Correspondence Address | 4 Southside Court London SW4 9DH |
Director Name | Mr Kenneth Thomas Miles |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(69 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 June 1998) |
Role | Embroidery Draughtsman |
Correspondence Address | 36 Atney Road Putney London SW15 2PS |
Secretary Name | Mr Derrick Robert Wetton Hand |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(69 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 4 Southside Court London SW4 9DH |
Director Name | Valerie Hopkins |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(76 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 27 July 2011) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 210 Laird Street Dundee Angus DD3 9PL Scotland |
Director Name | Mr William John Charles Job |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(76 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 27 July 2011) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 55 Oxgangs Avenue Edinburgh Midlothian EH13 9HU Scotland |
Registered Address | 70-71 Wells Street London W1T 3QE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
3k at £1 | Alastair Hyman Rudin Macleod 74.96% Preference |
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952 at £1 | Valerie Hopkins 23.79% Ordinary |
50 at £1 | Pigas Macleod 1.25% Ordinary |
Year | 2014 |
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Net Worth | £28,223 |
Current Liabilities | £98,906 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
17 March 1922 | Delivered on: 17 March 1922 Classification: Series of debentures Outstanding |
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18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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7 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
3 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 October 2019 | Registered office address changed from 25 Lexington Street Golden Square London W1R 3HQ to 70-71 Wells Street London W1T 3QE on 28 October 2019 (1 page) |
23 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 October 2014 | Termination of appointment of William John Charles Job as a director on 27 July 2011 (1 page) |
2 October 2014 | Termination of appointment of William John Charles Job as a director on 27 July 2011 (1 page) |
2 October 2014 | Termination of appointment of Valerie Hopkins as a director on 27 July 2011 (1 page) |
2 October 2014 | Termination of appointment of Valerie Hopkins as a director on 27 July 2011 (1 page) |
18 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-25
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8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
24 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
26 July 2011 | Director's details changed for Valerie Hopkins on 26 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
26 July 2011 | Director's details changed for Alastair Hyman Rudin Macleod on 26 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Valerie Hopkins on 26 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Alastair Hyman Rudin Macleod on 26 July 2011 (2 pages) |
28 September 2010 | Annual return made up to 16 June 2010 (11 pages) |
28 September 2010 | Annual return made up to 16 June 2010 (11 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
10 February 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (8 pages) |
10 February 2010 | Annual return made up to 30 June 2009 with a full list of shareholders (8 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
22 January 2009 | Director and secretary's change of particulars / alastair rudin macleod / 20/01/2009 (1 page) |
22 January 2009 | Return made up to 30/06/08; no change of members (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
22 January 2009 | Return made up to 30/06/08; no change of members (6 pages) |
22 January 2009 | Director and secretary's change of particulars / alastair rudin macleod / 20/01/2009 (1 page) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
21 September 2007 | Return made up to 30/06/07; no change of members (4 pages) |
21 September 2007 | Return made up to 30/06/07; no change of members (4 pages) |
7 November 2006 | Return made up to 30/06/06; full list of members (7 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
7 November 2006 | Return made up to 30/06/06; full list of members (7 pages) |
9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
10 May 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
10 May 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
19 July 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
19 July 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
30 June 2003 | Return made up to 30/06/03; full list of members (7 pages) |
30 June 2003 | Return made up to 30/06/03; full list of members (7 pages) |
1 October 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
1 October 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
6 September 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
6 September 2002 | Return made up to 30/06/02; full list of members (7 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
6 September 2002 | Return made up to 30/06/02; full list of members (7 pages) |
21 November 2001 | Return made up to 30/06/01; full list of members (7 pages) |
21 November 2001 | Return made up to 30/06/01; full list of members (7 pages) |
28 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
24 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
28 January 2000 | Return made up to 30/06/99; full list of members
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28 January 2000 | New secretary appointed;new director appointed (2 pages) |
28 January 2000 | Return made up to 30/06/99; full list of members
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28 January 2000 | New secretary appointed;new director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Secretary resigned;director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Secretary resigned;director resigned (1 page) |
24 July 1998 | Return made up to 30/06/98; full list of members (3 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Return made up to 30/06/98; full list of members (3 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
11 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
13 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
13 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
27 June 1996 | Return made up to 30/06/96; no change of members
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27 June 1996 | Return made up to 30/06/96; no change of members
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3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
21 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
21 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |