Battersea Church Road
London
SW11 3YZ
Director Name | Phyllis Alkin |
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Date of Birth | January 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(64 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 November 1994) |
Role | Company Directors |
Correspondence Address | 1 Viceroy Court Prince Albert Road London NW8 7PP |
Secretary Name | Phyllis Alkin |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(64 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 October 1993) |
Role | Company Director |
Correspondence Address | 1 Viceroy Court Prince Albert Road London NW8 7PP |
Secretary Name | Christopher Paul Neoh |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(66 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | Mulberry Lodge Old Avenue Weybridge Surrey KT13 0PS |
Secretary Name | Kim Min Chong |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 23 May 2003(75 years, 8 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 15 May 2019) |
Role | Company Director |
Correspondence Address | 18 Connell Crescent Ealing London W5 3BL |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
10k at £1 | Lawrence Michael Alkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,127,675 |
Cash | £595,187 |
Current Liabilities | £2,054,462 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2022 (3 months, 2 weeks ago) |
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Next Return Due | 21 December 2023 (9 months from now) |
1 May 1984 | Delivered on: 7 May 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as ablington, the priory and treaford landsdown road cheltenham gloucester. Outstanding |
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3 December 1973 | Delivered on: 18 December 1973 Persons entitled: Binston Finance Limited Classification: Mortgage Secured details: All monies due or to become due from arundee securities limited to the chargee on any account whatsoever. Particulars: 10, king street, great yarmouth norfolk. Outstanding |
1 September 1972 | Delivered on: 7 September 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 283 ladbroke grove london W10 and all fixtures whatsoever affixed or attached to the said property. Outstanding |
2 June 1972 | Delivered on: 15 June 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 238, ladbroke grove, kensington, london, W10 together will all fixtures. Outstanding |
16 May 1972 | Delivered on: 1 June 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 alderley street london, SW1 with all fixtures. Outstanding |
15 February 1972 | Delivered on: 24 February 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 tachbrook street london SW1 with all fixtures. Outstanding |
20 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
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16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
22 May 2019 | Termination of appointment of Kim Min Chong as a secretary on 15 May 2019 (1 page) |
12 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
16 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 8 July 2010 (1 page) |
7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Lawrence Michael Alkin on 6 January 2010 (2 pages) |
7 December 2009 | Amended accounts made up to 31 December 2008 (12 pages) |
7 December 2009 | Amended accounts made up to 31 December 2008 (12 pages) |
24 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
24 November 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from 28 church road stanmore middlesex HA7 4XR (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from 28 church road stanmore middlesex HA7 4XR (1 page) |
12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
24 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
24 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
20 December 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
20 December 2007 | Amended accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
23 March 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
23 March 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
26 February 2007 | Return made up to 07/12/06; full list of members (6 pages) |
26 February 2007 | Return made up to 07/12/06; full list of members (6 pages) |
22 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
22 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
10 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
10 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
20 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
4 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
4 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
19 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
19 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed (1 page) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed (1 page) |
2 January 2003 | Return made up to 07/12/02; full list of members
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2 January 2003 | Return made up to 07/12/02; full list of members
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18 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
6 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
6 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
22 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
22 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
15 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
16 October 2000 | Registered office changed on 16/10/00 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
16 October 2000 | Registered office changed on 16/10/00 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page) |
16 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
1 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
1 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
15 December 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
15 December 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
11 December 1997 | Registered office changed on 11/12/97 from: avon house fifth floor 360-366 oxford street london W1N 0LE (1 page) |
11 December 1997 | Registered office changed on 11/12/97 from: avon house fifth floor 360-366 oxford street london W1N 0LE (1 page) |
10 December 1997 | Return made up to 07/12/97; no change of members (5 pages) |
10 December 1997 | Return made up to 07/12/97; no change of members (5 pages) |
11 December 1996 | Return made up to 07/12/96; no change of members (5 pages) |
11 December 1996 | Return made up to 07/12/96; no change of members (5 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
18 February 1996 | Return made up to 07/12/95; full list of members
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18 February 1996 | Return made up to 07/12/95; full list of members
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31 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
6 July 1995 | Registered office changed on 06/07/95 from: 1 viceroy court prince albert road london NW8 7PP (1 page) |
6 July 1995 | Registered office changed on 06/07/95 from: 1 viceroy court prince albert road london NW8 7PP (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
15 June 1991 | Resolutions
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15 June 1991 | Resolutions
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1 November 1972 | Company name changed\certificate issued on 01/11/72 (3 pages) |
1 November 1972 | Company name changed\certificate issued on 01/11/72 (3 pages) |
20 September 1927 | Incorporation (16 pages) |
20 September 1927 | Incorporation (16 pages) |