London
NW11 8NL
Director Name | Mr Reubin Derek Taylor |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(40 years, 5 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 16 August 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Bentley Lodge 182 High Road Bushey Heath Watford Hertfordshire WD23 1NS |
Director Name | Mrs Bette Taylor |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(40 years, 5 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 29 June 2022) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 3 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS |
Secretary Name | Mrs Bette Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(40 years, 5 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 29 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS |
Telephone | 020 76367176 |
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Telephone region | London |
Registered Address | 23 West Heath Place, 1b Hodford Road London NW11 8NL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £96,496 |
Cash | £6,512 |
Current Liabilities | £328 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
1 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
11 February 2019 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 23 West Heath Place, 1B Hodford Road London NW11 8NL on 11 February 2019 (1 page) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
18 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 July 2017 | Notification of Bette Taylor as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
4 July 2017 | Notification of Bette Taylor as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
4 July 2017 | Notification of Bette Taylor as a person with significant control on 6 April 2016 (2 pages) |
7 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
7 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
25 October 2016 | Termination of appointment of Reubin Derek Taylor as a director on 16 August 2016 (1 page) |
25 October 2016 | Appointment of Mr Stanley Cowan as a director on 25 August 2016 (2 pages) |
25 October 2016 | Termination of appointment of Reubin Derek Taylor as a director on 16 August 2016 (1 page) |
25 October 2016 | Appointment of Mr Stanley Cowan as a director on 25 August 2016 (2 pages) |
29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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15 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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19 June 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
19 June 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
3 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
3 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
28 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
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19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
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15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
23 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
23 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Mr Reubin Derek Taylor on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Mrs Bette Taylor on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Mr Reubin Derek Taylor on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Mrs Bette Taylor on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Mrs Bette Taylor on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Mr Reubin Derek Taylor on 1 October 2009 (2 pages) |
31 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
31 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
18 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
12 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
15 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
19 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
19 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
30 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
13 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
13 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
12 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
12 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
16 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
16 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
26 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
26 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
12 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
12 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
25 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
25 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
26 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
26 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
14 June 2001 | Return made up to 06/06/01; full list of members
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14 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
14 June 2001 | Return made up to 06/06/01; full list of members
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12 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
14 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
14 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
17 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
17 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
17 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
17 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
12 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
12 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
10 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
10 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
6 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
6 July 1997 | Return made up to 06/06/97; no change of members (4 pages) |
27 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
27 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
20 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |
20 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |