London
SW10 0JN
Director Name | Mr Terence Gordon Charles Broad |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 1991(39 years, 2 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Gertrude Street London SW10 0JN |
Secretary Name | Mr Terence Gordon Charles Broad |
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Nationality | British |
Status | Current |
Appointed | 12 October 1991(39 years, 2 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Gertrude Street London SW10 0JN |
Telephone | 020 73765654 |
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Telephone region | London |
Registered Address | 1a Gertrude Street Chelsea London SW10 0JN |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
100 at £1 | Newdawn Enterprises LTD 50.00% Deferred |
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99 at £1 | Newdawn Enterprises LTD 49.50% Ordinary |
1 at £1 | Mr Terence Gordon Charles Broad 0.50% Ordinary |
Year | 2014 |
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Net Worth | £927,404 |
Cash | £50,911 |
Current Liabilities | £14,299 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
28 July 1987 | Delivered on: 11 August 1987 Persons entitled: Barclays 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: 1A gertrude street royal borough of kensington and chelsea t/no. Ln 68954. Outstanding |
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6 October 1980 | Delivered on: 22 October 1980 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1A gertrude street, chelsea, with all fixtures present and future, title no ln 68954. Outstanding |
7 September 1979 | Delivered on: 13 September 1979 Persons entitled: Industrial and Commercial Finance Corportion Limited Classification: Collecteral mortgage Secured details: All monies due or to become due from dawsons securities limited. To the chargee. Particulars: 1A gertrude street ln 68954 together with all buildings, & fixtures (incl trade fixtures) & fixed plant & machinery present & future. Outstanding |
23 July 1980 | Delivered on: 31 July 1980 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating chrge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
2 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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25 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
4 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
18 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
1 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
9 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
2 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
24 August 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
24 August 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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2 September 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
2 September 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
15 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
15 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
13 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
13 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
25 November 2010 | Director's details changed for Lesley Ann Broad on 11 November 2010 (2 pages) |
25 November 2010 | Secretary's details changed for Terence Gordon Charles Broad on 11 November 2010 (1 page) |
25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Director's details changed for Mr Terence Gordon Charles Broad on 11 November 2010 (2 pages) |
25 November 2010 | Secretary's details changed for Terence Gordon Charles Broad on 11 November 2010 (1 page) |
25 November 2010 | Director's details changed for Mr Terence Gordon Charles Broad on 11 November 2010 (2 pages) |
25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Director's details changed for Lesley Ann Broad on 11 November 2010 (2 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
26 November 2009 | Annual return made up to 11 November 2009 (12 pages) |
26 November 2009 | Annual return made up to 11 November 2009 (12 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
2 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
27 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
27 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
30 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
27 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
27 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
25 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
25 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
11 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
23 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
4 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
4 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
7 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
7 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
17 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
15 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
24 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
23 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
25 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
25 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
14 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
14 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |