London
EC3V 9DF
Director Name | Mr Anthony Peter Lockwood |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 2 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 13 March 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Rutland Lodge Clifton Road Wimbledon London SW19 4QZ |
Director Name | Mrs Monica May McQueen |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 2 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 13 March 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Preston Drive Ewell Court Ewell Surrey KT19 0AD |
Secretary Name | Mrs Monica May McQueen |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 2 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 13 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Preston Drive Ewell Court Ewell Surrey KT19 0AD |
Registered Address | Lower Ground Floor, One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£2,547 |
Cash | £1,505 |
Current Liabilities | £1,452 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 August 1959 | Delivered on: 1 September 1959 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Pointers, pointers road, cobham surrey. Title no. 177719 together with plant machinery fixtures implements and utensils present and future. Outstanding |
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27 July 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
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20 March 2020 | Cessation of Boyki Ltd as a person with significant control on 20 March 2020 (1 page) |
20 March 2020 | Notification of Capital Nominees Limited as a person with significant control on 20 March 2020 (2 pages) |
20 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
28 January 2020 | Notification of Boyki Ltd as a person with significant control on 28 January 2020 (2 pages) |
28 January 2020 | Cessation of Ht Investments 10 Ltd as a person with significant control on 28 January 2020 (1 page) |
28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
14 March 2019 | Termination of appointment of Monica May Mcqueen as a secretary on 13 March 2019 (1 page) |
14 March 2019 | Cessation of Monica May Mcqueen as a person with significant control on 13 March 2019 (1 page) |
14 March 2019 | Termination of appointment of Monica May Mcqueen as a director on 13 March 2019 (1 page) |
14 March 2019 | Termination of appointment of Anthony Peter Lockwood as a director on 13 March 2019 (1 page) |
14 March 2019 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Lower Ground Floor, One George Yard London EC3V 9DF on 14 March 2019 (1 page) |
14 March 2019 | Change of details for Ht Investments 10 Ltd as a person with significant control on 13 March 2019 (2 pages) |
14 March 2019 | Cessation of Anthony Peter Lockwood as a person with significant control on 13 March 2019 (1 page) |
14 March 2019 | Appointment of Mr David Malcolm Kaye as a director on 13 March 2019 (2 pages) |
14 March 2019 | Notification of Ht Investments 10 Ltd as a person with significant control on 13 March 2019 (2 pages) |
19 February 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
9 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
11 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
9 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
14 December 2016 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
14 December 2016 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
10 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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24 November 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
20 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
25 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Director's details changed for Mr Anthony Peter Lockwood on 29 December 2009 (2 pages) |
25 January 2011 | Director's details changed for Mr Anthony Peter Lockwood on 29 December 2009 (2 pages) |
25 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 January 2010 | Registered office address changed from C/O 67 67 Westow Street Upper Norwood London London SE19 3RW United Kingdom on 20 January 2010 (1 page) |
20 January 2010 | Registered office address changed from C/O 67 67 Westow Street Upper Norwood London London SE19 3RW United Kingdom on 20 January 2010 (1 page) |
7 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Mr Anthony Peter Lockwood on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr Anthony Peter Lockwood on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr Anthony Peter Lockwood on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Miss Monica May Mcqueen on 1 December 2009 (2 pages) |
6 January 2010 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 6 January 2010 (1 page) |
6 January 2010 | Director's details changed for Miss Monica May Mcqueen on 1 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Miss Monica May Mcqueen on 1 December 2009 (2 pages) |
6 January 2010 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 6 January 2010 (1 page) |
11 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
11 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
21 June 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
21 June 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
22 January 2007 | Location of register of members (1 page) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 January 2007 | Location of debenture register (1 page) |
22 January 2007 | Registered office changed on 22/01/07 from: 237 westcombe hill blackheath london SE3 7DW (1 page) |
22 January 2007 | Location of register of members (1 page) |
22 January 2007 | Location of debenture register (1 page) |
22 January 2007 | Registered office changed on 22/01/07 from: 237 westcombe hill blackheath london SE3 7DW (1 page) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 November 2006 | Registered office changed on 15/11/06 from: 237 westcombe hill blackheath london SE3 7DW (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: 237 westcombe hill blackheath london SE3 7DW (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: 1 printing house yard london E2 7PR (1 page) |
23 June 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
23 June 2006 | Registered office changed on 23/06/06 from: 1 printing house yard london E2 7PR (1 page) |
23 June 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
23 February 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
23 February 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 April 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
8 April 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members
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7 January 2003 | Return made up to 31/12/02; full list of members
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19 April 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
19 April 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 June 2001 | Accounts made up to 31 October 2000 (5 pages) |
12 June 2001 | Accounts made up to 31 October 2000 (5 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 June 2000 | Accounts made up to 31 October 1999 (5 pages) |
28 June 2000 | Accounts made up to 31 October 1999 (5 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
16 August 1999 | Accounts made up to 31 October 1998 (6 pages) |
16 August 1999 | Accounts made up to 31 October 1998 (6 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members
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26 January 1999 | Return made up to 31/12/98; full list of members
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27 April 1998 | Accounts made up to 31 October 1997 (6 pages) |
27 April 1998 | Accounts made up to 31 October 1997 (6 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 August 1997 | Accounts made up to 31 October 1996 (5 pages) |
4 August 1997 | Accounts made up to 31 October 1996 (5 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 March 1996 | Accounts made up to 31 October 1995 (6 pages) |
4 March 1996 | Accounts made up to 31 October 1995 (6 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
3 July 1995 | Accounts made up to 31 October 1994 (7 pages) |
3 July 1995 | Accounts made up to 31 October 1994 (7 pages) |
4 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
4 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |