London
W1G 9EL
Director Name | Mr David Cottelle Edwards |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2009(48 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
Secretary Name | Mr David Cottelle Edwards |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 2009(48 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
Director Name | Sir Anthony Stuart Jolliffe |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(55 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
Director Name | Vice Admiral Sir Timothy James Hamilton Laurence |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(58 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired Naval Officer |
Country of Residence | England |
Correspondence Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
Director Name | Mr Ronald Hugh Moloney |
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Date of Birth | September 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(30 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 13 March 2003) |
Role | Company Director |
Correspondence Address | Themols Coombe Park Kingston-Upon-Thames Surrey KT2 7JD |
Director Name | Roy Alfred Morris |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mad Wharf House 35 Shireburn Road, Formby Liverpool Merseyside L37 1LR |
Director Name | Nicholas Clyne Royds |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(30 years, 1 month after company formation) |
Appointment Duration | 18 years (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | Oakroyd 13 Richmondwood Sunningdale Berkshire SL5 0JG |
Director Name | Hon Vice Admiral Sir Frederick Donald Gosling |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(30 years, 1 month after company formation) |
Appointment Duration | 28 years, 6 months (resigned 16 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21, Bryanston Street Marble Arch London W1H 7PR |
Secretary Name | Roy Alfred Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mad Wharf House 35 Shireburn Road, Formby Liverpool Merseyside L37 1LR |
Secretary Name | Ian Alexander Noble Irvine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(32 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 08 March 1994) |
Role | Company Director |
Correspondence Address | 14 Tregunter Road London SW10 9LR |
Director Name | Ian Alexander Noble Irvine |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(33 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months (resigned 18 January 2015) |
Role | Company Director |
Correspondence Address | 14 Tregunter Road London SW10 9LR |
Secretary Name | Ian Alexander Noble Irvine |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(34 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 14 Tregunter Road London SW10 9LR |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £97,372 |
Net Worth | £86,468 |
Cash | £110,284 |
Current Liabilities | £49,642 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
10 November 2020 | Resolutions
|
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5 November 2020 | Memorandum and Articles of Association (19 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (19 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
29 November 2019 | Director's details changed for Sir Timothy James Hamilton Laurence on 29 November 2019 (2 pages) |
28 November 2019 | Appointment of Sir Timothy James Hamilton Laurence as a director on 28 November 2019 (2 pages) |
26 September 2019 | Termination of appointment of Frederick Donald Gosling as a director on 16 September 2019 (1 page) |
29 July 2019 | Accounts for a small company made up to 31 October 2018 (15 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
2 August 2018 | Full accounts made up to 31 October 2017 (15 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
7 August 2017 | Full accounts made up to 31 October 2016 (15 pages) |
7 August 2017 | Full accounts made up to 31 October 2016 (15 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
21 September 2016 | Appointment of Sir Anthony Stuart Jolliffe as a director on 21 September 2016 (2 pages) |
21 September 2016 | Appointment of Sir Anthony Stuart Jolliffe as a director on 21 September 2016 (2 pages) |
23 June 2016 | Full accounts made up to 31 October 2015 (13 pages) |
23 June 2016 | Full accounts made up to 31 October 2015 (13 pages) |
6 April 2016 | Annual return made up to 31 March 2016 no member list (5 pages) |
6 April 2016 | Annual return made up to 31 March 2016 no member list (5 pages) |
2 April 2015 | Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Hon Vice Admiral Sir Frederick Donald Gosling on 2 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Hon Vice Admiral Sir Frederick Donald Gosling on 2 April 2015 (2 pages) |
2 April 2015 | Annual return made up to 31 March 2015 no member list (5 pages) |
2 April 2015 | Director's details changed for Hon Vice Admiral Sir Frederick Donald Gosling on 2 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages) |
2 April 2015 | Annual return made up to 31 March 2015 no member list (5 pages) |
1 April 2015 | Secretary's details changed for David Cottelle Edwards on 1 April 2015 (1 page) |
1 April 2015 | Secretary's details changed for David Cottelle Edwards on 1 April 2015 (1 page) |
1 April 2015 | Full accounts made up to 31 October 2014 (13 pages) |
1 April 2015 | Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages) |
1 April 2015 | Full accounts made up to 31 October 2014 (13 pages) |
1 April 2015 | Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages) |
1 April 2015 | Secretary's details changed for David Cottelle Edwards on 1 April 2015 (1 page) |
1 April 2015 | Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages) |
19 January 2015 | Termination of appointment of Ian Alexander Noble Irvine as a director on 18 January 2015 (1 page) |
19 January 2015 | Termination of appointment of Ian Alexander Noble Irvine as a director on 18 January 2015 (1 page) |
5 August 2014 | Full accounts made up to 31 October 2013 (13 pages) |
5 August 2014 | Full accounts made up to 31 October 2013 (13 pages) |
1 April 2014 | Annual return made up to 31 March 2014 no member list (6 pages) |
1 April 2014 | Annual return made up to 31 March 2014 no member list (6 pages) |
5 April 2013 | Full accounts made up to 31 October 2012 (13 pages) |
5 April 2013 | Full accounts made up to 31 October 2012 (13 pages) |
4 April 2013 | Annual return made up to 31 March 2013 no member list (6 pages) |
4 April 2013 | Annual return made up to 31 March 2013 no member list (6 pages) |
3 April 2012 | Annual return made up to 31 March 2012 no member list (6 pages) |
3 April 2012 | Annual return made up to 31 March 2012 no member list (6 pages) |
28 March 2012 | Full accounts made up to 31 October 2011 (13 pages) |
28 March 2012 | Full accounts made up to 31 October 2011 (13 pages) |
26 July 2011 | Full accounts made up to 31 October 2010 (13 pages) |
26 July 2011 | Full accounts made up to 31 October 2010 (13 pages) |
31 March 2011 | Annual return made up to 31 March 2011 no member list (6 pages) |
31 March 2011 | Annual return made up to 31 March 2011 no member list (6 pages) |
1 April 2010 | Annual return made up to 31 March 2010 no member list (4 pages) |
1 April 2010 | Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 31 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 31 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 31 March 2010 no member list (4 pages) |
1 March 2010 | Full accounts made up to 31 October 2009 (13 pages) |
1 March 2010 | Full accounts made up to 31 October 2009 (13 pages) |
3 December 2009 | Secretary's details changed for David Cottelle Edwards on 30 November 2009 (1 page) |
3 December 2009 | Director's details changed for David Cottelle Edwards on 30 November 2009 (2 pages) |
3 December 2009 | Secretary's details changed for David Cottelle Edwards on 30 November 2009 (1 page) |
3 December 2009 | Director's details changed for David Cottelle Edwards on 30 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages) |
17 April 2009 | Director and secretary appointed david cottelle edwards (2 pages) |
17 April 2009 | Appointment terminated secretary ian irvine (1 page) |
17 April 2009 | Director and secretary appointed david cottelle edwards (2 pages) |
17 April 2009 | Appointment terminated secretary ian irvine (1 page) |
16 April 2009 | Appointment terminated director nicholas royds (1 page) |
16 April 2009 | Appointment terminated director nicholas royds (1 page) |
1 April 2009 | Annual return made up to 31/03/09 (3 pages) |
1 April 2009 | Annual return made up to 31/03/09 (3 pages) |
31 March 2009 | Director's change of particulars / frederick gosling / 02/03/2009 (1 page) |
31 March 2009 | Director's change of particulars / frederick gosling / 02/03/2009 (1 page) |
2 March 2009 | Full accounts made up to 31 October 2008 (13 pages) |
2 March 2009 | Full accounts made up to 31 October 2008 (13 pages) |
2 April 2008 | Annual return made up to 31/03/08 (3 pages) |
2 April 2008 | Annual return made up to 31/03/08 (3 pages) |
6 March 2008 | Full accounts made up to 31 October 2007 (13 pages) |
6 March 2008 | Full accounts made up to 31 October 2007 (13 pages) |
23 April 2007 | Annual return made up to 31/03/07 (2 pages) |
23 April 2007 | Annual return made up to 31/03/07 (2 pages) |
17 April 2007 | Director's particulars changed (1 page) |
17 April 2007 | Director's particulars changed (1 page) |
26 March 2007 | Full accounts made up to 31 October 2006 (13 pages) |
26 March 2007 | Full accounts made up to 31 October 2006 (13 pages) |
12 April 2006 | Annual return made up to 31/03/06 (2 pages) |
12 April 2006 | Annual return made up to 31/03/06 (2 pages) |
22 February 2006 | Full accounts made up to 31 October 2005 (11 pages) |
22 February 2006 | Full accounts made up to 31 October 2005 (11 pages) |
7 April 2005 | Annual return made up to 31/03/05 (5 pages) |
7 April 2005 | Annual return made up to 31/03/05 (5 pages) |
28 February 2005 | Full accounts made up to 31 October 2004 (10 pages) |
28 February 2005 | Full accounts made up to 31 October 2004 (10 pages) |
25 June 2004 | Director's particulars changed (1 page) |
25 June 2004 | Director's particulars changed (1 page) |
14 April 2004 | Director's particulars changed (1 page) |
14 April 2004 | Director's particulars changed (1 page) |
14 April 2004 | Annual return made up to 31/03/04 (5 pages) |
14 April 2004 | Annual return made up to 31/03/04 (5 pages) |
27 February 2004 | Full accounts made up to 31 October 2003 (10 pages) |
27 February 2004 | Full accounts made up to 31 October 2003 (10 pages) |
18 April 2003 | Director resigned (1 page) |
18 April 2003 | Annual return made up to 31/03/03 (5 pages) |
18 April 2003 | Director resigned (1 page) |
18 April 2003 | Annual return made up to 31/03/03 (5 pages) |
18 April 2003 | Registered office changed on 18/04/03 from: 40 queen anne street london W1M 0EL (1 page) |
18 April 2003 | Registered office changed on 18/04/03 from: 40 queen anne street london W1M 0EL (1 page) |
17 February 2003 | Full accounts made up to 31 October 2002 (9 pages) |
17 February 2003 | Full accounts made up to 31 October 2002 (9 pages) |
8 April 2002 | Director's particulars changed (1 page) |
8 April 2002 | Director's particulars changed (1 page) |
8 April 2002 | Director's particulars changed (1 page) |
8 April 2002 | Director's particulars changed (1 page) |
8 April 2002 | Annual return made up to 31/03/02 (6 pages) |
8 April 2002 | Annual return made up to 31/03/02 (6 pages) |
15 February 2002 | Full accounts made up to 31 October 2001 (9 pages) |
15 February 2002 | Full accounts made up to 31 October 2001 (9 pages) |
6 April 2001 | Annual return made up to 31/03/01 (7 pages) |
6 April 2001 | Annual return made up to 31/03/01 (7 pages) |
5 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
5 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
5 April 2000 | Annual return made up to 31/03/00 (10 pages) |
5 April 2000 | Annual return made up to 31/03/00 (10 pages) |
21 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
21 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
7 April 1999 | Director's particulars changed (1 page) |
7 April 1999 | Director's particulars changed (1 page) |
7 April 1999 | Annual return made up to 31/03/99 (10 pages) |
7 April 1999 | Annual return made up to 31/03/99 (10 pages) |
7 April 1999 | Director's particulars changed (1 page) |
7 April 1999 | Director's particulars changed (1 page) |
7 April 1999 | Director's particulars changed (1 page) |
7 April 1999 | Director's particulars changed (1 page) |
9 February 1999 | Full accounts made up to 31 October 1998 (9 pages) |
9 February 1999 | Full accounts made up to 31 October 1998 (9 pages) |
4 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
4 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
8 April 1997 | Annual return made up to 31/03/97 (13 pages) |
8 April 1997 | Annual return made up to 31/03/97 (13 pages) |
28 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
28 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
30 April 1996 | Annual return made up to 31/03/96
|
30 April 1996 | Annual return made up to 31/03/96
|
2 April 1996 | Full accounts made up to 31 October 1995 (8 pages) |
2 April 1996 | Full accounts made up to 31 October 1995 (8 pages) |
3 April 1995 | Annual return made up to 31/03/95 (20 pages) |
3 April 1995 | Annual return made up to 31/03/95 (20 pages) |
9 March 1995 | Full accounts made up to 31 October 1994 (8 pages) |
9 March 1995 | Full accounts made up to 31 October 1994 (8 pages) |
31 January 1961 | Certificate of incorporation (1 page) |
31 January 1961 | Incorporation (24 pages) |
31 January 1961 | Incorporation (24 pages) |
31 January 1961 | Certificate of incorporation (1 page) |