London
W1J 7AH
Director Name | Mr Daniel Stephen Levy |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(30 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-6 Down Street London W1J 7AH |
Director Name | Mr Christopher John Francis Andrews |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1996(35 years, 1 month after company formation) |
Appointment Duration | 28 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-6 Down Street London W1J 7AH |
Secretary Name | Miss Andrea Jane Terroni |
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Status | Current |
Appointed | 12 December 2014(53 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Correspondence Address | 5-6 Down Street London W1J 7AH |
Secretary Name | Daniel Stephen Levy |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(30 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 12 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Elsworthy Road London NW3 3DJ |
Telephone | 020 74089333 |
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Telephone region | London |
Registered Address | 5-6 Down Street London W1J 7AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £314,185 |
Net Worth | £14,199 |
Cash | £17,399 |
Current Liabilities | £3,200 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 1 December 2023 (5 months ago) |
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Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
28 January 2021 | Director's details changed for Mr Christopher John Francis Andrews on 5 November 2019 (2 pages) |
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28 January 2021 | Cessation of Christopher John Francis Andrews as a person with significant control on 31 December 2020 (1 page) |
22 December 2020 | Full accounts made up to 5 April 2020 (18 pages) |
8 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a small company made up to 5 April 2019 (17 pages) |
11 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
22 December 2018 | Full accounts made up to 5 April 2018 (17 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 December 2017 | Full accounts made up to 5 April 2017 (16 pages) |
20 December 2017 | Full accounts made up to 5 April 2017 (16 pages) |
4 January 2017 | Full accounts made up to 5 April 2016 (16 pages) |
4 January 2017 | Full accounts made up to 5 April 2016 (16 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
13 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
13 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
29 December 2015 | Full accounts made up to 5 April 2015 (13 pages) |
29 December 2015 | Full accounts made up to 5 April 2015 (13 pages) |
6 January 2015 | Director's details changed for Mr Christopher John Francis Andrews on 31 December 2014 (2 pages) |
6 January 2015 | Director's details changed for Daniel Stephen Levy on 31 December 2014 (2 pages) |
6 January 2015 | Director's details changed for Mr Christopher John Francis Andrews on 31 December 2014 (2 pages) |
6 January 2015 | Director's details changed for Daniel Stephen Levy on 31 December 2014 (2 pages) |
5 January 2015 | Director's details changed for Daniel Stephen Levy on 31 December 2014 (2 pages) |
5 January 2015 | Director's details changed for Mr Christopher John Francis Andrews on 31 December 2014 (2 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
5 January 2015 | Director's details changed for Daniel Stephen Levy on 31 December 2014 (2 pages) |
5 January 2015 | Director's details changed for Mr Christopher John Francis Andrews on 31 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of Daniel Stephen Levy as a secretary on 12 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Daniel Stephen Levy as a secretary on 12 December 2014 (1 page) |
12 December 2014 | Appointment of Miss Andrea Jane Terroni as a secretary (2 pages) |
12 December 2014 | Appointment of Miss Andrea Jane Terroni as a secretary (2 pages) |
12 December 2014 | Appointment of Miss Andrea Jane Terroni as a secretary on 12 December 2014 (2 pages) |
12 December 2014 | Appointment of Miss Andrea Jane Terroni as a secretary on 12 December 2014 (2 pages) |
10 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
10 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
10 December 2014 | Full accounts made up to 5 April 2014 (12 pages) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
17 December 2013 | Full accounts made up to 5 April 2013 (13 pages) |
17 December 2013 | Full accounts made up to 5 April 2013 (13 pages) |
17 December 2013 | Full accounts made up to 5 April 2013 (13 pages) |
22 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
22 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
3 January 2013 | Full accounts made up to 5 April 2012 (12 pages) |
3 January 2013 | Full accounts made up to 5 April 2012 (12 pages) |
3 January 2013 | Full accounts made up to 5 April 2012 (12 pages) |
10 January 2012 | Full accounts made up to 5 April 2011 (12 pages) |
10 January 2012 | Full accounts made up to 5 April 2011 (12 pages) |
10 January 2012 | Full accounts made up to 5 April 2011 (12 pages) |
5 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
4 January 2012 | Director's details changed for Stuart Mark Levy on 31 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Stuart Mark Levy on 31 December 2011 (2 pages) |
7 December 2011 | Registered office address changed from 14 Chesterfield Street London W1J 5JN on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from 14 Chesterfield Street London W1J 5JN on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from 14 Chesterfield Street London W1J 5JN on 7 December 2011 (1 page) |
5 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
20 December 2010 | Full accounts made up to 5 April 2010 (12 pages) |
20 December 2010 | Full accounts made up to 5 April 2010 (12 pages) |
20 December 2010 | Full accounts made up to 5 April 2010 (12 pages) |
7 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
7 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
16 December 2009 | Full accounts made up to 5 April 2009 (10 pages) |
16 December 2009 | Full accounts made up to 5 April 2009 (10 pages) |
16 December 2009 | Full accounts made up to 5 April 2009 (10 pages) |
22 January 2009 | Full accounts made up to 5 April 2008 (11 pages) |
22 January 2009 | Full accounts made up to 5 April 2008 (11 pages) |
22 January 2009 | Full accounts made up to 5 April 2008 (11 pages) |
13 January 2009 | Annual return made up to 31/12/08 (3 pages) |
13 January 2009 | Annual return made up to 31/12/08 (3 pages) |
6 February 2008 | Full accounts made up to 5 April 2007 (11 pages) |
6 February 2008 | Full accounts made up to 5 April 2007 (11 pages) |
6 February 2008 | Full accounts made up to 5 April 2007 (11 pages) |
2 January 2008 | Annual return made up to 31/12/07 (2 pages) |
2 January 2008 | Annual return made up to 31/12/07 (2 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
17 May 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
17 May 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
17 May 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
8 January 2007 | Annual return made up to 31/12/06 (2 pages) |
8 January 2007 | Annual return made up to 31/12/06 (2 pages) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
30 January 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
30 January 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
11 January 2006 | Annual return made up to 31/12/05 (4 pages) |
11 January 2006 | Annual return made up to 31/12/05 (4 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
6 January 2005 | Annual return made up to 31/12/04
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6 January 2005 | Annual return made up to 31/12/04
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16 January 2004 | Annual return made up to 13/12/03 (4 pages) |
16 January 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
16 January 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
16 January 2004 | Annual return made up to 13/12/03 (4 pages) |
17 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
17 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
17 January 2003 | Annual return made up to 31/12/02
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17 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
17 January 2003 | Annual return made up to 31/12/02
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4 February 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
4 February 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
4 February 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
17 January 2002 | Annual return made up to 31/12/01
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17 January 2002 | Annual return made up to 31/12/01
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13 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
13 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
13 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
11 January 2001 | Annual return made up to 31/12/00
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11 January 2001 | Annual return made up to 31/12/00
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7 February 2000 | Full accounts made up to 5 April 1999 (5 pages) |
7 February 2000 | Full accounts made up to 5 April 1999 (5 pages) |
7 February 2000 | Full accounts made up to 5 April 1999 (5 pages) |
18 January 2000 | Annual return made up to 31/12/99
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18 January 2000 | Annual return made up to 31/12/99
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22 January 1999 | Annual return made up to 31/12/98 (4 pages) |
22 January 1999 | Annual return made up to 31/12/98 (4 pages) |
22 January 1999 | Full accounts made up to 5 April 1998 (6 pages) |
22 January 1999 | Full accounts made up to 5 April 1998 (6 pages) |
22 January 1999 | Full accounts made up to 5 April 1998 (6 pages) |
6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
30 January 1998 | Annual return made up to 31/12/97 (4 pages) |
30 January 1998 | Annual return made up to 31/12/97 (4 pages) |
31 January 1997 | Full accounts made up to 5 April 1996 (2 pages) |
31 January 1997 | Full accounts made up to 5 April 1996 (2 pages) |
31 January 1997 | Full accounts made up to 5 April 1996 (2 pages) |
27 January 1997 | Annual return made up to 31/12/96
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27 January 1997 | Annual return made up to 31/12/96
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12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
18 February 1996 | Full accounts made up to 5 April 1995 (3 pages) |
18 February 1996 | Full accounts made up to 5 April 1995 (3 pages) |
18 February 1996 | Full accounts made up to 5 April 1995 (3 pages) |
8 February 1996 | Annual return made up to 31/12/95 (4 pages) |
8 February 1996 | Annual return made up to 31/12/95 (4 pages) |
10 March 1995 | Full accounts made up to 5 April 1994 (3 pages) |
10 March 1995 | Full accounts made up to 5 April 1994 (3 pages) |
10 March 1995 | Full accounts made up to 5 April 1994 (3 pages) |
17 March 1961 | Incorporation (25 pages) |
17 March 1961 | Certificate of incorporation (1 page) |