St. Johns Wood Road
London
NW8 7HG
Director Name | Michael John Coombes |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 March 1992) |
Role | Chartered Accountant |
Correspondence Address | Kingston 20 Queens Road Barnet Hertfordshire EN5 4DG |
Director Name | Christopher Peter Fox Walker |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(29 years, 4 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 July 2009) |
Role | Secretary |
Correspondence Address | 15 Hartford House Blount Road Pembroke Park Old Portsmouth PO1 2TN |
Director Name | Stephen John Lewis |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(29 years, 4 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 July 2009) |
Role | Economic Consultant |
Correspondence Address | 17 Solar Court London N3 2DZ |
Secretary Name | Christopher Peter Fox Walker |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(29 years, 4 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 15 Hartford House Blount Road Pembroke Park Old Portsmouth PO1 2TN |
Registered Address | PO Box 698 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
20k at £1 | D.s. Maker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£40,955 |
Cash | £340 |
Current Liabilities | £41,297 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
24 May 2017 | Unaudited abridged accounts made up to 31 August 2016 (8 pages) |
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6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
16 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
17 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
21 January 2010 | Director's details changed for Daljit Singh Maker on 29 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Resolutions
|
19 January 2010 | Statement of company's objects (2 pages) |
6 August 2009 | Appointment terminated director stephen lewis (1 page) |
6 August 2009 | Appointment terminated secretary christopher fox walker (1 page) |
6 August 2009 | Appointment terminated director christopher fox walker (1 page) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
6 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
16 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
5 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
27 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
7 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
23 January 2003 | Return made up to 29/12/02; full list of members
|
18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
7 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
11 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
9 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
6 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
15 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
14 October 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
12 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
9 October 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
13 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
3 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
15 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
11 December 1995 | Full accounts made up to 31 August 1995 (7 pages) |
12 April 1995 | Return made up to 29/12/94; no change of members (4 pages) |
12 April 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |