London
W1H 2LE
Secretary Name | Mr Charles Keith Nissen |
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Nationality | British |
Status | Current |
Appointed | 07 September 1991(29 years, 2 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | Flat 3 20 Montagu Square London W1H 2LE |
Director Name | Mrs Jillian Ann Nissen |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(29 years, 2 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 16 December 2016) |
Role | Secretary |
Correspondence Address | 20 Montagu Square London W1H 1RD |
Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
8.9k at £1 | Mr Charles Keith Nissen 99.00% Ordinary |
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90 at £1 | Mrs Jillian Ann Nissen 1.00% Ordinary |
Year | 2014 |
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Net Worth | £3,580,203 |
Cash | £1,699,744 |
Current Liabilities | £171,267 |
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 | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
16 July 1965 | Delivered on: 3 August 1965 Satisfied on: 21 July 2005 Persons entitled: Barclays Bank PLC Classification: Instrument of charge. Secured details: All monies due etc. Particulars: 11, the crescent, croydon surrey. Fully Satisfied |
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21 August 1964 | Delivered on: 3 September 1964 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 40 freelaws rd, bromley kent. Fully Satisfied |
2 July 1964 | Delivered on: 16 July 1964 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 11 brooklyn rd, south norwood, croydon surrey. Fully Satisfied |
30 January 1964 | Delivered on: 18 February 1964 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 11, lewes road, bromley, kent. Fully Satisfied |
10 January 1964 | Delivered on: 16 January 1964 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 5 woodmans terrace coulsdon surrey. Fully Satisfied |
9 September 1963 | Delivered on: 18 September 1963 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 14 south drive, coulsdon, surrey, title no. P 40711. Fully Satisfied |
12 August 1963 | Delivered on: 20 August 1963 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 47 croydon grove, croydon, title no sy 303088. Fully Satisfied |
8 May 1980 | Delivered on: 15 May 1980 Satisfied on: 23 June 2005 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: F/H 24 park road S.E.25, london borough of croydon. Title no. Sy 59797. Fully Satisfied |
10 January 1963 | Delivered on: 17 January 1963 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 37, worlingham road, east dulwich, london. Fully Satisfied |
27 July 1979 | Delivered on: 3 August 1979 Satisfied on: 23 June 2005 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: F/H property known as 38 hamlet road, SE19 london borough of bromley. Title no: k 39583. Fully Satisfied |
11 June 1979 | Delivered on: 20 June 1979 Satisfied on: 23 June 2005 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: 98 penhurst road thornton heath, london borough of croydon. Title no. Sgl 35486. Fully Satisfied |
9 March 1972 | Delivered on: 24 March 1972 Satisfied on: 23 June 2005 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: 36, manor park lewisham title no. 248463. Fully Satisfied |
21 February 1972 | Delivered on: 13 March 1972 Satisfied on: 23 June 2005 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: 54 manor avenue london S.E.4. Fully Satisfied |
14 January 1970 | Delivered on: 29 January 1970 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 johns terrace croydon. Fully Satisfied |
6 August 1968 | Delivered on: 22 August 1968 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, jocelyn road, richmond, london, title no. Sgl 24935. Fully Satisfied |
10 May 1968 | Delivered on: 23 May 1968 Satisfied on: 12 July 2005 Persons entitled: E. C. Priestley LTD Classification: Mortgage Secured details: For securing £2000 due from alpdale LTD to the chargee secured by another charge dated 10/05/68. Particulars: 64 & 66, casewick road west norwood S.e. Fully Satisfied |
12 December 1967 | Delivered on: 21 December 1967 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 75 dolmally road, addiscombe croydon. Title no. Sgl 50410. Fully Satisfied |
14 March 1967 | Delivered on: 21 March 1967 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 8, mayday road, thornton heath, surrey title no. Sgl 37130. Fully Satisfied |
16 August 1966 | Delivered on: 25 August 1966 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 64 and 66 cusewick road west norwood london S.e 27. Fully Satisfied |
24 October 1962 | Delivered on: 29 October 1962 Satisfied on: 23 June 2005 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 11, alexandra road, croydon, surrey title no sy 100662. Fully Satisfied |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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12 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
4 June 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022 (1 page) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
7 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
8 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
28 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020 (1 page) |
24 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
27 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
26 February 2019 | Termination of appointment of Jillian Ann Nissen as a director on 16 December 2016 (1 page) |
19 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
13 September 2016 | Director's details changed for Mr Charles Keith Nissen on 1 January 2015 (2 pages) |
13 September 2016 | Director's details changed for Mr Charles Keith Nissen on 1 January 2015 (2 pages) |
13 September 2016 | Director's details changed for Mr Charles Keith Nissen on 1 January 2015 (2 pages) |
13 September 2016 | Secretary's details changed for Mr Charles Keith Nissen on 1 January 2015 (1 page) |
13 September 2016 | Director's details changed for Mr Charles Keith Nissen on 1 January 2015 (2 pages) |
13 September 2016 | Secretary's details changed for Mr Charles Keith Nissen on 1 January 2015 (1 page) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page) |
28 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 28 June 2012 (1 page) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
27 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
5 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
5 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
2 December 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
2 December 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
18 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
7 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
20 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
15 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
15 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
21 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 September 2004 | Return made up to 07/09/04; full list of members
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14 September 2004 | Return made up to 07/09/04; full list of members
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7 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 September 2003 | Return made up to 07/09/03; full list of members
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18 September 2003 | Return made up to 07/09/03; full list of members
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30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 September 2002 | Return made up to 07/09/02; full list of members
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16 September 2002 | Return made up to 07/09/02; full list of members
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1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
11 September 2001 | Return made up to 07/09/01; full list of members
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11 September 2001 | Return made up to 07/09/01; full list of members
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29 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
29 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
15 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
21 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
2 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
23 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
13 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
13 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
13 September 1995 | Return made up to 07/09/95; full list of members
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13 September 1995 | Return made up to 07/09/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
26 June 1962 | Incorporation (17 pages) |
26 June 1962 | Incorporation (17 pages) |