1 Duchess Street
London
W1W 6AN
Director Name | Mr Lawrence Edward Shafier |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2021(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 February 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
Director Name | Mr James Mark Whiteley |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2021(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 February 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
Director Name | Mrs Cecile Harris |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 18 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Elsworthy Road London NW3 3BS |
Director Name | Mr Clifford Harris |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 16 December 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 45 Elsworthy Road London NW3 3BS |
Secretary Name | Mr Clifford Harris |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 16 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Elsworthy Road London NW3 3BS |
Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,771 |
Cash | £9,259 |
Current Liabilities | £1,488 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
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25 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
16 January 2019 | Appointment of Mr Lionel Gerald Curry as a director on 16 January 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
18 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
18 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
8 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
23 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
20 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
12 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
12 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
21 November 2014 | Termination of appointment of Cecile Harris as a director on 18 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Cecile Harris as a director on 18 October 2014 (1 page) |
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
30 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
25 November 2009 | Director's details changed for Clifford Harris on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Cecile Harris on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Clifford Harris on 24 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Cecile Harris on 24 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 24 tudor close woodford green essex IG8 0LF united kingdom (1 page) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from 24 tudor close woodford green essex IG8 0LF united kingdom (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
23 September 2008 | Registered office changed on 23/09/2008 from 45 elsworthy road london NW3 3BS (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from 45 elsworthy road london NW3 3BS (1 page) |
9 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
9 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
10 December 2006 | Return made up to 19/11/06; full list of members
|
10 December 2006 | Return made up to 19/11/06; full list of members
|
14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
20 October 2004 | Registered office changed on 20/10/04 from: 51 welbeck street london W1A 4UA (1 page) |
20 October 2004 | Registered office changed on 20/10/04 from: 51 welbeck street london W1A 4UA (1 page) |
14 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
19 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
2 January 2003 | Return made up to 19/11/02; full list of members (7 pages) |
2 January 2003 | Return made up to 19/11/02; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
11 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
11 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
14 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
26 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
26 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
9 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
9 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
23 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
26 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
19 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
19 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
25 November 1998 | Return made up to 19/11/98; full list of members (6 pages) |
25 November 1998 | Return made up to 19/11/98; full list of members (6 pages) |
4 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
4 December 1997 | Location of register of members (1 page) |
4 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
4 December 1997 | Location of register of members (1 page) |
22 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
22 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
23 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
23 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
28 November 1996 | Return made up to 19/11/96; no change of members (5 pages) |
28 November 1996 | Return made up to 19/11/96; no change of members (5 pages) |
16 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
16 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
1 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |
1 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |