Chancery Lane
London
WC2A 1QS
Secretary Name | Gary Neil Hyams |
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Nationality | British |
Status | Current |
Appointed | 15 July 1999(35 years, 11 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Correspondence Address | 8 South Lodge 142 Nelson Road Whitton Twickenham Middlesex TW2 7BX |
Director Name | Mr Gary Neil Hyams |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(47 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Silver Vault 150 Chancery House Chancery Lane London WC2A 1QS |
Director Name | Ms Lisa Jane Hyams |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(47 years, 7 months after company formation) |
Appointment Duration | 13 years |
Role | Dyslexia Tutor |
Country of Residence | United Kingdom |
Correspondence Address | Silver Vault 150 Chancery House Chancery Lane London WC2A 1QS |
Director Name | Mrs Fiona Natalie Robinson |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(47 years, 7 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silver Vault 150 Chancery House Chancery Lane London WC2A 1QS |
Director Name | Mrs Eileen Hyams |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(27 years, 6 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 30 December 2008) |
Role | Company Director |
Correspondence Address | 2 Beresford Avenue Twickenham Middlesex TW1 2PY |
Director Name | Mr Julius Hyams |
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Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(27 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 07 July 1999) |
Role | Secretary |
Correspondence Address | 2 Beresford Avenue Twickenham Middlesex TW1 2PY |
Secretary Name | Mr Julius Hyams |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(27 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 07 July 1999) |
Role | Company Director |
Correspondence Address | 2 Beresford Avenue Twickenham Middlesex TW1 2PY |
Telephone | 020 72424787 |
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Telephone region | London |
Registered Address | Silver Vault 150 Chancery House Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £602,017 |
Cash | £411,913 |
Current Liabilities | £39,507 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 15 January 2024 (2 months, 1 week ago) |
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Next Return Due | 29 January 2025 (10 months from now) |
17 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
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15 December 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
18 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
19 December 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
1 September 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
21 July 2021 | Director's details changed for Mr Mark Hyams on 21 July 2021 (2 pages) |
16 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
23 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
16 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
10 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
14 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
17 October 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
17 October 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
25 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
25 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
20 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
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20 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
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1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
27 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
14 February 2014 | Director's details changed for Mr Gary Neil Hyams on 1 January 2014 (2 pages) |
14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Director's details changed for Mr Gary Neil Hyams on 1 January 2014 (2 pages) |
14 February 2014 | Director's details changed for Mr Gary Neil Hyams on 1 January 2014 (2 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (7 pages) |
3 January 2013 | Registered office address changed from Silver Vault 21 Chancery House Chancery Lane London WC2A 1QS on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from Silver Vault 21 Chancery House Chancery Lane London WC2A 1QS on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from Silver Vault 21 Chancery House Chancery Lane London WC2A 1QS on 3 January 2013 (1 page) |
13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (7 pages) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (7 pages) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (7 pages) |
5 April 2011 | Appointment of Mr Gary Neil Hyams as a director (2 pages) |
5 April 2011 | Appointment of Ms Lisa Jane Hyams as a director (2 pages) |
5 April 2011 | Appointment of Mrs Fiona Natalie Robinson as a director (2 pages) |
5 April 2011 | Appointment of Mrs Fiona Natalie Robinson as a director (2 pages) |
5 April 2011 | Appointment of Ms Lisa Jane Hyams as a director (2 pages) |
5 April 2011 | Appointment of Mr Gary Neil Hyams as a director (2 pages) |
1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Director's details changed for Mr Mark Hyams on 20 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Mr Mark Hyams on 20 February 2010 (2 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Secretary's details changed for Gary Hyams on 18 December 2009 (3 pages) |
11 January 2010 | Secretary's details changed for Gary Hyams on 18 December 2009 (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
9 February 2009 | Appointment terminated director eileen hyams (1 page) |
9 February 2009 | Appointment terminated director eileen hyams (1 page) |
25 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
25 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
9 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
9 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
15 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
8 March 2006 | Return made up to 09/02/06; full list of members (3 pages) |
8 March 2006 | Return made up to 09/02/06; full list of members (3 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 February 2005 | Return made up to 09/02/05; full list of members (3 pages) |
24 February 2005 | Return made up to 09/02/05; full list of members (3 pages) |
1 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
1 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
14 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
14 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
19 February 2003 | Return made up to 09/02/03; full list of members (8 pages) |
19 February 2003 | Return made up to 09/02/03; full list of members (8 pages) |
29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
13 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
13 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
30 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
30 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
19 February 2001 | Return made up to 09/02/01; full list of members (7 pages) |
19 February 2001 | Return made up to 09/02/01; full list of members (7 pages) |
29 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
29 February 2000 | Full accounts made up to 30 June 1999 (12 pages) |
14 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
14 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
2 August 1999 | Secretary resigned;director resigned (1 page) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | Secretary resigned;director resigned (1 page) |
26 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
26 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
17 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
17 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
31 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
31 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
11 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
11 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
28 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
28 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
26 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
26 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
26 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
26 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
13 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
13 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
24 March 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
24 March 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
23 August 1963 | Incorporation (14 pages) |
23 August 1963 | Incorporation (14 pages) |