26 Osiers Road
London
SW18 1NH
Director Name | Mr Peter Soar |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Chartered Accountant & Company Director |
Country of Residence | England |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Secretary Name | Mr Peter Soar |
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Nationality | British |
Status | Current |
Appointed | 01 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Director Name | John Kristian Ankers |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 25 Seafield Road Christchurch Dorset BH23 4ET |
Director Name | Mr Antony Rufus Little |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 55 Drayton Gardens London SW10 9RU |
Director Name | Mr Charles Osburn Motley |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 29 July 2003) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 74 Crescent Lane London SW4 9PL |
Director Name | Mr Peter Worsfold |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 10 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Registered Address | Riverside House 26 Osiers Road London SW18 1NH |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £549,505 |
Cash | £8,391 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 March |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
28 July 2003 | Delivered on: 6 August 2003 Satisfied on: 22 August 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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12 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (9 pages) |
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12 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
12 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
12 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (39 pages) |
30 July 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
18 January 2023 | Director's details changed for Mr Peter Soar on 10 January 2023 (2 pages) |
22 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (34 pages) |
22 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
22 November 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages) |
22 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
30 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
19 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
19 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
19 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (33 pages) |
19 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages) |
2 January 2022 | Director's details changed for Mr Peter Soar on 18 November 2021 (2 pages) |
22 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (33 pages) |
22 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
30 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
29 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
29 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
29 January 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages) |
29 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (31 pages) |
29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
3 July 2020 | Director's details changed for Mr Peter Soar on 8 January 2020 (2 pages) |
3 July 2020 | Director's details changed for Sir Peter George Osborne on 25 April 2018 (2 pages) |
6 May 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
6 May 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages) |
6 May 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (32 pages) |
23 April 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
28 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
27 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
27 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (29 pages) |
27 November 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages) |
27 November 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
29 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
3 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
3 October 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
3 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (28 pages) |
3 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
3 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
3 October 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
3 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (28 pages) |
3 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
6 October 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages) |
6 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
6 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
6 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (28 pages) |
6 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
6 October 2016 | Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages) |
6 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (28 pages) |
6 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
22 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
22 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
22 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (28 pages) |
22 October 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages) |
22 October 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages) |
22 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
22 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
22 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (28 pages) |
2 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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4 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (9 pages) |
4 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (28 pages) |
4 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (9 pages) |
4 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
4 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
4 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (28 pages) |
16 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
16 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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18 June 2014 | Director's details changed for Mr Peter Soar on 13 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr Peter Soar on 13 June 2014 (2 pages) |
31 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (24 pages) |
31 December 2013 | Audit exemption subsidiary accounts made up to 31 March 2013 (9 pages) |
31 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
31 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
31 December 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
31 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (24 pages) |
31 December 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
31 December 2013 | Audit exemption subsidiary accounts made up to 31 March 2013 (9 pages) |
22 August 2013 | Satisfaction of charge 1 in full (1 page) |
22 August 2013 | Satisfaction of charge 1 in full (1 page) |
19 August 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
19 August 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
1 August 2013 | Director's details changed for Sir Peter George Osborne on 17 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Sir Peter George Osborne on 17 June 2013 (2 pages) |
1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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10 June 2013 | Termination of appointment of Peter Worsfold as a director (1 page) |
10 June 2013 | Termination of appointment of Peter Worsfold as a director (1 page) |
21 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
2 August 2011 | Secretary's details changed for Mr Peter Soar on 28 July 2011 (1 page) |
2 August 2011 | Director's details changed for Mr Peter Worsfold on 28 July 2011 (2 pages) |
2 August 2011 | Director's details changed for Sir Peter George Osborne on 28 July 2011 (2 pages) |
2 August 2011 | Director's details changed for Sir Peter George Osborne on 28 July 2011 (2 pages) |
2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for Mr Peter Worsfold on 28 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Mr Peter Soar on 28 July 2011 (1 page) |
2 August 2011 | Director's details changed for Mr Peter Soar on 28 July 2011 (2 pages) |
2 August 2011 | Director's details changed for Mr Peter Soar on 28 July 2011 (2 pages) |
30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (7 pages) |
30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (7 pages) |
28 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
28 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
30 September 2009 | Full accounts made up to 31 March 2009 (13 pages) |
30 September 2009 | Full accounts made up to 31 March 2009 (13 pages) |
31 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
21 July 2008 | Full accounts made up to 31 March 2008 (13 pages) |
21 July 2008 | Full accounts made up to 31 March 2008 (13 pages) |
20 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
20 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
23 July 2007 | Full accounts made up to 31 March 2007 (13 pages) |
23 July 2007 | Full accounts made up to 31 March 2007 (13 pages) |
14 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
14 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
16 June 2006 | Declaration of assistance for shares acquisition (7 pages) |
16 June 2006 | Full accounts made up to 31 March 2006 (14 pages) |
16 June 2006 | Declaration of assistance for shares acquisition (7 pages) |
16 June 2006 | Full accounts made up to 31 March 2006 (14 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: riverside house 26 osiers road london SW18 1NH (1 page) |
2 August 2005 | Location of register of members (1 page) |
2 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
2 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: riverside house 26 osiers road london SW18 1NH (1 page) |
2 August 2005 | Location of register of members (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: 49 temperley road london SW12 8QE (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: 49 temperley road london SW12 8QE (1 page) |
18 August 2004 | Return made up to 01/08/04; full list of members
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18 August 2004 | Return made up to 01/08/04; full list of members
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27 July 2004 | Full accounts made up to 31 March 2004 (16 pages) |
27 July 2004 | Full accounts made up to 31 March 2004 (16 pages) |
8 October 2003 | Declaration of assistance for shares acquisition (6 pages) |
8 October 2003 | Resolutions
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8 October 2003 | Resolutions
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8 October 2003 | Declaration of assistance for shares acquisition (6 pages) |
1 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
1 September 2003 | Return made up to 01/08/03; full list of members (9 pages) |
1 September 2003 | Return made up to 01/08/03; full list of members (9 pages) |
1 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
25 March 2003 | Auditor's resignation (1 page) |
25 March 2003 | Auditor's resignation (1 page) |
8 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
8 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
8 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
8 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
8 August 2001 | Full accounts made up to 31 March 2001 (13 pages) |
8 August 2001 | Return made up to 01/08/01; full list of members
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8 August 2001 | Full accounts made up to 31 March 2001 (13 pages) |
8 August 2001 | Return made up to 01/08/01; full list of members
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4 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
4 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
4 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
27 August 1999 | Return made up to 01/08/99; full list of members (8 pages) |
27 August 1999 | Return made up to 01/08/99; full list of members (8 pages) |
6 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
6 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
27 August 1998 | Return made up to 01/08/98; full list of members (8 pages) |
27 August 1998 | Return made up to 01/08/98; full list of members (8 pages) |
6 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
6 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
26 July 1998 | Auditor's resignation (2 pages) |
26 July 1998 | Auditor's resignation (2 pages) |
7 August 1997 | Return made up to 01/08/97; full list of members (8 pages) |
7 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
7 August 1997 | Return made up to 01/08/97; full list of members (8 pages) |
7 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
19 November 1996 | Director's particulars changed (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
8 August 1996 | Return made up to 01/08/96; full list of members
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8 August 1996 | Return made up to 01/08/96; full list of members
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9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
19 May 1995 | Ad 01/04/95--------- £ si [email protected] (2 pages) |
19 May 1995 | Particulars of contract relating to shares (4 pages) |
19 May 1995 | Ad 01/04/95--------- £ si [email protected] (2 pages) |
19 May 1995 | Particulars of contract relating to shares (4 pages) |
12 April 1995 | Ad 01/04/95--------- £ si [email protected]=157817 £ ic 203030/360847 (2 pages) |
12 April 1995 | Ad 01/04/95--------- £ si [email protected]=157817 £ ic 203030/360847 (2 pages) |
10 April 1995 | £ nc 203030/360847 30/03/95 (1 page) |
10 April 1995 | £ nc 203030/360847 30/03/95 (1 page) |
10 April 1995 | Resolutions
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10 April 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
28 February 1964 | Incorporation (16 pages) |
28 February 1964 | Incorporation (16 pages) |