London
NW6 1JZ
Secretary Name | Frederic Michael Raphael |
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Nationality | American |
Status | Current |
Appointed | 26 February 1992(26 years, 8 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Director Name | Mr Stephen Matthew Joshua Raphael |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 1998(33 years, 4 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Writer |
Country of Residence | England |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Director Name | Frederic Michael Raphael |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 1992(26 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Stanhope Gardens London SW7 5RF |
Registered Address | 78 Mill Lane London NW6 1JZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Stephen Matthew Joshua Raphael 90.91% Ordinary B |
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100 at £1 | Sylvia Betty Raphael 9.09% Ordinary |
Year | 2014 |
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Net Worth | £3,764 |
Cash | £10,805 |
Current Liabilities | £14,089 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
27 July 2020 | Change of details for Mrs Sylvia Betty Raphael as a person with significant control on 27 July 2020 (2 pages) |
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27 July 2020 | Secretary's details changed for Frederic Michael Raphael on 27 July 2020 (1 page) |
27 July 2020 | Director's details changed for Mrs Sylvia Betty Raphael on 27 July 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
24 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
25 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
19 March 2019 | Resolutions
|
18 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
21 December 2018 | Director's details changed for Mr Stephen Matthew Joshua Raphael on 20 December 2018 (2 pages) |
5 March 2018 | Cessation of Stephen Matthew Joshua Raphael as a person with significant control on 26 February 2018 (1 page) |
5 March 2018 | Notification of Sylvia Betty Raphael as a person with significant control on 26 February 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
23 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
23 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
14 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
9 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
9 March 2011 | Director's details changed for Mr Stephen Matthew Joshua Raphael on 26 February 2011 (2 pages) |
9 March 2011 | Director's details changed for Mr Stephen Matthew Joshua Raphael on 26 February 2011 (2 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Sylvia Betty Raphael on 26 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Sylvia Betty Raphael on 26 February 2010 (2 pages) |
16 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
26 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 March 2008 | Director's change of particulars / stephen raphael / 28/02/2008 (1 page) |
12 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
12 March 2008 | Director's change of particulars / stephen raphael / 28/02/2008 (1 page) |
12 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
22 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
23 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
22 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
22 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
5 December 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
7 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
7 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
27 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
27 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
22 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
22 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
8 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
8 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
19 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
19 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
16 June 2002 | Resolutions
|
16 June 2002 | Ad 26/04/02--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
16 June 2002 | Ad 26/04/02--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
16 June 2002 | Resolutions
|
14 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: devonshire house 1 devonshire street london W1W 5DR (1 page) |
14 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: devonshire house 1 devonshire street london W1W 5DR (1 page) |
27 November 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
27 November 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
2 March 2001 | Return made up to 26/02/01; full list of members
|
2 March 2001 | Return made up to 26/02/01; full list of members
|
20 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
20 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
14 March 2000 | Return made up to 26/02/00; full list of members (7 pages) |
14 March 2000 | Return made up to 26/02/00; full list of members (7 pages) |
15 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
15 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
4 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
4 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
10 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
10 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
3 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
3 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
24 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
24 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
10 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
10 March 1997 | Return made up to 26/02/97; no change of members (4 pages) |
7 January 1997 | Registered office changed on 07/01/97 from: the wick langham essex CO4 5PE (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: the wick langham essex CO4 5PE (1 page) |
6 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
6 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
8 May 1996 | Return made up to 26/02/96; full list of members (6 pages) |
8 May 1996 | Return made up to 26/02/96; full list of members (6 pages) |
18 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
18 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |