London
N6 5SJ
Secretary Name | Mr Richard Michael Wilkins |
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Nationality | British |
Status | Current |
Appointed | 22 May 1991(23 years, 3 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Coach House Court London N6 5SJ |
Director Name | Mr Alister Neil Randle |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2010(41 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Coach House Court Highgate Avenue London N6 5SJ |
Director Name | Edward Christopher Jordan |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2021(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Flat 1, Coach House Court Highgate Avenue London N6 5SJ |
Director Name | Miss Jane Cooper |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(23 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 14 May 1992) |
Role | Company Director |
Correspondence Address | 4 Coach House Court London N6 5SJ |
Director Name | Miss Joan Vaughan Hyde |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(23 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 10 January 2010) |
Role | Retired |
Correspondence Address | 3 Coach House Court London N6 5SJ |
Director Name | Miss Penelope Ann Hogg |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(24 years, 3 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 10 January 2010) |
Role | Medical Research |
Correspondence Address | 5 Coach House Court London N6 5SJ |
Director Name | Andrea Lesley Sanders-Reece |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2010(41 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 29 July 2021) |
Role | Writer/Advertising |
Country of Residence | United Kingdom |
Correspondence Address | Coach House Court 27 Highgate Avenue London N6 5SJ |
Registered Address | 2 Coach House Court 27 Highgate Avenue London N6 5SJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
1 at £5 | Alister Neil Randle 16.67% Ordinary |
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1 at £5 | Andrea Lesley Sanders-reece 16.67% Ordinary |
1 at £5 | Edward Jordan & Deborah Lilian Jordan 16.67% Ordinary |
1 at £5 | Mr Richard Michael Wilkins 16.67% Ordinary |
1 at £5 | Ms Penelope Ann Hogg 16.67% Ordinary |
1 at £5 | Sophia Francesca Donat 16.67% Ordinary |
Year | 2014 |
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Turnover | £2,495 |
Net Worth | £30 |
Cash | £6,217 |
Current Liabilities | £6,729 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
28 April 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
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30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
8 March 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
29 January 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
29 July 2021 | Termination of appointment of Andrea Lesley Sanders-Reece as a director on 29 July 2021 (1 page) |
16 July 2021 | Appointment of Edward Christopher Jordan as a director on 16 July 2021 (2 pages) |
9 June 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
6 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
24 July 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
7 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
24 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
28 April 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
28 April 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
21 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
21 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
13 May 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
13 May 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
14 May 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
14 May 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
12 May 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
12 May 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
28 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (7 pages) |
28 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (7 pages) |
14 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
14 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
30 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (7 pages) |
30 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (7 pages) |
14 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
14 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (7 pages) |
1 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (7 pages) |
10 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
10 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
29 May 2010 | Director's details changed for Mr Richard Michael Wilkins on 21 May 2010 (2 pages) |
29 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
29 May 2010 | Director's details changed for Mr Richard Michael Wilkins on 21 May 2010 (2 pages) |
29 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
19 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
17 January 2010 | Termination of appointment of Penelope Hogg as a director (2 pages) |
17 January 2010 | Termination of appointment of Joan Hyde as a director (2 pages) |
17 January 2010 | Appointment of Alister Neil Randle as a director (3 pages) |
17 January 2010 | Appointment of Andrea Lesley Sanders-Reece as a director (3 pages) |
17 January 2010 | Appointment of Alister Neil Randle as a director (3 pages) |
17 January 2010 | Termination of appointment of Penelope Hogg as a director (2 pages) |
17 January 2010 | Appointment of Andrea Lesley Sanders-Reece as a director (3 pages) |
17 January 2010 | Termination of appointment of Joan Hyde as a director (2 pages) |
15 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
15 June 2009 | Return made up to 21/05/09; full list of members (10 pages) |
15 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
15 June 2009 | Return made up to 21/05/09; full list of members (10 pages) |
12 June 2008 | Return made up to 21/05/08; no change of members (7 pages) |
12 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
12 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
12 June 2008 | Return made up to 21/05/08; no change of members (7 pages) |
12 June 2007 | Return made up to 21/05/07; change of members (7 pages) |
12 June 2007 | Return made up to 21/05/07; change of members (7 pages) |
12 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
12 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
7 June 2006 | Return made up to 21/05/06; full list of members (9 pages) |
7 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
7 June 2006 | Return made up to 21/05/06; full list of members (9 pages) |
7 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
1 June 2005 | Return made up to 21/05/05; full list of members (8 pages) |
1 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
1 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
1 June 2005 | Return made up to 21/05/05; full list of members (8 pages) |
8 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
8 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
8 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
8 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
3 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
3 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
3 June 2003 | Return made up to 22/05/03; full list of members (8 pages) |
3 June 2003 | Return made up to 22/05/03; full list of members (8 pages) |
10 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
10 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
10 June 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
10 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
5 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
5 June 2001 | Return made up to 22/05/01; full list of members (8 pages) |
5 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
5 June 2001 | Return made up to 22/05/01; full list of members (8 pages) |
12 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
12 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
12 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
12 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
7 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
7 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
7 June 1999 | Full accounts made up to 31 August 1998 (7 pages) |
7 June 1999 | Full accounts made up to 31 August 1998 (7 pages) |
1 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
1 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
1 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
1 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
10 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
10 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
10 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
10 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
5 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
5 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
5 June 1996 | Full accounts made up to 31 August 1995 (7 pages) |
5 June 1996 | Full accounts made up to 31 August 1995 (7 pages) |
5 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |
5 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
5 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |
5 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
16 February 1968 | Incorporation (12 pages) |
16 February 1968 | Incorporation (12 pages) |