65 St Paul's Churchyard
London
EC4M 8AB
Director Name | Mr Simon Martin Osborne-Bartram |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(55 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Mr Gerald David Osborne Bartram |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 April 1997) |
Role | Distribution Consultant |
Correspondence Address | The Hermitage 125 Westbury Road Westbury On Trym Bristol Avon BS9 3AP |
Secretary Name | Mrs Muriel Martin Osborne-Bartram |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(23 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 07 June 1999) |
Role | Company Director |
Correspondence Address | The Hermitage 125 Westbury Road Westbury On Trym Bristol Avon BS9 3AP |
Director Name | Julian Osborne Bartram |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(28 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 10 February 2006) |
Role | Company Director |
Correspondence Address | 50 North Road Watleys End Winterbourne South Gloucestershire BS36 1PT |
Director Name | Simon Martin Osborne-Bartram |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(28 years, 8 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 14 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Lucien Osborne Bartram |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(28 years, 8 months after company formation) |
Appointment Duration | 27 years (resigned 22 December 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Secretary Name | Lucien Osborne Bartram |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(31 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 22 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
44k at £1 | Graborne Property Co. LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,037 |
Cash | £13,355 |
Current Liabilities | £1,105 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 November 2023 (5 months, 1 week ago) |
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Next Return Due | 14 December 2024 (7 months, 1 week from now) |
15 March 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
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11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
22 July 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
3 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
7 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
7 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
5 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London , EC1V 2QQ on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London , EC1V 2QQ on 29 April 2014 (1 page) |
11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages) |
21 December 2010 | Secretary's details changed for Lucien Osborne Bartram on 1 October 2009 (1 page) |
21 December 2010 | Secretary's details changed for Lucien Osborne Bartram on 1 October 2009 (1 page) |
21 December 2010 | Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages) |
21 December 2010 | Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages) |
21 December 2010 | Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages) |
21 December 2010 | Secretary's details changed for Lucien Osborne Bartram on 1 October 2009 (1 page) |
21 December 2010 | Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 January 2010 | Director's details changed for Lucien Osborne Bartram on 18 January 2010 (3 pages) |
25 January 2010 | Secretary's details changed for Lucien Osborne Bartram on 18 January 2010 (3 pages) |
25 January 2010 | Director's details changed for Lucien Osborne Bartram on 18 January 2010 (3 pages) |
25 January 2010 | Secretary's details changed for Lucien Osborne Bartram on 18 January 2010 (3 pages) |
6 January 2010 | Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Lucien Osborne Bartram on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009 (2 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
24 July 2008 | Director's change of particulars / simon osborne-bartram / 22/07/2008 (1 page) |
24 July 2008 | Director's change of particulars / simon osborne-bartram / 22/07/2008 (1 page) |
22 January 2008 | Return made up to 30/11/07; full list of members (4 pages) |
22 January 2008 | Return made up to 30/11/07; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (9 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (9 pages) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
30 November 2004 | Return made up to 30/11/04; full list of members (10 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
30 November 2004 | Return made up to 30/11/04; full list of members (10 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
21 January 2004 | Return made up to 30/11/03; full list of members
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21 January 2004 | Return made up to 30/11/03; full list of members
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10 November 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
10 November 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
24 September 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
24 September 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
10 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
22 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
22 November 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
9 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
9 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members
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10 December 2000 | Return made up to 30/11/00; full list of members
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10 February 2000 | Return made up to 30/11/99; full list of members
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10 February 2000 | Return made up to 30/11/99; full list of members
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30 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
30 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
16 June 1999 | New secretary appointed (2 pages) |
16 June 1999 | Secretary resigned (1 page) |
16 June 1999 | Secretary resigned (1 page) |
16 June 1999 | New secretary appointed (2 pages) |
9 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
9 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
8 January 1999 | Return made up to 30/11/98; full list of members (5 pages) |
8 January 1999 | Return made up to 30/11/98; full list of members (5 pages) |
5 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
5 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
17 December 1996 | New director appointed (2 pages) |
15 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
15 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
22 January 1996 | Return made up to 30/11/95; full list of members (5 pages) |
22 January 1996 | Return made up to 30/11/95; full list of members (5 pages) |
28 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
28 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |