London
EC4A 1JQ
Director Name | Mr Raphael George Anticoni |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(22 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 July 2003) |
Role | Solicitor |
Correspondence Address | 41 Wieland Road Northwood Middlesex HA6 3QX |
Director Name | Mr Hugh Donaldson Hudson |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(22 years, 4 months after company formation) |
Appointment Duration | 31 years, 4 months (resigned 10 February 2023) |
Role | Film Director |
Country of Residence | England |
Correspondence Address | 24 Saint Leonards Terrace London SW3 4QG |
Secretary Name | Mr Raphael George Anticoni |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 July 2003) |
Role | Company Director |
Correspondence Address | 41 Wieland Road Northwood Middlesex HA6 3QX |
Secretary Name | Julia Bain |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(34 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 November 2010) |
Role | Company Director |
Correspondence Address | St Helens Cottage 31 High Street Datchet Berkshire SL3 9EQ |
Secretary Name | Westlex Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1991(22 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 January 1999) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Website | www.hughhudson.net |
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Registered Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
998 at £1 | Hugh Donaldson Hudson 99.80% Ordinary |
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1 at £1 | Elodie Constant 0.10% Ordinary |
1 at £1 | Westlex Registrars LTD 0.10% Ordinary |
Year | 2014 |
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Net Worth | £296,327 |
Current Liabilities | £37,433 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
3 November 2023 | Confirmation statement made on 24 September 2023 with updates (4 pages) |
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1 November 2023 | Appointment of Mr Thomas John Hudson as a director on 1 September 2023 (2 pages) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
19 June 2023 | Termination of appointment of Hugh Donaldson Hudson as a director on 10 February 2023 (1 page) |
7 October 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
5 October 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
28 February 2021 | Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021 (1 page) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
29 October 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
27 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
25 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
14 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
19 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 19 May 2017 (1 page) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 December 2010 | Termination of appointment of Julia Bain as a secretary (2 pages) |
7 December 2010 | Termination of appointment of Julia Bain as a secretary (2 pages) |
11 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (2 pages) |
5 October 2010 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (2 pages) |
5 October 2010 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 5 October 2010 (2 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
6 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
22 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
22 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
19 November 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
19 November 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
17 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
20 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
20 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 December 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
9 December 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
12 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
17 December 2003 | Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
16 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
7 September 2003 | Secretary resigned;director resigned (1 page) |
7 September 2003 | New secretary appointed (1 page) |
7 September 2003 | Secretary resigned;director resigned (1 page) |
7 September 2003 | New secretary appointed (1 page) |
4 September 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
4 September 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
16 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
16 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
16 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
16 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
7 November 2000 | Return made up to 24/09/00; full list of members
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7 November 2000 | Return made up to 24/09/00; full list of members
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9 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
9 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
26 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
26 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
26 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
26 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Registered office changed on 18/01/99 from: 21 southampton row london WC1B 5HA (1 page) |
18 January 1999 | Registered office changed on 18/01/99 from: 21 southampton row london WC1B 5HA (1 page) |
18 January 1999 | Secretary resigned (1 page) |
4 November 1998 | Return made up to 24/09/98; no change of members
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4 November 1998 | Return made up to 24/09/98; no change of members
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5 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
5 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
30 March 1998 | Return made up to 24/09/97; no change of members (4 pages) |
30 March 1998 | Return made up to 24/09/97; no change of members (4 pages) |
6 January 1998 | Accounts for a small company made up to 30 September 1996 (5 pages) |
6 January 1998 | Accounts for a small company made up to 30 September 1996 (5 pages) |
19 December 1996 | Auditor's resignation (1 page) |
19 December 1996 | Auditor's resignation (1 page) |
1 October 1996 | Return made up to 24/09/96; full list of members (5 pages) |
1 October 1996 | Return made up to 24/09/96; full list of members (5 pages) |
5 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
5 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
20 August 1996 | Resolutions
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20 August 1996 | Resolutions
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6 November 1995 | Return made up to 24/09/95; no change of members (8 pages) |
6 November 1995 | Return made up to 24/09/95; no change of members (8 pages) |
2 October 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
2 October 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |