London
SW6 3SN
Secretary Name | Mrs Evelyn Margaret Wallis |
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Nationality | British |
Status | Current |
Appointed | 16 January 1992(22 years, 7 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Perrymead Street London SW6 3SN |
Director Name | Greta Pelzer |
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Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 November 1993) |
Role | Retired |
Correspondence Address | 231 New Kings Road London SW6 4XE |
Director Name | Mr Matthew Wallis |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(22 years, 7 months after company formation) |
Appointment Duration | 30 years, 2 months (resigned 26 March 2022) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 21 Perrymead Street London SW6 3SN |
Registered Address | C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
3 at £1 | Matthew Wallis 60.00% Ordinary |
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2 at £1 | Evelyn Margaret Wallis 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,510 |
Cash | £1,053 |
Current Liabilities | £6,415 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
10 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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21 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
1 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
25 April 2022 | Notification of Evelyn Margaret Wallis as a person with significant control on 26 March 2022 (2 pages) |
25 April 2022 | Cessation of Matthew Wallis as a person with significant control on 26 March 2022 (1 page) |
25 April 2022 | Termination of appointment of Matthew Wallis as a director on 26 March 2022 (1 page) |
8 March 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
5 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
28 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
31 January 2019 | Registered office address changed from Malcolm Wilson Gillott Fowler & Company 3rd Floor Crown House 72 Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 31 January 2019 (1 page) |
25 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
2 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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18 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
18 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 January 2010 | Director's details changed for Evelyn Margaret Wallis on 29 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Matthew Wallis on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Evelyn Margaret Wallis on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Matthew Wallis on 29 January 2010 (2 pages) |
12 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
12 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
5 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
5 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
21 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
21 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
28 February 2008 | Return made up to 16/01/08; no change of members (7 pages) |
28 February 2008 | Return made up to 16/01/08; no change of members (7 pages) |
1 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
1 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
17 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
17 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
4 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
31 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
31 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
12 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
12 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
25 February 2005 | Return made up to 16/01/05; full list of members
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25 February 2005 | Return made up to 16/01/05; full list of members
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21 January 2005 | Registered office changed on 21/01/05 from: malcolm,wilson,gillott, fowler & company 30-38 hammersmith broadway london W6 7AB (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: malcolm,wilson,gillott, fowler & company 30-38 hammersmith broadway london W6 7AB (1 page) |
21 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
21 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
11 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
11 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
15 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
15 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
10 February 2003 | Return made up to 16/01/03; full list of members
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10 February 2003 | Return made up to 16/01/03; full list of members
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30 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
30 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
5 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
13 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
13 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
5 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
5 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 June 2000 | Registered office changed on 01/06/00 from: 21 perrymead street london SW6 3SN (1 page) |
1 June 2000 | Registered office changed on 01/06/00 from: 21 perrymead street london SW6 3SN (1 page) |
6 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
6 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
5 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
22 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
26 January 1998 | Return made up to 16/01/98; no change of members (6 pages) |
26 January 1998 | Return made up to 16/01/98; no change of members (6 pages) |
19 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
19 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
3 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
3 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
15 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
15 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |