London
W1T 3HS
Secretary Name | Daniel John Gould |
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Nationality | British |
Status | Current |
Appointed | 10 March 2005(35 years, 8 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | 5-11 Mortimer St London W1T 3HS |
Director Name | Mrs Margaret Anne Daly |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(22 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 10 March 2005) |
Role | Company Director |
Correspondence Address | Parsonage Farm House High Street Colerne Wiltshire SN14 8DN |
Director Name | Martin Crowther Schute |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(22 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 10 March 2005) |
Role | Company Director |
Correspondence Address | 11 Taskers Lane Burbage Marlborough Wiltshire SN8 3TQ |
Secretary Name | Mr Thomas Patrick May |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(22 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 10 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Registered Address | 5-11 Mortimer St London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2.5k at £1 | England Trust Co. LTD 99.96% Ordinary |
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1 at £1 | Nicholas Charles Jenkins 0.04% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
9 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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6 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
20 October 2014 | Director's details changed for Thomas Patrick May on 20 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Director's details changed for Thomas Patrick May on 20 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 October 2013 | Secretary's details changed for Daniel John Gould on 30 September 2013 (1 page) |
4 October 2013 | Secretary's details changed for Daniel John Gould on 30 September 2013 (1 page) |
4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Thomas Patrick May on 1 January 2010 (2 pages) |
6 October 2010 | Director's details changed for Thomas Patrick May on 1 January 2010 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Thomas Patrick May on 1 January 2010 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
30 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
30 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
4 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
4 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
1 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
1 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
19 September 2007 | Resolutions
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19 September 2007 | Resolutions
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19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
30 September 2005 | Secretary's particulars changed (1 page) |
30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
30 September 2005 | Secretary's particulars changed (1 page) |
30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
22 October 2004 | Return made up to 03/10/04; full list of members
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22 October 2004 | Return made up to 03/10/04; full list of members
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13 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
13 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
21 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
21 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
9 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
9 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
8 October 2001 | Return made up to 03/10/01; full list of members
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8 October 2001 | Return made up to 03/10/01; full list of members
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16 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
16 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
5 October 2000 | Resolutions
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5 October 2000 | Resolutions
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5 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
14 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
14 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
6 September 1999 | Resolutions
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6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
6 September 1999 | Resolutions
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8 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
8 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
5 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
5 June 1998 | Resolutions
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5 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
5 June 1998 | Resolutions
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15 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
15 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
14 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
14 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
14 July 1997 | Resolutions
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14 July 1997 | Resolutions
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10 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
10 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
31 May 1996 | Resolutions
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31 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
31 May 1996 | Resolutions
|
31 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
23 November 1995 | Return made up to 03/10/95; no change of members
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23 November 1995 | Return made up to 03/10/95; no change of members
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11 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
11 September 1995 | Resolutions
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11 September 1995 | Resolutions
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11 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |