London
NW11 6BL
Secretary Name | Mr David Thomas Davis |
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Nationality | British |
Status | Current |
Appointed | 05 September 1991(22 years, 1 month after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Connaught Drive London NW11 6BL |
Director Name | Mr Charles Essex Neal |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(51 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 46-50 Tabernacle Street London EC2A 4SJ |
Director Name | Mr Sydney Davis |
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Date of Birth | November 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 May 1994) |
Role | Stockbroker |
Correspondence Address | 42 Chessington Avenue London N3 3DP |
Director Name | Mr Donald Power |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(22 years, 1 month after company formation) |
Appointment Duration | 20 years, 6 months (resigned 01 March 2012) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 19 Oaklands Close Bexleyheath Kent DA6 7AP |
Director Name | Mr Gerald Godfrey Needleman |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(33 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2011) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Weymouth Avenue Mill Hill London NW7 3JD |
Director Name | Mr Andrew Ross Gemmell |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(41 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 January 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Paul E Schweder Miller & Co 46/50 Tabernacle Street London EC2A 4SJ |
Registered Address | C/O Paul E Schweder Miller & Co 46/50 Tabernacle Street London EC2A 4SJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Ross Gemmell 50.00% Ordinary |
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1 at £1 | Mr David Thomas Davis 50.00% 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 | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
5 October 2023 | Confirmation statement made on 21 September 2023 with updates (4 pages) |
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25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
21 September 2021 | Termination of appointment of Andrew Ross Gemmell as a director on 18 January 2018 (1 page) |
2 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 September 2020 | Appointment of Mr Charles Essex Neal as a director on 10 September 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
5 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
2 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
20 October 2016 | Full accounts made up to 31 March 2016 (9 pages) |
20 October 2016 | Full accounts made up to 31 March 2016 (9 pages) |
7 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
7 March 2016 | Full accounts made up to 31 March 2015 (7 pages) |
7 March 2016 | Full accounts made up to 31 March 2015 (7 pages) |
24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
1 August 2014 | Full accounts made up to 31 March 2014 (6 pages) |
1 August 2014 | Full accounts made up to 31 March 2014 (6 pages) |
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
31 July 2013 | Full accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Full accounts made up to 31 March 2013 (6 pages) |
14 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Termination of appointment of Donald Power as a director (1 page) |
14 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Termination of appointment of Donald Power as a director (1 page) |
14 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (7 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (7 pages) |
21 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Full accounts made up to 31 March 2011 (6 pages) |
14 July 2011 | Full accounts made up to 31 March 2011 (6 pages) |
1 April 2011 | Appointment of Mr Andrew Ross Gemmell as a director (2 pages) |
1 April 2011 | Appointment of Mr Andrew Ross Gemmell as a director (2 pages) |
1 April 2011 | Termination of appointment of Gerald Needleman as a director (1 page) |
1 April 2011 | Termination of appointment of Gerald Needleman as a director (1 page) |
2 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
2 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
30 July 2010 | Full accounts made up to 31 March 2010 (6 pages) |
30 July 2010 | Full accounts made up to 31 March 2010 (6 pages) |
13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
27 July 2009 | Full accounts made up to 31 March 2009 (6 pages) |
27 July 2009 | Full accounts made up to 31 March 2009 (6 pages) |
8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (6 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (6 pages) |
24 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
24 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
10 July 2007 | Full accounts made up to 31 March 2007 (6 pages) |
10 July 2007 | Full accounts made up to 31 March 2007 (6 pages) |
26 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
7 July 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
7 July 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
17 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
30 June 2005 | Full accounts made up to 31 March 2005 (5 pages) |
30 June 2005 | Full accounts made up to 31 March 2005 (5 pages) |
17 February 2005 | Return made up to 05/09/04; full list of members (7 pages) |
17 February 2005 | Return made up to 05/09/04; full list of members (7 pages) |
7 July 2004 | Full accounts made up to 31 March 2004 (5 pages) |
7 July 2004 | Full accounts made up to 31 March 2004 (5 pages) |
10 January 2004 | Auditor's resignation (1 page) |
10 January 2004 | Auditor's resignation (1 page) |
14 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
14 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
5 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
5 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
26 October 2002 | Full accounts made up to 31 March 2002 (5 pages) |
26 October 2002 | Full accounts made up to 31 March 2002 (5 pages) |
18 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
18 October 2002 | New director appointed (2 pages) |
18 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
18 October 2002 | New director appointed (2 pages) |
21 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
21 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
29 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
29 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
9 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
9 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
5 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
5 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
3 November 1999 | Return made up to 05/09/99; no change of members (6 pages) |
3 November 1999 | Return made up to 05/09/99; no change of members (6 pages) |
9 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
9 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
10 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
10 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (4 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (4 pages) |
10 October 1997 | Return made up to 05/09/97; no change of members (4 pages) |
10 October 1997 | Return made up to 05/09/97; no change of members (4 pages) |
18 July 1997 | Full accounts made up to 31 March 1997 (4 pages) |
18 July 1997 | Full accounts made up to 31 March 1997 (4 pages) |
27 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
27 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (4 pages) |
12 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
12 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (4 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (4 pages) |