London
W8 4DN
Secretary Name | Mr Simon Edward Mapstone |
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Nationality | English |
Status | Current |
Appointed | 30 August 1995(25 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 50 Brunswick Gardens London W8 4AN |
Director Name | Chembi Dolkar Mapstone |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2007(37 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | P R Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Brunswick Gardens London W8 4AN |
Director Name | Mr David Gordon Longden |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years after company formation) |
Appointment Duration | 6 years (resigned 04 January 1997) |
Role | Solicitor (Retired) |
Correspondence Address | October Cottage Fovant Salisbury Wiltshire SP3 5LB |
Director Name | Sir William Royden Stuttaford |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years after company formation) |
Appointment Duration | 8 years (resigned 02 January 1999) |
Role | Company Director |
Correspondence Address | Moulshams Manor Great Wigborough Colchester Essex CO5 7RL |
Secretary Name | Mr David Gordon Longden |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 December 1994) |
Role | Company Director |
Correspondence Address | October Cottage Fovant Salisbury Wiltshire SP3 5LB |
Secretary Name | Diana Christina Mapstone |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(24 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 30 August 1995) |
Role | Secretary |
Correspondence Address | 50a Brunswick Gardens London W8 4DN |
Director Name | Lady Susan D'Esterre Stuttaford |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 January 2002) |
Role | Company Director |
Correspondence Address | Moulshams Manor Saint Stephens Lane, Great Wigboroug Colchester Essex CO5 7RL |
Director Name | Michael Mackinnon |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(32 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 August 2007) |
Role | Banker |
Correspondence Address | 50c Brunswick Gardens London W8 |
Director Name | Mr Merlin Bingham Swire |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2008(38 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50c Brunswick Gardens London W8 4AN |
Registered Address | 50 Brunswick Gardens London W8 4AN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,500 |
Net Worth | £3,133 |
Cash | £3,132 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
17 February 2021 | Total exemption full accounts made up to 31 December 2019 (2 pages) |
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4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (1 page) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Merlin Bingham Swire as a director on 10 December 2015 (1 page) |
11 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
11 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
11 January 2016 | Termination of appointment of Merlin Bingham Swire as a director on 10 December 2015 (1 page) |
19 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (1 page) |
19 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (1 page) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
21 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
21 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
7 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
7 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
5 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
11 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
10 January 2011 | Secretary's details changed for Simon Edward Mapstone on 1 January 2011 (1 page) |
10 January 2011 | Director's details changed for Mr Simon Edward Mapstone on 1 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Mr Simon Edward Mapstone on 1 January 2011 (2 pages) |
10 January 2011 | Secretary's details changed for Simon Edward Mapstone on 1 January 2011 (1 page) |
10 January 2011 | Director's details changed for Chembi Dolkar Mapstone on 1 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Chembi Dolkar Mapstone on 1 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Mr Simon Edward Mapstone on 1 January 2011 (2 pages) |
10 January 2011 | Secretary's details changed for Simon Edward Mapstone on 1 January 2011 (1 page) |
10 January 2011 | Director's details changed for Chembi Dolkar Mapstone on 1 January 2011 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
25 January 2010 | Annual return made up to 31 December 2009 (14 pages) |
25 January 2010 | Annual return made up to 31 December 2009 (14 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
20 January 2009 | Annual return made up to 31/12/08 (3 pages) |
20 January 2009 | Annual return made up to 31/12/08 (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
7 October 2008 | Director appointed merlin swire (2 pages) |
7 October 2008 | Director appointed merlin swire (2 pages) |
3 January 2008 | Annual return made up to 31/12/07 (2 pages) |
3 January 2008 | Annual return made up to 31/12/07 (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
11 January 2007 | Annual return made up to 31/12/06 (4 pages) |
11 January 2007 | Annual return made up to 31/12/06 (4 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
10 January 2006 | Annual return made up to 31/12/05 (4 pages) |
10 January 2006 | Annual return made up to 31/12/05 (4 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
7 January 2005 | Annual return made up to 31/12/04 (4 pages) |
7 January 2005 | Annual return made up to 31/12/04 (4 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
12 January 2004 | Annual return made up to 31/12/03 (4 pages) |
12 January 2004 | Annual return made up to 31/12/03 (4 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
10 January 2003 | Annual return made up to 31/12/02
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10 January 2003 | Annual return made up to 31/12/02
|
4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
2 January 2002 | Annual return made up to 31/12/01 (3 pages) |
2 January 2002 | Annual return made up to 31/12/01 (3 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
22 December 2000 | Annual return made up to 31/12/00 (3 pages) |
22 December 2000 | Annual return made up to 31/12/00 (3 pages) |
11 September 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
11 September 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
23 December 1999 | Annual return made up to 31/12/99
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23 December 1999 | Annual return made up to 31/12/99
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18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
7 October 1999 | Full accounts made up to 31 December 1998 (2 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
17 December 1998 | Annual return made up to 31/12/98 (4 pages) |
17 December 1998 | Annual return made up to 31/12/98 (4 pages) |
16 September 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
16 September 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
7 January 1998 | Annual return made up to 31/12/97
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7 January 1998 | Annual return made up to 31/12/97
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30 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
18 December 1996 | Annual return made up to 31/12/96 (4 pages) |
18 December 1996 | Annual return made up to 31/12/96 (4 pages) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
19 December 1995 | New secretary appointed (2 pages) |
19 December 1995 | Annual return made up to 31/12/95
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19 December 1995 | Annual return made up to 31/12/95
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19 December 1995 | New secretary appointed (2 pages) |
6 November 1995 | Resolutions
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6 November 1995 | Resolutions
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8 May 1989 | Full accounts made up to 31 December 1988 (3 pages) |
8 May 1989 | Full accounts made up to 31 December 1988 (3 pages) |