124 Finchley Road
London
NW3 5JS
Director Name | Ms Rosalind Joan Chatto |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(21 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 03 June 2010) |
Role | Artistes Rep |
Correspondence Address | Flat 14 161 Fulham Road London SW6 6SN |
Director Name | Jennifer Anne Linnit |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 January 2000) |
Role | Actress |
Correspondence Address | 22 Charles Ii Place London SW3 4NG |
Secretary Name | Ms Rosalind Joan Chatto |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(21 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 03 June 2010) |
Role | Company Director |
Correspondence Address | Flat 14 161 Fulham Road London SW6 6SN |
Telephone | 020 73527722 |
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Telephone region | London |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
200 at £1 | Michael Sidney Linnit 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£63,583 |
Current Liabilities | £165,698 |
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 | Micro |
Accounts Year End | 30 December |
Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
5 June 2002 | Delivered on: 11 June 2002 Persons entitled: William John Fortnum Malings Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The limited deposit of £14,785.04 including any other sum or sums which are from time to time deposited with the landlord by way of renewal or replacement for any sums previously deposited with all interest accruing. Outstanding |
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16 January 1998 | Delivered on: 22 January 1998 Persons entitled: William John Fortnam Malings Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 8TH january 1992. Particulars: Initial deposit of £13,125.00. Outstanding |
21 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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12 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
19 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 June 2022 | Confirmation statement made on 30 May 2022 with updates (4 pages) |
1 June 2022 | Director's details changed for Mr Michael Sidney Linnit on 29 May 2022 (2 pages) |
1 June 2022 | Change of details for Mr Michael Sidney Linnit as a person with significant control on 29 May 2022 (2 pages) |
13 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
17 August 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
4 June 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
30 December 2020 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
10 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
22 July 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
27 March 2019 | Micro company accounts made up to 31 December 2017 (3 pages) |
27 March 2019 | Administrative restoration application (3 pages) |
26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
1 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 September 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-01
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 August 2011 | Director's details changed for Michael Sidney Linnit on 4 July 2011 (2 pages) |
22 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Director's details changed for Michael Sidney Linnit on 4 July 2011 (2 pages) |
22 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Director's details changed for Michael Sidney Linnit on 4 July 2011 (2 pages) |
22 August 2011 | Director's details changed for Michael Sidney Linnit on 30 May 2011 (2 pages) |
22 August 2011 | Director's details changed for Michael Sidney Linnit on 30 May 2011 (2 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 June 2010 | Termination of appointment of Rosalind Chatto as a secretary (2 pages) |
29 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
29 June 2010 | Termination of appointment of Rosalind Chatto as a secretary (2 pages) |
29 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
14 June 2010 | Termination of appointment of Rosalind Chatto as a director (2 pages) |
14 June 2010 | Termination of appointment of Rosalind Chatto as a director (2 pages) |
8 June 2010 | Resolutions
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8 June 2010 | Resolutions
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5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
1 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 June 2008 | Return made up to 30/05/08; full list of members (5 pages) |
30 June 2008 | Return made up to 30/05/08; full list of members (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 July 2007 | Return made up to 30/05/07; full list of members (5 pages) |
10 July 2007 | Return made up to 30/05/07; full list of members (5 pages) |
21 April 2007 | Return made up to 30/05/06; full list of members (5 pages) |
21 April 2007 | Return made up to 30/05/06; full list of members (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 June 2005 | Return made up to 30/05/05; full list of members (5 pages) |
17 June 2005 | Return made up to 30/05/05; full list of members (5 pages) |
9 June 2004 | Director's particulars changed (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
9 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
9 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
11 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
7 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
26 June 2002 | Return made up to 30/05/02; full list of members (5 pages) |
11 June 2002 | Particulars of mortgage/charge (3 pages) |
11 June 2002 | Particulars of mortgage/charge (3 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
13 June 2001 | Return made up to 30/05/01; full list of members (5 pages) |
13 June 2001 | Return made up to 30/05/01; full list of members (5 pages) |
3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | New director appointed (3 pages) |
5 April 2000 | New director appointed (3 pages) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
2 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
2 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
24 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
24 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
5 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
12 November 1998 | Return made up to 30/05/98; no change of members (6 pages) |
12 November 1998 | Return made up to 30/05/98; no change of members (6 pages) |
4 June 1998 | Director's particulars changed (1 page) |
4 June 1998 | Director's particulars changed (1 page) |
23 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 January 1998 | Particulars of mortgage/charge (3 pages) |
22 January 1998 | Particulars of mortgage/charge (3 pages) |
3 December 1997 | Return made up to 30/05/97; full list of members (6 pages) |
3 December 1997 | Return made up to 30/05/97; full list of members (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 January 1997 | Return made up to 30/05/96; full list of members (6 pages) |
24 January 1997 | Return made up to 30/05/96; full list of members (6 pages) |
14 November 1995 | Return made up to 30/05/95; full list of members (12 pages) |
14 November 1995 | Return made up to 30/05/95; full list of members (12 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 February 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
3 February 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
8 August 1994 | Return made up to 30/05/94; full list of members (6 pages) |
8 August 1994 | Return made up to 30/05/94; full list of members (6 pages) |
9 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
9 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
31 August 1993 | Return made up to 30/05/93; full list of members (6 pages) |
31 August 1993 | Return made up to 30/05/93; full list of members (6 pages) |
11 January 1993 | Accounts for a small company made up to 31 December 1991 (5 pages) |
11 January 1993 | Accounts for a small company made up to 31 December 1991 (5 pages) |
23 July 1992 | Return made up to 30/05/92; full list of members (6 pages) |
23 July 1992 | Return made up to 30/05/92; full list of members (6 pages) |
27 May 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |
27 May 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |
30 October 1991 | Return made up to 30/05/91; full list of members (6 pages) |
30 October 1991 | Return made up to 30/05/91; full list of members (6 pages) |
14 June 1991 | Accounts for a small company made up to 31 December 1989 (5 pages) |
14 June 1991 | Accounts for a small company made up to 31 December 1989 (5 pages) |
3 December 1990 | Return made up to 11/09/90; full list of members (5 pages) |
3 December 1990 | Return made up to 11/09/90; full list of members (5 pages) |
25 October 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
25 October 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
14 July 1989 | Return made up to 30/05/89; full list of members (5 pages) |
14 July 1989 | Return made up to 30/05/89; full list of members (5 pages) |
15 June 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
15 June 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
7 December 1988 | Return made up to 27/06/88; full list of members (5 pages) |
7 December 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
7 December 1988 | Return made up to 27/06/88; full list of members (5 pages) |
7 December 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
18 December 1987 | Return made up to 02/11/87; full list of members (5 pages) |
18 December 1987 | Return made up to 02/11/87; full list of members (5 pages) |
3 December 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
3 December 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
1 October 1986 | Director resigned;new director appointed (1 page) |
1 October 1986 | Director resigned;new director appointed (1 page) |
15 August 1986 | Return made up to 15/04/86; full list of members (6 pages) |
15 August 1986 | Return made up to 15/04/86; full list of members (6 pages) |
6 August 1986 | Accounts for a small company made up to 31 December 1984 (4 pages) |
6 August 1986 | Accounts for a small company made up to 31 December 1984 (4 pages) |