London
W1W 8BE
Secretary Name | Global Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1992(20 years, 10 months after company formation) |
Appointment Duration | 24 years (resigned 09 February 2016) |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
100 at £1 | Alan Price 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 12 October 2023 (6 months, 1 week ago) |
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Next Return Due | 26 October 2024 (6 months, 1 week from now) |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
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5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
14 March 2019 | Director's details changed for Mr Alan Price on 6 April 2016 (2 pages) |
14 March 2019 | Change of details for Mr Alan Price as a person with significant control on 6 April 2016 (2 pages) |
21 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
26 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
18 March 2016 | Termination of appointment of Global Company Secretarial Services Limited as a secretary on 9 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Global Company Secretarial Services Limited as a secretary on 9 February 2016 (1 page) |
18 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
21 April 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 21 April 2015 (1 page) |
21 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 (1 page) |
21 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 (1 page) |
21 April 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 21 April 2015 (1 page) |
16 March 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 16 March 2015 (1 page) |
16 March 2015 | Secretary's details changed for Global Company Secretarial Services Limited on 16 March 2015 (1 page) |
16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
27 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
30 December 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
2 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (14 pages) |
2 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (14 pages) |
22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (14 pages) |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (14 pages) |
7 November 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
7 November 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (10 pages) |
3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (10 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
12 March 2009 | Return made up to 14/02/09; full list of members (5 pages) |
12 March 2009 | Return made up to 14/02/09; full list of members (5 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
6 March 2008 | Return made up to 14/02/08; no change of members (6 pages) |
6 March 2008 | Return made up to 14/02/08; no change of members (6 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
22 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
15 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
15 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
23 February 2006 | Return made up to 14/02/06; full list of members (6 pages) |
23 February 2006 | Return made up to 14/02/06; full list of members (6 pages) |
14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
22 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
22 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
18 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
18 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
11 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
11 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
21 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
21 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
20 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
20 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
12 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
12 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
23 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
23 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
8 April 1999 | Return made up to 14/02/99; full list of members
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8 April 1999 | Return made up to 14/02/99; full list of members
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26 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
26 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
14 April 1998 | Return made up to 14/02/98; full list of members
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14 April 1998 | Return made up to 14/02/98; full list of members
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26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
6 March 1997 | Return made up to 14/02/97; full list of members (7 pages) |
6 March 1997 | Return made up to 14/02/97; full list of members (7 pages) |
5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
10 May 1996 | Return made up to 14/02/96; full list of members
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10 May 1996 | Return made up to 14/02/96; full list of members
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2 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
2 March 1996 | Resolutions
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2 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
2 March 1996 | Resolutions
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