London
W1U 6HJ
Director Name | Mr Howard Steven Lewis |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1991(19 years, 1 month after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cloncurry Street London SW6 6DR |
Director Name | Mrs Hannah Lewis |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1991(19 years, 1 month after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Gloucester Place London W1U 6HJ |
Director Name | Natalie Ruth Plaskow |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1991(19 years, 1 month after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Warwick Gardens London W14 8PH |
Director Name | Jane Charlotte Shasha |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 1993(21 years, 2 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 44 Gloucester Square London W2 2TQ |
Secretary Name | Mr Howard Steven Lewis |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 March 2005(32 years, 11 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cloncurry Street London SW6 6DR |
Secretary Name | John Neil Davis |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(19 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (resigned 02 March 2005) |
Role | Company Director |
Correspondence Address | 26 Chester Terrace London NW1 4ND |
Director Name | Mrs Rosanna Esther Lewis |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2018(46 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | One Cloncurry Street London Cloncurry Street London SW6 6DR |
Registered Address | 76 Gloucester Place London W1U 6HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £158,443 |
Net Worth | £45,875 |
Cash | £755 |
Current Liabilities | £1,725 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 28 May 2024 (4 weeks from now) |
1 November 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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31 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
1 June 2022 | Confirmation statement made on 14 May 2022 with updates (3 pages) |
27 April 2022 | Termination of appointment of Rosanna Esther Lewis as a director on 31 March 2022 (1 page) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
21 April 2021 | Director's details changed for Natalie Ruth Plaskow on 17 March 2021 (2 pages) |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
4 November 2019 | Resolutions
|
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
29 May 2018 | Appointment of Mrs Rosanna Esther Lewis as a director on 15 May 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
24 May 2016 | Annual return made up to 14 May 2016 no member list (7 pages) |
24 May 2016 | Annual return made up to 14 May 2016 no member list (7 pages) |
24 May 2016 | Director's details changed for Mr David John Lewis on 1 November 2015 (2 pages) |
24 May 2016 | Director's details changed for Mr David John Lewis on 1 November 2015 (2 pages) |
24 May 2016 | Director's details changed for Mrs Hannah Lewis on 1 November 2015 (2 pages) |
24 May 2016 | Director's details changed for Mrs Hannah Lewis on 1 November 2015 (2 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
21 May 2015 | Annual return made up to 14 May 2015 no member list (8 pages) |
21 May 2015 | Annual return made up to 14 May 2015 no member list (8 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
19 May 2014 | Director's details changed for Natalie Ruth Plaskow on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mrs Hannah Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Natalie Ruth Plaskow on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Natalie Ruth Plaskow on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mrs Hannah Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mr David John Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Mrs Hannah Lewis on 5 May 2014 (2 pages) |
19 May 2014 | Annual return made up to 14 May 2014 no member list (8 pages) |
19 May 2014 | Annual return made up to 14 May 2014 no member list (8 pages) |
18 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
18 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
15 May 2013 | Annual return made up to 14 May 2013 no member list (8 pages) |
15 May 2013 | Annual return made up to 14 May 2013 no member list (8 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
15 May 2012 | Annual return made up to 14 May 2012 no member list (8 pages) |
15 May 2012 | Annual return made up to 14 May 2012 no member list (8 pages) |
15 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
15 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
16 May 2011 | Annual return made up to 14 May 2011 no member list (8 pages) |
16 May 2011 | Annual return made up to 14 May 2011 no member list (8 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
19 May 2010 | Register(s) moved to registered inspection location (1 page) |
19 May 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
19 May 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
19 May 2010 | Register(s) moved to registered inspection location (1 page) |
18 May 2010 | Director's details changed for Jane Charlotte Shasha on 1 January 2010 (2 pages) |
18 May 2010 | Director's details changed for Natalie Ruth Plaskow on 1 January 2010 (2 pages) |
18 May 2010 | Director's details changed for Jane Charlotte Shasha on 1 January 2010 (2 pages) |
18 May 2010 | Director's details changed for Natalie Ruth Plaskow on 1 January 2010 (2 pages) |
18 May 2010 | Register inspection address has been changed (1 page) |
18 May 2010 | Director's details changed for Jane Charlotte Shasha on 1 January 2010 (2 pages) |
18 May 2010 | Register inspection address has been changed (1 page) |
18 May 2010 | Director's details changed for Natalie Ruth Plaskow on 1 January 2010 (2 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
1 June 2009 | Annual return made up to 14/05/09 (3 pages) |
1 June 2009 | Annual return made up to 14/05/09 (3 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
20 May 2008 | Annual return made up to 14/05/08 (3 pages) |
20 May 2008 | Annual return made up to 14/05/08 (3 pages) |
2 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
2 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
25 May 2007 | Annual return made up to 14/05/07 (5 pages) |
25 May 2007 | Annual return made up to 14/05/07 (5 pages) |
27 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
27 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
6 June 2006 | Annual return made up to 14/05/06 (5 pages) |
6 June 2006 | Annual return made up to 14/05/06 (5 pages) |
6 October 2005 | Full accounts made up to 31 March 2005 (12 pages) |
6 October 2005 | Full accounts made up to 31 March 2005 (12 pages) |
14 June 2005 | Annual return made up to 14/05/05
|
14 June 2005 | Annual return made up to 14/05/05
|
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | New secretary appointed (2 pages) |
22 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
22 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
7 December 2004 | Director's particulars changed (1 page) |
7 December 2004 | Director's particulars changed (1 page) |
7 December 2004 | Director's particulars changed (1 page) |
7 December 2004 | Director's particulars changed (1 page) |
24 May 2004 | Annual return made up to 14/05/04 (5 pages) |
24 May 2004 | Annual return made up to 14/05/04 (5 pages) |
6 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
6 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
27 May 2003 | Annual return made up to 14/05/03
|
27 May 2003 | Annual return made up to 14/05/03
|
13 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
28 June 2002 | Annual return made up to 14/05/02
|
28 June 2002 | Annual return made up to 14/05/02
|
21 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
21 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
18 May 2001 | Annual return made up to 14/05/01 (4 pages) |
18 May 2001 | Annual return made up to 14/05/01 (4 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
12 June 2000 | Annual return made up to 14/05/00
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12 June 2000 | Annual return made up to 14/05/00
|
20 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
20 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
21 May 1999 | Annual return made up to 14/05/99 (11 pages) |
21 May 1999 | Annual return made up to 14/05/99 (11 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
30 May 1998 | Annual return made up to 14/05/98 (10 pages) |
30 May 1998 | Annual return made up to 14/05/98 (10 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
22 May 1997 | Annual return made up to 14/05/97 (9 pages) |
22 May 1997 | Annual return made up to 14/05/97 (9 pages) |
4 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
4 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
28 May 1996 | Annual return made up to 14/05/96 (9 pages) |
28 May 1996 | Annual return made up to 14/05/96 (9 pages) |
26 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
26 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
26 May 1995 | Annual return made up to 14/05/95 (12 pages) |
26 May 1995 | Annual return made up to 14/05/95 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |