London
W1W 8BE
Director Name | Mr James Whild Lea |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 December 1990(16 years, 9 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Mr Neville John Holder |
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Nationality | British |
Status | Current |
Appointed | 25 December 1990(16 years, 9 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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 |
50 at £1 | James Whild Lea 50.00% Ordinary |
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50 at £1 | Neville John Holder 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,330 |
Cash | £153,459 |
Current Liabilities | £142,152 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
18 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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20 December 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
15 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
4 March 2019 | Director's details changed for Mr James Whild Lea on 6 April 2016 (2 pages) |
7 January 2019 | Confirmation statement made on 25 December 2018 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
9 January 2018 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
11 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
5 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
28 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 28 April 2015 (1 page) |
28 April 2015 | Director's details changed for Neville John Holder on 28 April 2015 (2 pages) |
28 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 28 April 2015 (1 page) |
28 April 2015 | Director's details changed for Neville John Holder on 28 April 2015 (2 pages) |
28 April 2015 | Secretary's details changed for Neville John Holder on 28 April 2015 (1 page) |
28 April 2015 | Secretary's details changed for Neville John Holder on 28 April 2015 (1 page) |
15 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Director's details changed for Mr James Whild Lea on 25 December 2014 (2 pages) |
15 January 2015 | Director's details changed for Mr James Whild Lea on 25 December 2014 (2 pages) |
15 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
12 March 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
16 April 2013 | Secretary's details changed for Neville John Holder on 26 March 2013 (3 pages) |
16 April 2013 | Secretary's details changed for Neville John Holder on 26 March 2013 (3 pages) |
16 April 2013 | Director's details changed for Neville John Holder on 26 March 2013 (3 pages) |
16 April 2013 | Director's details changed for Neville John Holder on 26 March 2013 (3 pages) |
29 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (14 pages) |
29 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (14 pages) |
20 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
20 November 2012 | Total exemption full accounts made up to 28 February 2012 (10 pages) |
13 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (15 pages) |
13 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (15 pages) |
21 October 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
21 October 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
17 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (14 pages) |
29 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
29 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
21 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (11 pages) |
21 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (11 pages) |
28 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
28 November 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
19 March 2009 | Return made up to 25/12/08; full list of members (6 pages) |
19 March 2009 | Return made up to 25/12/08; full list of members (6 pages) |
14 November 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
14 November 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
17 January 2008 | Return made up to 25/12/07; full list of members (7 pages) |
17 January 2008 | Return made up to 25/12/07; full list of members (7 pages) |
24 September 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
24 September 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
17 February 2007 | Return made up to 25/12/06; full list of members (7 pages) |
17 February 2007 | Return made up to 25/12/06; full list of members (7 pages) |
3 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
3 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
18 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
13 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
13 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
24 February 2005 | Return made up to 25/12/04; full list of members (7 pages) |
24 February 2005 | Return made up to 25/12/04; full list of members (7 pages) |
20 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
20 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
20 February 2004 | Return made up to 25/12/03; full list of members (7 pages) |
20 February 2004 | Return made up to 25/12/03; full list of members (7 pages) |
23 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
23 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
18 February 2003 | Return made up to 25/12/02; full list of members (7 pages) |
18 February 2003 | Return made up to 25/12/02; full list of members (7 pages) |
22 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
22 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
26 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
26 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
17 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
17 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
19 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
19 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
11 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
11 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
28 February 2000 | Return made up to 25/12/99; full list of members (6 pages) |
28 February 2000 | Return made up to 25/12/99; full list of members (6 pages) |
17 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
17 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
26 April 1999 | Return made up to 25/12/98; full list of members (8 pages) |
26 April 1999 | Return made up to 25/12/98; full list of members (8 pages) |
21 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
21 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
26 February 1998 | Return made up to 25/12/97; full list of members (8 pages) |
26 February 1998 | Return made up to 25/12/97; full list of members (8 pages) |
1 February 1998 | Registered office changed on 01/02/98 from: global company secretarial, services LIMITED,2ND floor, twyman house,31-39,camden house, london,NW1 9LF (1 page) |
1 February 1998 | Registered office changed on 01/02/98 from: global company secretarial, services LIMITED,2ND floor, twyman house,31-39,camden house, london,NW1 9LF (1 page) |
18 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
18 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
27 February 1997 | Return made up to 25/12/96; full list of members (8 pages) |
27 February 1997 | Return made up to 25/12/96; full list of members (8 pages) |
9 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
9 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
18 February 1996 | Return made up to 25/12/95; full list of members (8 pages) |
18 February 1996 | Return made up to 25/12/95; full list of members (8 pages) |
19 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
19 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |