London
N1 4LE
Director Name | Janet Street-Porter |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1991(16 years, 1 month after company formation) |
Appointment Duration | 33 years, 1 month |
Role | TV Presenter And Journalist |
Country of Residence | England |
Correspondence Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
Secretary Name | Mr Stephen Whitthread |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cairns Avenue Woodford Essex 1g8 8dh |
Secretary Name | Janet Cristea |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(18 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | 3 Cedar Mews Cedar Road London Sw4 |
Secretary Name | Mr Peter Spanton |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(30 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Bushey Avenue South Woodford London E18 2DS |
Website | www.janetstreetporter.com |
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Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Janet Street-porter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £938,725 |
Cash | £267,736 |
Current Liabilities | £106,905 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
23 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
8 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
24 November 2017 | Termination of appointment of Peter Spanton as a secretary on 31 October 2017 (1 page) |
24 November 2017 | Termination of appointment of Peter Spanton as a secretary on 31 October 2017 (1 page) |
2 August 2017 | Notification of Janet Street-Porter as a person with significant control on 6 April 2016 (2 pages) |
2 August 2017 | Notification of Janet Street-Porter as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
12 August 2016 | Secretary's details changed for Peter Spanton on 12 August 2016 (1 page) |
12 August 2016 | Secretary's details changed for Peter Spanton on 12 August 2016 (1 page) |
11 August 2016 | Director's details changed for Janet Street-Porter on 11 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Janet Street-Porter on 11 August 2016 (2 pages) |
9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
15 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
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15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
8 July 2010 | Director's details changed for Janet Street-Porter on 29 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Janet Street-Porter on 29 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
17 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
9 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
9 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
18 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
18 July 2007 | Location of register of members (1 page) |
18 July 2007 | Location of register of members (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
18 January 2006 | Resolutions
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18 January 2006 | Resolutions
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5 July 2005 | Return made up to 29/06/05; full list of members
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5 July 2005 | Return made up to 29/06/05; full list of members
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14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | Secretary resigned (1 page) |
3 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | New secretary appointed (2 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
10 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
10 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
9 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
9 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
11 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
12 July 2001 | Return made up to 29/06/01; full list of members
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12 July 2001 | Return made up to 29/06/01; full list of members
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26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
26 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
3 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
13 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
5 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
5 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
19 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
19 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
7 July 1998 | Return made up to 29/06/98; no change of members (5 pages) |
7 July 1998 | Return made up to 29/06/98; no change of members (5 pages) |
24 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
24 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
4 July 1997 | Return made up to 29/06/97; full list of members (7 pages) |
4 July 1997 | Return made up to 29/06/97; full list of members (7 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
1 July 1996 | Return made up to 29/06/96; no change of members (5 pages) |
1 July 1996 | Return made up to 29/06/96; no change of members (5 pages) |
15 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
15 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
4 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |
4 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |
27 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
27 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |