Hammersmith
London
W6 0DU
Director Name | John Lydon |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1992(16 years, 2 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11 Anchorage Street Marina Del Ray Los Angeles Ca 90292 Foreign |
Secretary Name | John Lydon |
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Nationality | British |
Status | Current |
Appointed | 07 October 1992(16 years, 2 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11 Anchorage Street Marina Del Ray Los Angeles Ca 90292 Foreign |
Director Name | Stephen Jones |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 October 1993(17 years, 2 months after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 8439 Sunset Boulevard Suite 406 Los Angeles California Ca90069 Usa |
Director Name | Ms Anne Jeanette Beverley |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 September 1996) |
Role | Company Director |
Correspondence Address | 58 Hastings Road Swadlincote Derbyshire DE11 9AJ |
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 |
25 at £1 | Mr John Lydon 25.00% Ordinary |
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25 at £1 | Mr Paul Cook 25.00% Ordinary |
25 at £1 | Mr Peter Button 25.00% Ordinary |
25 at £1 | Mr Stephen Jones 25.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
9 July 1982 | Delivered on: 9 July 1982 Classification: Order of court Particulars: Order of court to appoint administrative receiver. Outstanding |
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1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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18 August 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
15 September 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
21 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
10 June 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
6 May 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 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) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
20 June 2017 | Registered office address changed from 20 Jesmond Way Stanmore Middlesex HA7 4QR to 5th Floor 89 New Bond Street London W1S 1DA on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from 20 Jesmond Way Stanmore Middlesex HA7 4QR to 5th Floor 89 New Bond Street London W1S 1DA on 20 June 2017 (1 page) |
20 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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1 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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1 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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12 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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8 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for John Lydon on 6 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Stephen Jones on 6 October 2009 (2 pages) |
16 October 2009 | Director's details changed for John Lydon on 6 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Stephen Jones on 6 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Stephen Jones on 6 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for John Lydon on 6 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
11 December 2008 | Return made up to 07/10/08; no change of members (5 pages) |
11 December 2008 | Return made up to 07/10/08; no change of members (5 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
11 December 2007 | Return made up to 07/10/07; full list of members (3 pages) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Return made up to 07/10/07; full list of members (3 pages) |
1 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
1 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
19 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
19 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
16 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
16 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
15 October 2002 | Return made up to 07/10/02; full list of members
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15 October 2002 | Return made up to 07/10/02; full list of members
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10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
19 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
19 October 2001 | Return made up to 07/10/01; full list of members (8 pages) |
19 December 2000 | Return made up to 07/10/00; full list of members (8 pages) |
19 December 2000 | Return made up to 07/10/00; full list of members (8 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
1 November 1999 | Return made up to 07/10/99; full list of members (8 pages) |
1 November 1999 | Return made up to 07/10/99; full list of members (8 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
12 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
12 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
30 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
30 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
14 January 1997 | Resolutions
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14 January 1997 | Resolutions
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14 January 1997 | Resolutions
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14 January 1997 | Resolutions
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18 October 1996 | Return made up to 07/10/96; no change of members
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18 October 1996 | Return made up to 07/10/96; no change of members
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19 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
5 October 1995 | Return made up to 07/10/95; full list of members
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5 October 1995 | Return made up to 07/10/95; full list of members
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5 January 1995 | Return made up to 07/10/94; no change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (1 page) |
21 November 1994 | Full accounts made up to 31 March 1994 (5 pages) |
4 February 1994 | Full accounts made up to 31 March 1993 (5 pages) |
23 November 1993 | Return made up to 07/10/93; no change of members
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12 November 1992 | New secretary appointed;new director appointed (4 pages) |
12 November 1992 | Return made up to 07/10/92; full list of members (8 pages) |
12 November 1992 | Full accounts made up to 31 March 1992 (5 pages) |
2 October 1992 | Registered office changed on 02/10/92 from: 6 dyers buildings holborn london EC1N 2JT (1 page) |
8 July 1992 | Secretary resigned (4 pages) |
21 January 1992 | Full accounts made up to 31 March 1991 (1 page) |
4 November 1991 | Return made up to 07/10/91; no change of members (7 pages) |
26 March 1991 | Return made up to 15/11/90; no change of members (7 pages) |
24 January 1991 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |
24 January 1991 | Receiver ceasing to act (1 page) |
14 January 1991 | Director resigned (2 pages) |
5 December 1990 | Return made up to 07/10/89; full list of members (9 pages) |
7 February 1988 | Return made up to 07/10/87; full list of members (6 pages) |
14 September 1987 | New director appointed (3 pages) |
20 July 1976 | Incorporation (14 pages) |
20 July 1976 | Incorporation (14 pages) |