London
SW10 0JD
Director Name | Mr Paul Terence Philip Warrick |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1992(15 years, 4 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 7 Hobury Street London SW10 0JD |
Secretary Name | Mrs Lorna Mary Warrick |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 January 1992(15 years, 4 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 7 Hobury Street London SW10 0JD |
Registered Address | 7 Hobury Street London SW10 0JD |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | Mr Paul Terence Philip Warrick 34.00% Ordinary |
---|---|
33 at £1 | Mrs Lorna Mary Warrick 33.00% Ordinary |
33 at £1 | Robin Sarah Hart 33.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 27 January 2025 (10 months from now) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (3 pages) |
---|---|
16 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
9 June 2022 | Total exemption full accounts made up to 30 September 2021 (3 pages) |
18 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
19 June 2021 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
4 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
16 June 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
4 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
25 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
2 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
2 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
14 June 2016 | Total exemption full accounts made up to 30 September 2015 (3 pages) |
14 June 2016 | Total exemption full accounts made up to 30 September 2015 (3 pages) |
1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
7 June 2015 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
7 June 2015 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
3 April 2014 | Amended accounts made up to 30 September 2012 (3 pages) |
3 April 2014 | Amended accounts made up to 30 September 2012 (3 pages) |
27 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
10 July 2013 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
10 July 2013 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
22 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Director's details changed for Mrs Lorna Mary Warrick on 14 January 2010 (2 pages) |
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Director's details changed for Mrs Lorna Mary Warrick on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr Paul Terence Philip Warrick on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr Paul Terence Philip Warrick on 14 January 2010 (2 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
21 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
15 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
15 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
6 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
6 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
30 October 2006 | Amended accounts made up to 30 September 2005 (3 pages) |
30 October 2006 | Amended accounts made up to 30 September 2005 (3 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
16 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
16 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
10 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
28 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
28 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
9 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
9 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
14 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
28 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
28 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
27 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
27 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
31 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
24 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
24 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
17 May 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
17 May 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
26 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
26 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
16 September 1999 | Amended accounts made up to 30 September 1998 (3 pages) |
16 September 1999 | Amended accounts made up to 30 September 1998 (3 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
21 January 1999 | Return made up to 13/01/99; no change of members (4 pages) |
21 January 1999 | Return made up to 13/01/99; no change of members (4 pages) |
20 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
20 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
20 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
20 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
10 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
10 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
6 February 1997 | Return made up to 13/01/97; full list of members (6 pages) |
6 February 1997 | Return made up to 13/01/97; full list of members (6 pages) |
19 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
19 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
7 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
7 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |