London
SW1P 4QP
Director Name | Mr Raphael Reuben |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2018(41 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Secretary Name | Mr William Richard Collins |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(13 years, 7 months after company formation) |
Appointment Duration | 31 years, 5 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Mr Ellis Hai Reuben 50.00% Ordinary |
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1 at £1 | William Richard Collins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £579,340 |
Cash | £39,095 |
Current Liabilities | £7,316 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
28 February 1989 | Delivered on: 10 March 1989 Satisfied on: 15 February 1994 Persons entitled: Bankers Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee ("the agent") and/or the banks and/or any receiver (as defined) under the terms of the loan agreement dated 18/10/88 and this deed. Particulars: L/H 55 melbury cart. Kensington high street. Title no ngl 343165. (see doc M395 for full details). Fully Satisfied |
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30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
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26 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
23 October 2018 | Appointment of Raphael Reuben as a director on 23 October 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 August 2011 | Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 23 August 2011 (1 page) |
23 August 2011 | Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 23 August 2011 (1 page) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Secretary's details changed for William Richard Collins on 1 January 2010 (3 pages) |
15 January 2010 | Secretary's details changed for William Richard Collins on 1 January 2010 (3 pages) |
15 January 2010 | Secretary's details changed for William Richard Collins on 1 January 2010 (3 pages) |
12 January 2010 | Director's details changed for Mr Ellis Hai Reuben on 1 January 2010 (3 pages) |
12 January 2010 | Director's details changed for Mr Ellis Hai Reuben on 1 January 2010 (3 pages) |
12 January 2010 | Director's details changed for Mr Ellis Hai Reuben on 1 January 2010 (3 pages) |
5 January 2010 | Director's details changed for Mr Ellis Hai Reuben on 1 October 2009 (3 pages) |
5 January 2010 | Director's details changed for Mr Ellis Hai Reuben on 1 October 2009 (3 pages) |
5 January 2010 | Director's details changed for Mr Ellis Hai Reuben on 1 October 2009 (3 pages) |
27 October 2009 | Secretary's details changed for William Richard Collins on 22 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for William Richard Collins on 22 October 2009 (1 page) |
15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
1 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
30 June 2008 | Director's change of particulars / ellis reuben / 02/10/2007 (1 page) |
30 June 2008 | Director's change of particulars / ellis reuben / 02/10/2007 (1 page) |
27 May 2008 | Director's change of particulars / ellis reuben / 02/10/2007 (1 page) |
27 May 2008 | Director's change of particulars / ellis reuben / 02/10/2007 (1 page) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
7 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
7 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
16 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
16 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
23 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
23 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
10 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
10 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
7 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
7 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
12 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
20 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
20 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
18 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
18 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
14 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
14 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
13 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
13 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
10 April 1997 | Registered office changed on 10/04/97 from: larch house spring villa park spring villa road edgware HA8 7EB (1 page) |
10 April 1997 | Registered office changed on 10/04/97 from: larch house spring villa park spring villa road edgware HA8 7EB (1 page) |
25 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
25 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
2 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
2 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
2 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
2 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
15 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
15 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
8 September 1977 | Incorporation (13 pages) |
8 September 1977 | Incorporation (13 pages) |