Bickenhall Street
London
W1U 6BP
Director Name | Mr Michael Bernard Hearne |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(12 years, 7 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 02 November 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | Mr Keith Andrew Wilson |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(12 years, 7 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 15 August 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Mandeville Close Broxbourne Hertfordshire EN10 7PN |
Secretary Name | Mr Michael Bernard Hearne |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(12 years, 7 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 02 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Registered Address | 5 Bickenhall Mansions Bickenhall Street London W1U 6BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
4 at £1 | Professor Luigi Giuseppe Staffico 40.00% Ordinary |
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2 at £1 | Monica Staffico 20.00% Ordinary |
2 at £1 | Patrizia Peralda 20.00% Ordinary |
2 at £1 | Simona Erminia Staffico 20.00% Ordinary |
Year | 2014 |
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Net Worth | £63,120 |
Cash | £4,389 |
Current Liabilities | £1,499 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
17 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
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3 November 2022 | Appointment of Mrs Sarah Jayne Elizabeth Tuvey as a director on 3 November 2022 (2 pages) |
7 October 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
25 August 2022 | Termination of appointment of Keith Andrew Wilson as a director on 15 August 2022 (1 page) |
22 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
10 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
6 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
18 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
18 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
20 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
20 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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8 February 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
8 February 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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23 February 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
23 February 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
20 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
20 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Full accounts made up to 30 June 2012 (10 pages) |
14 December 2012 | Full accounts made up to 30 June 2012 (10 pages) |
11 July 2012 | Director's details changed for Richard James Chapman Jones on 21 March 2012 (2 pages) |
11 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Director's details changed for Richard James Chapman Jones on 21 March 2012 (2 pages) |
11 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Director's details changed for Mr Keith Andrew Wilson on 31 May 2012 (2 pages) |
10 July 2012 | Director's details changed for Mr Keith Andrew Wilson on 31 May 2012 (2 pages) |
26 March 2012 | Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 26 March 2012 (2 pages) |
26 March 2012 | Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 26 March 2012 (2 pages) |
28 February 2012 | Full accounts made up to 30 June 2011 (11 pages) |
28 February 2012 | Full accounts made up to 30 June 2011 (11 pages) |
30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
16 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
16 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
9 November 2010 | Termination of appointment of Michael Hearne as a director (2 pages) |
9 November 2010 | Termination of appointment of Michael Hearne as a secretary (2 pages) |
9 November 2010 | Termination of appointment of Michael Hearne as a secretary (2 pages) |
9 November 2010 | Termination of appointment of Michael Hearne as a director (2 pages) |
13 July 2010 | Appointment of Richard James Chapman Jones as a director (3 pages) |
13 July 2010 | Appointment of Richard James Chapman Jones as a director (3 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
19 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
19 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
11 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
12 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
12 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
29 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
29 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
18 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
2 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
13 April 2006 | Ad 16/03/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
13 April 2006 | Resolutions
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13 April 2006 | Resolutions
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13 April 2006 | Ad 16/03/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
22 February 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
22 February 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
27 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
27 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
16 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
16 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
2 July 2004 | Return made up to 31/05/04; full list of members (5 pages) |
2 July 2004 | Return made up to 31/05/04; full list of members (5 pages) |
16 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
16 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
5 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
5 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
24 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
24 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
6 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
6 July 2002 | Location of register of members (1 page) |
6 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
6 July 2002 | Location of register of members (1 page) |
19 February 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
19 February 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
21 May 2001 | Return made up to 31/05/01; full list of members (5 pages) |
21 May 2001 | Return made up to 31/05/01; full list of members (5 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
28 December 2000 | Registered office changed on 28/12/00 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
28 December 2000 | Registered office changed on 28/12/00 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
11 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
11 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
7 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
7 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
25 June 1999 | Return made up to 31/05/99; no change of members (5 pages) |
25 June 1999 | Return made up to 31/05/99; no change of members (5 pages) |
23 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
23 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
3 June 1998 | Return made up to 31/05/98; no change of members
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3 June 1998 | Return made up to 31/05/98; no change of members
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28 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
28 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
6 July 1997 | Return made up to 31/05/97; full list of members (7 pages) |
6 July 1997 | Return made up to 31/05/97; full list of members (7 pages) |
15 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
15 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
18 June 1996 | Return made up to 31/05/96; no change of members (5 pages) |
18 June 1996 | Return made up to 31/05/96; no change of members (5 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
20 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
20 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
17 October 1995 | Return made up to 31/05/95; no change of members
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17 October 1995 | Return made up to 31/05/95; no change of members
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30 May 1995 | Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page) |
30 May 1995 | Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page) |
2 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
2 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
12 December 1978 | Memorandum of association (7 pages) |
12 December 1978 | Memorandum of association (7 pages) |
1 November 1978 | Incorporation (17 pages) |
1 November 1978 | Incorporation (17 pages) |