Regent's Park
London
NW1 4JH
Secretary Name | Mr Stephen James Owen |
---|---|
Status | Current |
Appointed | 05 May 2020(41 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Secretary Name | Susan Owen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(13 years, 11 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 05 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chester Gate Regent's Park London NW1 4JH |
Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Denard Finance LTD 99.00% Ordinary |
---|---|
1 at £1 | Denard Finance LTD & Richard L. Owen 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£381 |
Cash | £10,213 |
Current Liabilities | £10,594 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 3 January 2025 (9 months, 1 week from now) |
9 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
---|---|
22 October 2020 | Appointment of Mr Stephen James Owen as a secretary on 5 May 2020 (2 pages) |
22 October 2020 | Termination of appointment of Susan Owen as a secretary on 5 May 2020 (1 page) |
10 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
28 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
14 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
14 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
9 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
24 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
24 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
22 February 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
22 February 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
17 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
15 February 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
15 February 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
3 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
24 September 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
24 September 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
30 October 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
10 November 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
21 December 2010 | Secretary's details changed for Susan Owen on 1 December 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Susan Owen on 1 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Director's details changed for Richard Lawrence Owen on 1 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Richard Lawrence Owen on 1 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Richard Lawrence Owen on 1 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Secretary's details changed for Susan Owen on 1 December 2010 (2 pages) |
20 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
12 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
12 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
2 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
2 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
5 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
25 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
25 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
16 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
16 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
22 June 2005 | Auditor's resignation (1 page) |
22 June 2005 | Auditor's resignation (1 page) |
9 April 2005 | Full accounts made up to 30 June 2004 (9 pages) |
9 April 2005 | Full accounts made up to 30 June 2004 (9 pages) |
18 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
18 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
29 March 2004 | Full accounts made up to 30 June 2003 (7 pages) |
29 March 2004 | Full accounts made up to 30 June 2003 (7 pages) |
24 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
24 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
1 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
1 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (5 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (5 pages) |
12 March 2002 | Full accounts made up to 30 June 2001 (7 pages) |
12 March 2002 | Full accounts made up to 30 June 2001 (7 pages) |
2 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
2 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
31 December 2001 | Registered office changed on 31/12/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
22 February 2001 | Return made up to 20/12/00; full list of members (5 pages) |
22 February 2001 | Return made up to 20/12/00; full list of members (5 pages) |
15 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
15 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
1 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
1 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
7 January 1999 | Return made up to 20/12/98; full list of members (7 pages) |
7 January 1999 | Return made up to 20/12/98; full list of members (7 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
16 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
16 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
21 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
21 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
26 March 1997 | Return made up to 20/12/96; full list of members (6 pages) |
26 March 1997 | Return made up to 20/12/96; full list of members (6 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
19 January 1996 | Return made up to 20/12/95; full list of members (7 pages) |
19 January 1996 | Return made up to 20/12/95; full list of members (7 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |