London
SW20 8TP
Secretary Name | Justin Michael Roche |
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Nationality | British |
Status | Current |
Appointed | 06 October 1997(18 years, 5 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 59 Langham Road London SW20 8TP |
Director Name | Ms Louise Reid |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 October 1998(19 years, 5 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 40 Welbeck Street London W1G 8LN |
Director Name | Mr James Edward Gordon McLean |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2007(28 years, 3 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 215 Crystal Palace Road East Dulwich London SE22 9EL |
Director Name | Bernard William Dawson |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(12 years, 3 months after company formation) |
Appointment Duration | 17 years (resigned 09 September 2008) |
Role | Solicitor |
Correspondence Address | 63 Ripplevale Grove Islington London N1 1HS |
Director Name | Andrew William James Pitt |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 October 1997) |
Role | Solicitor |
Correspondence Address | Bickley Court Cottage Chislehurst Road Bickley Bromley Kent BR1 2NW |
Director Name | Mr Paul Strang |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(12 years, 3 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 31 October 1990) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 34 Hamilton Terrace London NW8 9UG |
Secretary Name | Mr Paul Strang |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(12 years, 3 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 31 October 1990) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Hamilton Terrace London NW8 9UG |
Secretary Name | Andrew William James Pitt |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 October 1997) |
Role | Company Director |
Correspondence Address | Bickley Court Cottage Chislehurst Road Bickley Bromley Kent BR1 2NW |
Director Name | Leona Mary Mason |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 July 2004) |
Role | Solicitor |
Correspondence Address | 28 Canford Road London SW11 6NZ |
Director Name | James Hardie Baird |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(19 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 24 August 2007) |
Role | Solicitor |
Correspondence Address | 11 The Green Hayes Bromley Kent BR2 7NP |
Director Name | Roger Digby |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(19 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 01 March 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 91 Humber Road Chelmsford Essex CM1 7PF |
Director Name | Hilary Ann Elizabeth Guest |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(19 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 09 September 2008) |
Role | Solicitor |
Correspondence Address | Flat 24 120 Wigmore Street London W1U 3RU |
Director Name | Mr Peter Keith Hughes |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(19 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 39 Mount Park Crescent Ealing London W5 2RR |
Registered Address | 40 Welbeck Street London W1G 8LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 9 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 9 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 09 May |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
21 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
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9 January 2020 | Cessation of James Edward Gordon Mclean as a person with significant control on 9 January 2020 (1 page) |
9 January 2020 | Accounts for a dormant company made up to 9 May 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
11 February 2019 | Accounts for a dormant company made up to 9 May 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
9 February 2018 | Accounts for a dormant company made up to 9 May 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
8 February 2017 | Accounts for a dormant company made up to 9 May 2016 (2 pages) |
8 February 2017 | Accounts for a dormant company made up to 9 May 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
9 February 2016 | Accounts for a dormant company made up to 9 May 2015 (2 pages) |
9 February 2016 | Accounts for a dormant company made up to 9 May 2015 (2 pages) |
25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
9 February 2015 | Accounts for a dormant company made up to 9 May 2014 (2 pages) |
9 February 2015 | Accounts for a dormant company made up to 9 May 2014 (2 pages) |
9 February 2015 | Accounts for a dormant company made up to 9 May 2014 (2 pages) |
26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
1 April 2014 | Termination of appointment of Peter Hughes as a director (1 page) |
1 April 2014 | Termination of appointment of Peter Hughes as a director (1 page) |
3 February 2014 | Accounts for a dormant company made up to 9 May 2013 (2 pages) |
3 February 2014 | Accounts for a dormant company made up to 9 May 2013 (2 pages) |
3 February 2014 | Accounts for a dormant company made up to 9 May 2013 (2 pages) |
20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Director's details changed for Louise Reid on 10 August 2013 (2 pages) |
20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Director's details changed for Louise Reid on 10 August 2013 (2 pages) |
1 March 2013 | Accounts for a dormant company made up to 9 May 2012 (2 pages) |
1 March 2013 | Termination of appointment of Roger Digby as a director (1 page) |
1 March 2013 | Accounts for a dormant company made up to 9 May 2012 (2 pages) |
1 March 2013 | Termination of appointment of Roger Digby as a director (1 page) |
1 March 2013 | Accounts for a dormant company made up to 9 May 2012 (2 pages) |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (8 pages) |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (8 pages) |
10 February 2012 | Accounts for a dormant company made up to 9 May 2011 (3 pages) |
10 February 2012 | Accounts for a dormant company made up to 9 May 2011 (3 pages) |
10 February 2012 | Accounts for a dormant company made up to 9 May 2011 (3 pages) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (8 pages) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (8 pages) |
8 February 2011 | Accounts for a dormant company made up to 9 May 2010 (3 pages) |
8 February 2011 | Accounts for a dormant company made up to 9 May 2010 (3 pages) |
8 February 2011 | Accounts for a dormant company made up to 9 May 2010 (3 pages) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (8 pages) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (8 pages) |
27 September 2010 | Director's details changed for James Edward Gordon Mclean on 27 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Peter Keith Hughes on 27 August 2010 (2 pages) |
27 September 2010 | Director's details changed for James Edward Gordon Mclean on 27 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Justin Michael Roche on 27 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Peter Keith Hughes on 27 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Roger Digby on 27 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Justin Michael Roche on 27 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Roger Digby on 27 August 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 9 May 2009 (3 pages) |
5 February 2010 | Accounts for a dormant company made up to 9 May 2009 (3 pages) |
5 February 2010 | Accounts for a dormant company made up to 9 May 2009 (3 pages) |
16 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
16 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
10 March 2009 | Accounts for a dormant company made up to 9 May 2008 (2 pages) |
10 March 2009 | Accounts for a dormant company made up to 9 May 2008 (2 pages) |
10 March 2009 | Accounts for a dormant company made up to 9 May 2008 (2 pages) |
10 September 2008 | Appointment terminated director bernard dawson (1 page) |
10 September 2008 | Appointment terminated director hilary guest (1 page) |
10 September 2008 | Appointment terminated director hilary guest (1 page) |
10 September 2008 | Appointment terminated director bernard dawson (1 page) |
9 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
6 March 2008 | Accounts for a dormant company made up to 9 May 2007 (2 pages) |
6 March 2008 | Accounts for a dormant company made up to 9 May 2007 (2 pages) |
6 March 2008 | Accounts for a dormant company made up to 9 May 2007 (2 pages) |
5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | Director resigned (1 page) |
13 March 2007 | Accounts for a dormant company made up to 9 May 2006 (2 pages) |
13 March 2007 | Accounts for a dormant company made up to 9 May 2006 (2 pages) |
6 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
6 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
17 March 2006 | Accounts for a dormant company made up to 9 May 2005 (2 pages) |
17 March 2006 | Accounts for a dormant company made up to 9 May 2005 (2 pages) |
17 March 2006 | Accounts for a dormant company made up to 9 May 2005 (2 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
8 March 2005 | Accounts for a dormant company made up to 9 May 2004 (2 pages) |
8 March 2005 | Accounts for a dormant company made up to 9 May 2004 (2 pages) |
8 March 2005 | Accounts for a dormant company made up to 9 May 2004 (2 pages) |
10 September 2004 | Return made up to 31/08/04; full list of members (9 pages) |
10 September 2004 | Return made up to 31/08/04; full list of members (9 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
19 March 2004 | Amended accounts made up to 9 May 2003 (2 pages) |
19 March 2004 | Amended accounts made up to 9 May 2003 (2 pages) |
19 March 2004 | Amended accounts made up to 9 May 2003 (2 pages) |
18 March 2004 | Accounts for a dormant company made up to 9 May 2003 (2 pages) |
18 March 2004 | Accounts for a dormant company made up to 9 May 2003 (2 pages) |
18 March 2004 | Accounts for a dormant company made up to 9 May 2003 (2 pages) |
22 September 2003 | Return made up to 31/08/03; full list of members (10 pages) |
22 September 2003 | Return made up to 31/08/03; full list of members (10 pages) |
25 February 2003 | Accounts for a dormant company made up to 9 May 2002 (2 pages) |
25 February 2003 | Accounts for a dormant company made up to 9 May 2002 (2 pages) |
25 February 2003 | Accounts for a dormant company made up to 9 May 2002 (2 pages) |
20 September 2002 | Return made up to 31/08/02; full list of members
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20 September 2002 | Return made up to 31/08/02; full list of members
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21 January 2002 | Total exemption full accounts made up to 9 May 2001 (2 pages) |
21 January 2002 | Total exemption full accounts made up to 9 May 2001 (2 pages) |
21 January 2002 | Total exemption full accounts made up to 9 May 2001 (2 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members
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5 September 2001 | Return made up to 31/08/01; full list of members
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26 February 2001 | Accounts for a dormant company made up to 9 May 2000 (2 pages) |
26 February 2001 | Accounts for a dormant company made up to 9 May 2000 (2 pages) |
26 February 2001 | Accounts for a dormant company made up to 9 May 2000 (2 pages) |
6 February 2001 | Director's particulars changed (1 page) |
6 February 2001 | Director's particulars changed (1 page) |
19 September 2000 | Return made up to 31/08/00; full list of members
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19 September 2000 | Return made up to 31/08/00; full list of members
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10 March 2000 | Accounts for a dormant company made up to 9 May 1999 (2 pages) |
10 March 2000 | Accounts for a dormant company made up to 9 May 1999 (2 pages) |
10 March 2000 | Accounts for a dormant company made up to 9 May 1999 (2 pages) |
28 September 1999 | Return made up to 31/08/99; no change of members
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28 September 1999 | Return made up to 31/08/99; no change of members
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10 March 1999 | Full accounts made up to 9 May 1998 (1 page) |
10 March 1999 | Full accounts made up to 9 May 1998 (1 page) |
10 March 1999 | Full accounts made up to 9 May 1998 (1 page) |
24 February 1999 | New secretary appointed;new director appointed (2 pages) |
24 February 1999 | New secretary appointed;new director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Secretary resigned;director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Return made up to 31/08/98; full list of members
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21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Return made up to 31/08/98; full list of members
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21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Secretary resigned;director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
6 March 1998 | Full accounts made up to 9 May 1997 (1 page) |
6 March 1998 | Full accounts made up to 9 May 1997 (1 page) |
6 March 1998 | Full accounts made up to 9 May 1997 (1 page) |
22 September 1997 | Return made up to 31/08/97; no change of members
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22 September 1997 | Return made up to 31/08/97; no change of members
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11 February 1997 | Full accounts made up to 9 May 1996 (1 page) |
11 February 1997 | Full accounts made up to 9 May 1996 (1 page) |
25 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
25 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
29 February 1996 | Full accounts made up to 9 May 1995 (2 pages) |
29 February 1996 | Full accounts made up to 9 May 1995 (2 pages) |
29 February 1996 | Full accounts made up to 9 May 1995 (2 pages) |
14 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
14 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |