London
SW3 2ND
Secretary Name | Miss Venetia Caroline Carpenter |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1991(11 years, 9 months after company formation) |
Appointment Duration | 32 years (closed 14 March 2023) |
Role | Company Director |
Correspondence Address | Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ |
Director Name | Mr John Neville Elford |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(11 years, 9 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 07 June 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Ives Street London SW3 2ND |
Registered Address | 25 Ives Street London SW3 2ND |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | John Neville Elford 50.00% Ordinary |
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1 at £1 | Michael John Cloete Crawford Rutherford 50.00% Ordinary |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 September 2017 | Notification of Michael John Cloete Crawford Rutherford as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Notification of Michael John Cloete Crawford Rutherford as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Termination of appointment of John Neville Elford as a director on 7 June 2017 (1 page) |
4 July 2017 | Termination of appointment of John Neville Elford as a director on 7 June 2017 (1 page) |
17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
5 August 2016 | Director's details changed for Mr Michael John Cloete Crawford Rutherford on 25 July 2016 (2 pages) |
5 August 2016 | Director's details changed for Mr Michael John Cloete Crawford Rutherford on 25 July 2016 (2 pages) |
5 August 2016 | Director's details changed for Mr John Neville Elford on 25 July 2016 (2 pages) |
5 August 2016 | Director's details changed for Mr John Neville Elford on 25 July 2016 (2 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page) |
24 March 2016 | Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page) |
24 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
30 September 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
16 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
25 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
1 August 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
1 August 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
24 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
24 April 2007 | Location of register of members (1 page) |
24 April 2007 | Secretary's particulars changed (1 page) |
24 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
24 April 2007 | Secretary's particulars changed (1 page) |
24 April 2007 | Location of register of members (1 page) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page) |
31 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
20 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
20 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
15 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
15 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
28 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
28 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
31 March 2003 | Return made up to 05/03/03; full list of members
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31 March 2003 | Return made up to 05/03/03; full list of members
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7 March 2003 | Registered office changed on 07/03/03 from: 25 ives street london SW3 N2ND (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: 25 ives street london SW3 N2ND (1 page) |
4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
15 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
15 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
12 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
19 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
31 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
31 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
10 May 1999 | Return made up to 05/03/99; no change of members
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10 May 1999 | Return made up to 05/03/99; no change of members
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9 December 1998 | Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page) |
9 December 1998 | Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page) |
29 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
29 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
14 April 1998 | Return made up to 05/03/98; full list of members (8 pages) |
14 April 1998 | Return made up to 05/03/98; full list of members (8 pages) |
1 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
1 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
14 April 1997 | Return made up to 05/03/97; no change of members (5 pages) |
14 April 1997 | Return made up to 05/03/97; no change of members (5 pages) |
3 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
3 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
13 April 1996 | Return made up to 05/03/96; no change of members (6 pages) |
13 April 1996 | Return made up to 05/03/96; no change of members (6 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page) |
7 June 1995 | Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page) |