London
W1U 7NA
Secretary Name | Mr Anthony Rose |
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Status | Current |
Appointed | 19 March 2021(41 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Secretary Name | Mr John Malcolm Telfer |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(12 years, 9 months after company formation) |
Appointment Duration | 29 years (resigned 19 March 2021) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Av Paulista 2416 3 Andar Sao Paulo Sp 01310 - 300 Brazil |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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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 100 other UK companies use this postal address |
100 at £1 | Mr Joe Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £200 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
1 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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28 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
28 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
6 April 2021 | Appointment of Mr Anthony Rose as a secretary on 19 March 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
6 April 2021 | Termination of appointment of John Malcolm Telfer as a secretary on 19 March 2021 (1 page) |
23 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
5 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
22 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Joe Jackson on 20 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Joe Jackson on 20 March 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
25 March 2008 | Director's change of particulars / joe jackson / 28/09/2007 (2 pages) |
25 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
25 March 2008 | Director's change of particulars / joe jackson / 28/09/2007 (2 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london NW1 5LG (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london NW1 5LG (1 page) |
30 March 2007 | Secretary's particulars changed (1 page) |
30 March 2007 | Secretary's particulars changed (1 page) |
30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
13 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
27 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
12 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
8 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
8 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
22 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
22 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 June 2000 | Return made up to 20/03/00; full list of members
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7 June 2000 | Return made up to 20/03/00; full list of members
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4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
26 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
18 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
25 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
25 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
9 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |
9 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |