London
W12 9TG
Director Name | Mr Brian John Leafe |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Emlyn Road London W12 9TG |
Secretary Name | Mrs Kathryn Dargavel |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Emlyn Road London W12 9TG |
Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Mr Brian John Leafe 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £717 |
Gross Profit | £674 |
Net Worth | -£5,435 |
Cash | £441 |
Current Liabilities | £6,578 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
21 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
---|---|
6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
25 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
4 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
30 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
30 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
27 August 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
27 August 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
15 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
15 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
16 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
16 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
2 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
21 January 2010 | Director's details changed for Kathryn Dargavel on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mr Brian John Leafe on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Brian John Leafe on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Kathryn Dargavel on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Kathryn Dargavel on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Brian John Leafe on 1 October 2009 (2 pages) |
30 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
30 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
29 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
5 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 January 2008 | Return made up to 10/01/08; full list of members (7 pages) |
23 January 2008 | Return made up to 10/01/08; full list of members (7 pages) |
5 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
5 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
24 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
24 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
27 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
27 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
19 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
19 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
18 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
18 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
1 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
24 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
24 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
13 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
13 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
9 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
9 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
14 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
14 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
21 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
21 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
20 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
20 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
3 September 1999 | Registered office changed on 03/09/99 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
3 September 1999 | Registered office changed on 03/09/99 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
3 September 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 September 1999 | Full accounts made up to 31 March 1998 (7 pages) |
1 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
1 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
17 June 1999 | Return made up to 13/01/99; full list of members (6 pages) |
17 June 1999 | Return made up to 13/01/99; full list of members (6 pages) |
6 May 1998 | Full accounts made up to 31 March 1997 (6 pages) |
6 May 1998 | Full accounts made up to 31 March 1997 (6 pages) |
28 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
28 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
28 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
28 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
22 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
22 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
30 October 1996 | Registered office changed on 30/10/96 from: holborn hall 100 grays inn road london WC1X 8AY (1 page) |
30 October 1996 | Registered office changed on 30/10/96 from: holborn hall 100 grays inn road london WC1X 8AY (1 page) |
5 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
22 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
22 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |