London
W8 5QG
Secretary Name | Mr Ian George Stephen Pogue |
---|---|
Status | Current |
Appointed | 13 March 2015(35 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Correspondence Address | 36 Battersea Square London SW11 3RA |
Secretary Name | Ms Renu Randhawa |
---|---|
Status | Current |
Appointed | 25 January 2022(42 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 188 York Road London SW11 3JZ |
Director Name | Mr Timothy Gwion Arthur |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2022(42 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 188 York Road London SW11 3JZ |
Director Name | Mrs Valerie Mary Glauert |
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Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 1995) |
Role | Headmistress |
Correspondence Address | Woodcote St Lawrence Drive Cringleford Norwich NR4 7RZ |
Director Name | Ivor Forbes Guest |
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Date of Birth | April 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(12 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 January 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Holland Park London W11 3TD |
Director Name | David Watchman |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 October 1999) |
Role | Chief Executive |
Correspondence Address | Dawes Place Middleton Road Camberley GU15 3TU |
Director Name | Mr Philip Frederick Nind |
---|---|
Date of Birth | January 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(12 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 01 April 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The White House Abinger Common Surrey Rh5 6j |
Director Name | Morwenna Bowen |
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Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(12 years, 7 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 05 December 2019) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Mollington House St Michaels Road Claverdon Warwick CV35 8NT |
Secretary Name | Mr Richard Denholm Thom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(12 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 13 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49a British Grove London W4 2NL |
Director Name | Mr Luke Philip Hardwick Rittner |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(20 years, 1 month after company formation) |
Appointment Duration | 22 years, 6 months (resigned 02 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Kelso Place London W8 5QG |
Secretary Name | Mr Ian George Stephen Pogue |
---|---|
Status | Resigned |
Appointed | 13 March 2015(35 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 May 2022) |
Role | Company Director |
Correspondence Address | 188 York Road London SW11 3JZ |
Registered Address | 188 York Road London SW11 3JZ |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 May 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 May 2024 (7 months, 3 weeks from now) |
17 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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11 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
18 December 2019 | Termination of appointment of Morwenna Bowen as a director on 5 December 2019 (1 page) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
10 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
22 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
20 May 2016 | Annual return made up to 5 May 2016 no member list (3 pages) |
20 May 2016 | Annual return made up to 5 May 2016 no member list (3 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
15 May 2015 | Annual return made up to 5 May 2015 no member list (3 pages) |
15 May 2015 | Annual return made up to 5 May 2015 no member list (3 pages) |
15 May 2015 | Annual return made up to 5 May 2015 no member list (3 pages) |
23 March 2015 | Appointment of Mr Ian George Stephen Pogue as a secretary on 13 March 2015 (2 pages) |
23 March 2015 | Appointment of Mr Ian George Stephen Pogue as a secretary on 13 March 2015 (2 pages) |
13 March 2015 | Termination of appointment of Richard Denholm Thom as a secretary on 13 March 2015 (1 page) |
13 March 2015 | Termination of appointment of Richard Denholm Thom as a secretary on 13 March 2015 (1 page) |
17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 June 2014 | Annual return made up to 5 May 2014 no member list (4 pages) |
17 June 2014 | Termination of appointment of Philip Nind as a director (1 page) |
17 June 2014 | Annual return made up to 5 May 2014 no member list (4 pages) |
17 June 2014 | Termination of appointment of Philip Nind as a director (1 page) |
17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 June 2014 | Annual return made up to 5 May 2014 no member list (4 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
16 May 2013 | Annual return made up to 5 May 2013 no member list (5 pages) |
16 May 2013 | Annual return made up to 5 May 2013 no member list (5 pages) |
16 May 2013 | Annual return made up to 5 May 2013 no member list (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
31 May 2012 | Annual return made up to 5 May 2012 no member list (5 pages) |
31 May 2012 | Annual return made up to 5 May 2012 no member list (5 pages) |
31 May 2012 | Annual return made up to 5 May 2012 no member list (5 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 May 2011 | Annual return made up to 5 May 2011 no member list (5 pages) |
5 May 2011 | Annual return made up to 5 May 2011 no member list (5 pages) |
5 May 2011 | Annual return made up to 5 May 2011 no member list (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 May 2010 | Annual return made up to 27 April 2010 no member list (4 pages) |
10 May 2010 | Director's details changed for Morwenna Bowen on 27 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Philip Frederick Nind on 27 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Morwenna Bowen on 27 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Philip Frederick Nind on 27 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 27 April 2010 no member list (4 pages) |
16 June 2009 | Annual return made up to 27/04/09 (3 pages) |
16 June 2009 | Annual return made up to 27/04/09 (3 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
21 May 2008 | Annual return made up to 27/04/08 (3 pages) |
21 May 2008 | Annual return made up to 27/04/08 (3 pages) |
13 June 2007 | Annual return made up to 27/04/07 (4 pages) |
13 June 2007 | Annual return made up to 27/04/07 (4 pages) |
16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
16 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
12 May 2006 | Annual return made up to 27/04/06 (4 pages) |
12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
12 May 2006 | Annual return made up to 27/04/06 (4 pages) |
12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
29 April 2005 | Annual return made up to 27/04/05 (4 pages) |
29 April 2005 | Annual return made up to 27/04/05 (4 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
25 May 2004 | Annual return made up to 27/04/04 (4 pages) |
25 May 2004 | Annual return made up to 27/04/04 (4 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
10 May 2003 | Annual return made up to 27/04/03 (4 pages) |
10 May 2003 | Annual return made up to 27/04/03 (4 pages) |
13 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
13 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
23 May 2002 | Annual return made up to 27/04/02 (4 pages) |
23 May 2002 | Annual return made up to 27/04/02 (4 pages) |
8 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
8 May 2001 | Annual return made up to 27/04/01 (4 pages) |
8 May 2001 | Annual return made up to 27/04/01 (4 pages) |
8 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
20 June 2000 | Annual return made up to 27/04/00
|
20 June 2000 | Annual return made up to 27/04/00
|
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
14 June 1999 | Annual return made up to 27/04/99 (4 pages) |
14 June 1999 | Annual return made up to 27/04/99 (4 pages) |
8 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
8 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
16 May 1997 | Annual return made up to 27/04/97 (4 pages) |
16 May 1997 | Annual return made up to 27/04/97 (4 pages) |
15 May 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
15 May 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
15 May 1996 | Annual return made up to 27/04/96
|
15 May 1996 | Annual return made up to 27/04/96
|
22 May 1995 | Annual return made up to 27/04/95 (4 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
22 May 1995 | Annual return made up to 27/04/95 (4 pages) |