London
W5 1DR
Director Name | Mr Julian Harley Lewis |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 1997(16 years, 7 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chelsea House West Gate London W5 1DR |
Director Name | Mr Clive Robert Lewis |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 1997(16 years, 9 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House West Gate London W5 1DR |
Director Name | Mr Leonard Richard Lewis |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 1997(16 years, 9 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House West Gate London W5 1DR |
Secretary Name | Cavendish Square Secretariat (Corporation) |
---|---|
Status | Current |
Appointed | 09 August 1991(10 years, 11 months after company formation) |
Appointment Duration | 32 years, 9 months |
Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
Director Name | David Lewis |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 March 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
Telephone | 020 89988822 |
---|---|
Telephone region | London |
Registered Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
15 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
---|---|
19 May 2023 | Accounts for a dormant company made up to 30 April 2023 (1 page) |
9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
20 May 2022 | Accounts for a dormant company made up to 30 April 2022 (1 page) |
18 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
19 May 2021 | Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page) |
19 May 2021 | Accounts for a dormant company made up to 30 April 2021 (1 page) |
14 May 2021 | Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page) |
11 February 2021 | Director's details changed for Mr Leonard Richard Lewis on 11 February 2021 (2 pages) |
11 February 2021 | Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
23 June 2020 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
16 May 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 May 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
9 May 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
22 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
25 May 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
25 August 2015 | Annual return made up to 9 August 2015 no member list (6 pages) |
25 August 2015 | Annual return made up to 9 August 2015 no member list (6 pages) |
25 August 2015 | Annual return made up to 9 August 2015 no member list (6 pages) |
18 May 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
18 May 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
15 October 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
15 October 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
18 August 2014 | Annual return made up to 9 August 2014 no member list (6 pages) |
18 August 2014 | Annual return made up to 9 August 2014 no member list (6 pages) |
18 August 2014 | Annual return made up to 9 August 2014 no member list (6 pages) |
9 October 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
9 October 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
12 August 2013 | Annual return made up to 9 August 2013 no member list (6 pages) |
12 August 2013 | Annual return made up to 9 August 2013 no member list (6 pages) |
12 August 2013 | Annual return made up to 9 August 2013 no member list (6 pages) |
10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
20 August 2012 | Annual return made up to 9 August 2012 no member list (6 pages) |
20 August 2012 | Annual return made up to 9 August 2012 no member list (6 pages) |
20 August 2012 | Annual return made up to 9 August 2012 no member list (6 pages) |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
17 August 2011 | Annual return made up to 9 August 2011 no member list (6 pages) |
17 August 2011 | Annual return made up to 9 August 2011 no member list (6 pages) |
17 August 2011 | Annual return made up to 9 August 2011 no member list (6 pages) |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 9 August 2010 no member list (6 pages) |
18 August 2010 | Annual return made up to 9 August 2010 no member list (6 pages) |
18 August 2010 | Annual return made up to 9 August 2010 no member list (6 pages) |
21 July 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
21 July 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
13 July 2010 | Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages) |
13 July 2010 | Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages) |
13 July 2010 | Director's details changed for Leonard Richard Lewis on 7 July 2010 (3 pages) |
26 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
26 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
20 August 2009 | Annual return made up to 09/08/09 (3 pages) |
20 August 2009 | Annual return made up to 09/08/09 (3 pages) |
14 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
26 August 2008 | Director's change of particulars / bernard lewis / 26/08/2008 (1 page) |
26 August 2008 | Annual return made up to 09/08/08 (3 pages) |
26 August 2008 | Director's change of particulars / bernard lewis / 26/08/2008 (1 page) |
26 August 2008 | Annual return made up to 09/08/08 (3 pages) |
30 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
30 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
21 August 2007 | Annual return made up to 09/08/07 (2 pages) |
21 August 2007 | Annual return made up to 09/08/07 (2 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
11 August 2006 | Annual return made up to 09/08/06 (2 pages) |
11 August 2006 | Annual return made up to 09/08/06 (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
2 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
12 August 2005 | Annual return made up to 09/08/05 (2 pages) |
12 August 2005 | Annual return made up to 09/08/05 (2 pages) |
27 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
27 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
19 August 2004 | Annual return made up to 09/08/04 (5 pages) |
19 August 2004 | Annual return made up to 09/08/04 (5 pages) |
3 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
3 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
14 December 2003 | Director's particulars changed (1 page) |
14 December 2003 | Director's particulars changed (1 page) |
22 August 2003 | Annual return made up to 09/08/03 (5 pages) |
22 August 2003 | Annual return made up to 09/08/03 (5 pages) |
23 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
23 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
21 August 2002 | Annual return made up to 09/08/02 (5 pages) |
21 August 2002 | Annual return made up to 09/08/02 (5 pages) |
17 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
17 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
6 September 2001 | Annual return made up to 09/08/01 (4 pages) |
6 September 2001 | Annual return made up to 09/08/01 (4 pages) |
7 September 2000 | Annual return made up to 09/08/00 (4 pages) |
7 September 2000 | Annual return made up to 09/08/00 (4 pages) |
15 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
15 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
31 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
31 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
25 August 1999 | Annual return made up to 09/08/99 (11 pages) |
25 August 1999 | Annual return made up to 09/08/99 (11 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
21 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
24 August 1998 | Annual return made up to 09/08/98 (11 pages) |
24 August 1998 | Annual return made up to 09/08/98 (11 pages) |
29 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
29 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
19 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
19 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
16 September 1996 | Annual return made up to 09/08/96 (8 pages) |
16 September 1996 | Annual return made up to 09/08/96 (8 pages) |
23 August 1995 | Annual return made up to 09/08/95 (14 pages) |
23 August 1995 | Annual return made up to 09/08/95 (14 pages) |
8 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
8 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |