London
WC1N 2PL
Secretary Name | Mr Peter Hickman |
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Nationality | British |
Status | Current |
Appointed | 30 November 1997(17 years, 2 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Doughty Street London WC1N 2PL |
Director Name | Mrs Patricia Hazel Hickman |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2021(40 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Artist |
Country of Residence | England |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Director Name | Mr John Hickman |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 3 months after company formation) |
Appointment Duration | 29 years, 1 month (resigned 17 February 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 27 Argyll Road London W8 7DA |
Secretary Name | Mr Colin Charles Biggs |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
Secretary Name | Mrs Dawn Drewelus |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(12 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 30 November 1997) |
Role | Company Director |
Correspondence Address | 4 Mogador Cottages Mogador Tadworth Surrey KT20 7ES |
Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | John Hickman 50.00% Ordinary |
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50 at £1 | Peter Hickman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £234 |
Cash | £457 |
Current Liabilities | £2,264 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 1 week from now) |
11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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2 March 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
24 February 2021 | Appointment of Mrs Patricia Hazel Hickman as a director on 23 February 2021 (2 pages) |
19 November 2020 | Notification of Patricia Hazel Hickman as a person with significant control on 17 February 2020 (2 pages) |
19 November 2020 | Cessation of John Hickman as a person with significant control on 17 February 2020 (1 page) |
19 November 2020 | Change of details for Mr Peter Hickman as a person with significant control on 17 February 2020 (2 pages) |
19 November 2020 | Termination of appointment of John Hickman as a director on 17 February 2020 (1 page) |
10 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
30 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
30 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 February 2013 | Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
4 February 2013 | Secretary's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
4 February 2013 | Director's details changed for Mr Peter Hickman on 2 February 2012 (2 pages) |
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Director's details changed for Mr Peter Hickman on 1 January 2011 (2 pages) |
14 February 2012 | Director's details changed for Mr Peter Hickman on 1 January 2011 (2 pages) |
14 February 2012 | Director's details changed for Mr Peter Hickman on 1 January 2011 (2 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
10 February 2011 | Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
10 February 2011 | Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Director's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Secretary's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
10 February 2011 | Secretary's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
10 February 2011 | Secretary's details changed for Mr Peter Hickman on 1 August 2010 (2 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 November 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
28 November 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
16 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 July 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
15 July 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
24 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
7 May 1999 | Return made up to 31/12/98; no change of members (6 pages) |
7 May 1999 | Return made up to 31/12/98; no change of members (6 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
4 April 1997 | Return made up to 31/12/96; no change of members (6 pages) |
4 April 1997 | Return made up to 31/12/96; no change of members (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
7 May 1996 | Return made up to 31/12/95; no change of members (6 pages) |
7 May 1996 | Return made up to 31/12/95; no change of members (6 pages) |
4 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
4 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
3 February 1995 | Full accounts made up to 31 March 1994 (7 pages) |