London
N1 8AF
Director Name | Mr William John Smith |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1992(11 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Flat E 43 Colebrooke Row London N1 8AF |
Director Name | Mrs Ellen Joy Eve |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2000(19 years, 5 months after company formation) |
Appointment Duration | 24 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 43 Colebrooke Row London N1 8AF |
Director Name | Mrs Rosanna Mary Lochiel- Owen |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2000(20 years, 1 month after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Personal Trainer |
Country of Residence | England |
Correspondence Address | 16 Orchard Road London N6 5TR |
Director Name | Mr Peter Martin Reading |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2007(26 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Senior IT Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 43a Colebrooke Row London N1 8AF |
Secretary Name | Mr Peter Reading |
---|---|
Status | Current |
Appointed | 31 March 2020(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Correspondence Address | 6 Mary Street London N1 7DL |
Director Name | Mr Peter Ashford Eve |
---|---|
Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(11 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 30 March 2000) |
Role | Retired |
Correspondence Address | 43 Colebrooke Row London N1 8AF |
Director Name | Ms Katharine Elizabeth Oconnor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 1995) |
Role | Business Management |
Correspondence Address | 43 Colebrooke Row London N1 8AF |
Secretary Name | Mr John Stuart Maxen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(11 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 43 Colebrooke Row London N1 8AF |
Director Name | Katherine Ann Holgate |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(15 years after company formation) |
Appointment Duration | 5 years (resigned 21 December 2000) |
Role | Investment Banker |
Correspondence Address | Fla Td 43 Colebrooke Row London N1 8AF |
Secretary Name | Mr William John Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(20 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 15 August 2012) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Flat E 43 Colebrooke Row London N1 8AF |
Director Name | Eileen Tuohy |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 February 2001(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 January 2007) |
Role | Banker |
Correspondence Address | 43a Colebrooke Row London N1 8AF |
Secretary Name | Mrs Rosanna Mary Lochiel-Owen |
---|---|
Status | Resigned |
Appointed | 16 August 2012(31 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | 43 Colebrooke Row Islington London N1 8AF |
Registered Address | 43 Colebrooke Row Islington London N1 8AF |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £104 |
Latest Accounts | 24 April 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 24 January 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 April |
Latest Return | 31 March 2023 (12 months ago) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
10 January 2024 | Micro company accounts made up to 24 April 2023 (3 pages) |
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6 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
26 January 2023 | Micro company accounts made up to 24 April 2022 (3 pages) |
10 October 2022 | Notification of a person with significant control statement (2 pages) |
27 September 2022 | Cessation of William John Smith as a person with significant control on 27 September 2022 (1 page) |
22 September 2022 | Termination of appointment of Rosanna Mary Lochiel- Owen as a director on 22 September 2022 (1 page) |
22 September 2022 | Cessation of Rosanna Mary Owen as a person with significant control on 22 September 2022 (1 page) |
22 September 2022 | Appointment of Dr Clare Joan Livingston as a director on 1 September 2022 (2 pages) |
13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
23 January 2022 | Micro company accounts made up to 24 April 2021 (3 pages) |
18 January 2022 | Termination of appointment of Marian Patricia Griggs as a director on 16 January 2022 (1 page) |
18 January 2022 | Appointment of Ms Julie Gilliaux as a director on 16 January 2022 (2 pages) |
8 June 2021 | Micro company accounts made up to 24 April 2020 (3 pages) |
13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
6 April 2020 | Termination of appointment of Rosanna Mary Lochiel-Owen as a secretary on 31 March 2020 (1 page) |
6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
31 March 2020 | Appointment of Mr Peter Reading as a secretary on 31 March 2020 (2 pages) |
31 March 2020 | Director's details changed for Mrs Rosanna Mary Lochiel- Owen on 18 March 2020 (2 pages) |
31 March 2020 | Director's details changed for Peter Martin Reading on 20 March 2020 (2 pages) |
20 January 2020 | Micro company accounts made up to 24 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
15 January 2019 | Micro company accounts made up to 24 April 2018 (2 pages) |
9 January 2019 | Secretary's details changed for Miss Rosanna Mary Owen on 3 January 2019 (1 page) |
9 January 2019 | Director's details changed for Ms Rosanna Mary Owen on 3 January 2019 (2 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 24 April 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
23 February 2017 | Total exemption small company accounts made up to 24 April 2016 (2 pages) |
23 February 2017 | Total exemption small company accounts made up to 24 April 2016 (2 pages) |
13 June 2016 | Amended total exemption small company accounts made up to 24 April 2014 (2 pages) |
13 June 2016 | Amended total exemption small company accounts made up to 24 April 2014 (2 pages) |
3 April 2016 | Annual return made up to 31 March 2016 no member list (6 pages) |
3 April 2016 | Annual return made up to 31 March 2016 no member list (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 24 April 2015 (1 page) |
22 January 2016 | Total exemption small company accounts made up to 24 April 2015 (1 page) |
31 March 2015 | Annual return made up to 31 March 2015 no member list (6 pages) |
31 March 2015 | Annual return made up to 31 March 2015 no member list (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 24 April 2014 (1 page) |
15 January 2015 | Total exemption small company accounts made up to 24 April 2014 (1 page) |
31 March 2014 | Annual return made up to 31 March 2014 no member list (6 pages) |
31 March 2014 | Annual return made up to 31 March 2014 no member list (6 pages) |
17 January 2014 | Total exemption small company accounts made up to 24 April 2013 (1 page) |
17 January 2014 | Total exemption small company accounts made up to 24 April 2013 (1 page) |
2 April 2013 | Termination of appointment of William Smith as a secretary (1 page) |
2 April 2013 | Annual return made up to 31 March 2013 no member list (6 pages) |
2 April 2013 | Annual return made up to 31 March 2013 no member list (6 pages) |
2 April 2013 | Termination of appointment of William Smith as a secretary (1 page) |
24 January 2013 | Accounts for a dormant company made up to 24 April 2012 (1 page) |
24 January 2013 | Accounts for a dormant company made up to 24 April 2012 (1 page) |
3 December 2012 | Appointment of Miss Rosanna Mary Owen as a secretary (1 page) |
3 December 2012 | Appointment of Miss Rosanna Mary Owen as a secretary (1 page) |
10 April 2012 | Annual return made up to 31 March 2012 no member list (7 pages) |
10 April 2012 | Annual return made up to 31 March 2012 no member list (7 pages) |
19 January 2012 | Accounts for a dormant company made up to 24 April 2011 (1 page) |
19 January 2012 | Accounts for a dormant company made up to 24 April 2011 (1 page) |
19 April 2011 | Annual return made up to 31 March 2011 no member list (7 pages) |
19 April 2011 | Annual return made up to 31 March 2011 no member list (7 pages) |
25 January 2011 | Accounts for a dormant company made up to 24 April 2010 (1 page) |
25 January 2011 | Accounts for a dormant company made up to 24 April 2010 (1 page) |
12 April 2010 | Director's details changed for Ellen Joy Eve on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for William John Smith on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Rosanna Mary Owen on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Rosanna Mary Owen on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Marian Patricia Griggs on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Peter Martin Reading on 31 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 31 March 2010 no member list (5 pages) |
12 April 2010 | Director's details changed for Ellen Joy Eve on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for William John Smith on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Peter Martin Reading on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Marian Patricia Griggs on 31 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 31 March 2010 no member list (5 pages) |
24 February 2010 | Accounts for a dormant company made up to 24 April 2009 (1 page) |
24 February 2010 | Accounts for a dormant company made up to 24 April 2009 (1 page) |
12 June 2009 | Annual return made up to 31/03/09 (3 pages) |
12 June 2009 | Annual return made up to 31/03/09 (3 pages) |
18 March 2009 | Accounts for a dormant company made up to 24 April 2008 (1 page) |
18 March 2009 | Accounts for a dormant company made up to 24 April 2008 (1 page) |
6 May 2008 | Annual return made up to 31/03/08 (3 pages) |
6 May 2008 | Annual return made up to 31/03/08 (3 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Accounts for a dormant company made up to 24 April 2007 (1 page) |
21 May 2007 | Annual return made up to 31/03/07 (5 pages) |
21 May 2007 | Annual return made up to 31/03/07 (5 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | Accounts for a dormant company made up to 24 April 2007 (1 page) |
8 May 2006 | Annual return made up to 31/03/06 (5 pages) |
8 May 2006 | Annual return made up to 31/03/06 (5 pages) |
8 May 2006 | Accounts for a dormant company made up to 24 April 2006 (1 page) |
8 May 2006 | Accounts for a dormant company made up to 24 April 2006 (1 page) |
31 May 2005 | Annual return made up to 31/03/05 (5 pages) |
31 May 2005 | Accounts for a dormant company made up to 24 April 2005 (1 page) |
31 May 2005 | Annual return made up to 31/03/05 (5 pages) |
31 May 2005 | Accounts for a dormant company made up to 24 April 2005 (1 page) |
4 June 2004 | Accounts for a dormant company made up to 24 April 2004 (1 page) |
4 June 2004 | Accounts for a dormant company made up to 24 April 2004 (1 page) |
4 June 2004 | Accounting reference date extended from 31/03/04 to 24/04/04 (1 page) |
4 June 2004 | Accounting reference date extended from 31/03/04 to 24/04/04 (1 page) |
16 April 2004 | Annual return made up to 31/03/04 (5 pages) |
16 April 2004 | Annual return made up to 31/03/04 (5 pages) |
6 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
6 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
25 April 2003 | Annual return made up to 31/03/03
|
25 April 2003 | Annual return made up to 31/03/03
|
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 April 2002 | Annual return made up to 31/03/02 (4 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 April 2002 | Annual return made up to 31/03/02 (4 pages) |
23 April 2002 | New director appointed (2 pages) |
26 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 April 2001 | Secretary resigned;director resigned (1 page) |
6 April 2001 | Secretary resigned;director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Annual return made up to 31/03/01 (4 pages) |
6 April 2001 | Annual return made up to 31/03/01 (4 pages) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 April 2000 | Annual return made up to 31/03/00
|
26 April 2000 | Annual return made up to 31/03/00
|
28 April 1999 | Annual return made up to 31/03/99 (4 pages) |
28 April 1999 | Annual return made up to 31/03/99 (4 pages) |
23 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
22 April 1998 | Annual return made up to 31/03/98 (4 pages) |
22 April 1998 | Annual return made up to 31/03/98 (4 pages) |
22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 April 1997 | Annual return made up to 31/03/97 (4 pages) |
15 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 April 1997 | Annual return made up to 31/03/97 (4 pages) |
24 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
24 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
24 April 1996 | Annual return made up to 31/03/96 (4 pages) |
24 April 1996 | Annual return made up to 31/03/96 (4 pages) |
7 December 1995 | Director resigned;new director appointed (2 pages) |
7 December 1995 | Director resigned;new director appointed (2 pages) |
6 November 1980 | Incorporation (19 pages) |
6 November 1980 | Incorporation (19 pages) |