London
W1W 8BE
Director Name | Mr Patrick O'Donovan |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | 41 Maple Road Horfield Bristol Avon BS7 8RE |
Director Name | Ann Wilkinson |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 14 years (resigned 23 December 2005) |
Role | Secretary |
Correspondence Address | 47 Russell Road London E4 8HA |
Secretary Name | Ann Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(10 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 28 June 2005) |
Role | Company Director |
Correspondence Address | 47 Russell Road London E4 8HA |
Secretary Name | Kerry Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2005(24 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 15 October 2014) |
Role | Company Director |
Correspondence Address | 1 Parklands Close Chigwell Essex IG7 6LL |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
95 at £1 | Dave Clark 95.00% Ordinary B |
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5 at £1 | Dave Clark 5.00% Ordinary A |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
20 November 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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20 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
28 January 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
14 November 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
27 January 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
29 March 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
18 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
18 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page) |
14 March 2019 | Director's details changed for Mr Dave Clark on 14 March 2019 (2 pages) |
14 March 2019 | Change of details for Mr Dave Clark as a person with significant control on 6 April 2016 (2 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
17 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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21 January 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page) |
21 January 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page) |
13 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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9 January 2015 | Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page) |
9 January 2015 | Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page) |
9 January 2015 | Director's details changed for Dave Clark on 15 October 2014 (2 pages) |
9 January 2015 | Director's details changed for Dave Clark on 15 October 2014 (2 pages) |
14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (14 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (14 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (14 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (14 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (10 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (10 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (10 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 January 2009 | Return made up to 01/12/08; no change of members (4 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 January 2009 | Return made up to 01/12/08; no change of members (4 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 December 2007 | Return made up to 01/12/07; no change of members (6 pages) |
14 December 2007 | Return made up to 01/12/07; no change of members (6 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | Secretary resigned (1 page) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
10 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
12 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
10 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 December 2001 | Return made up to 01/12/01; full list of members
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11 December 2001 | Return made up to 01/12/01; full list of members
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19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
19 February 1999 | Return made up to 01/12/98; full list of members
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19 February 1999 | Return made up to 01/12/98; full list of members
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31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
5 January 1998 | Return made up to 01/12/97; full list of members (8 pages) |
5 January 1998 | Return made up to 01/12/97; full list of members (8 pages) |
21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
31 December 1996 | Return made up to 01/12/96; full list of members (8 pages) |
31 December 1996 | Return made up to 01/12/96; full list of members (8 pages) |
27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
14 February 1996 | Return made up to 01/12/95; full list of members (8 pages) |
14 February 1996 | Return made up to 01/12/95; full list of members (8 pages) |
9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 February 1996 | Resolutions
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9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 February 1996 | Resolutions
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