| Company Name | A & B Personal Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01595557 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1981(42 years, 5 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
| Previous Name | Shrillcourt Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Raphael William Ellis |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 27 years, 7 months (closed 20 August 2019) |
| Role | Theatrical Management |
| Country of Residence | England |
| Correspondence Address | 20 Daleham Gardens London NW3 5DA |
| Secretary Name | Mrs Rossana Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 20 January 2006) |
| Role | Company Director |
| Correspondence Address | 20 Daleham Gardens London NW3 5DA |
| Secretary Name | Robyn Alexandra Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(24 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 14 April 2016) |
| Role | Secretary |
| Correspondence Address | PO Box 64671 20 Daleham Gardens London NW3 9LH |
Location
| Registered Address | 20 Daleham Gardens London NW3 5DA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 76 at £1 | Raphael William Ellis 76.00% Ordinary |
|---|---|
| 24 at £1 | Robyn Alexandra Ellis 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,488 |
| Cash | £41,679 |
| Current Liabilities | £44,366 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
|---|---|
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 30 December 2010 (2 pages) |
| 30 December 2010 | Resignation of an auditor (2 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF United Kingdom on 1 December 2010 (1 page) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Secretary's details changed for Robyn Alexandra Ellis on 31 December 2009 (1 page) |
| 22 January 2010 | Registered office address changed from Suite 330 Linen Hall 162-168 Regent Street London W1B 5TD on 22 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mr Raphael William Ellis on 31 December 2009 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: paurelle house 91 regent street london W1B 4EL (1 page) |
| 11 May 2004 | Amended accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 4TH floor,plaza suite 114 jermyn street london SW1Y 6HJ (1 page) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 May 1992 | Full accounts made up to 31 March 1991 (4 pages) |
| 7 May 1991 | Full accounts made up to 31 March 1989 (3 pages) |
| 7 May 1991 | Full accounts made up to 31 March 1990 (3 pages) |