London
W9 1AY
Secretary Name | Mrs Aileen Taylor |
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Nationality | British |
Status | Current |
Appointed | 01 June 1991(8 years, 10 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Clarendon Gardens London W9 1AY |
Director Name | Dr Huw Owen-Reece |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1999(17 years, 1 month after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 7 Clarendon Gardens London W9 1AY |
Director Name | Mr Roger Douglas Baldwin |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 October 1993) |
Role | Surveyor |
Correspondence Address | 7 Clarendon Gardens London W9 1AY |
Director Name | Lionel William Jonathan Shelley |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 February 1994) |
Role | Surveyor |
Correspondence Address | 6 Clarendon Gardens London W9 1AJ |
Director Name | Dr Peter Michael King |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 23 May 1999) |
Role | Pharmaceutical Physician |
Correspondence Address | 7a Clarendon Gardens London W9 1AY |
Registered Address | 2nd Floor Flat 7 Clarendon Gardens London W9 1AY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
2 at £1 | Mrs Aileen Taylor 66.67% Ordinary |
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1 at £1 | Huw Owen-reece 33.33% Ordinary |
Year | 2014 |
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Turnover | £2,054 |
Net Worth | £3 |
Current Liabilities | £848 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
27 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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1 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
22 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
9 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
7 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
2 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
31 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
22 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
25 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
3 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
28 July 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
28 July 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
30 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
30 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
25 September 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
25 September 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
11 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
13 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
13 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
28 June 2013 | Director's details changed for Mrs Aileen Taylor on 31 December 2012 (2 pages) |
28 June 2013 | Director's details changed for Mrs Aileen Taylor on 31 December 2012 (2 pages) |
28 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
23 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
23 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
8 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
8 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
29 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
29 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
10 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
26 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
26 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
26 June 2010 | Director's details changed for Huw Owen-Reece on 29 May 2010 (2 pages) |
26 June 2010 | Director's details changed for Huw Owen-Reece on 29 May 2010 (2 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
7 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
7 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
23 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
17 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
17 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
20 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
20 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
7 June 2007 | Return made up to 29/05/07; no change of members (7 pages) |
7 June 2007 | Return made up to 29/05/07; no change of members (7 pages) |
7 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
7 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
24 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
24 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
14 June 2005 | Return made up to 01/06/05; no change of members
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14 June 2005 | Return made up to 01/06/05; no change of members
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4 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
25 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
25 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
23 June 2003 | Return made up to 01/06/03; no change of members (7 pages) |
23 June 2003 | Return made up to 01/06/03; no change of members (7 pages) |
23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
1 August 2002 | Return made up to 01/06/02; full list of members (7 pages) |
1 August 2002 | Return made up to 01/06/02; full list of members (7 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
8 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
8 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
14 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
14 June 2000 | New director appointed (2 pages) |
23 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
7 March 2000 | Return made up to 01/06/99; full list of members (4 pages) |
7 March 2000 | Return made up to 01/06/99; full list of members (4 pages) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
17 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
17 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
28 July 1998 | Return made up to 01/06/98; full list of members (5 pages) |
28 July 1998 | Return made up to 01/06/98; full list of members (5 pages) |
15 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
15 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
1 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
9 July 1996 | Return made up to 01/06/96; full list of members
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9 July 1996 | Return made up to 01/06/96; full list of members
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28 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
28 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
18 September 1995 | Return made up to 01/06/95; no change of members
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18 September 1995 | Return made up to 01/06/95; no change of members
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22 August 1995 | Director resigned (2 pages) |
22 August 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |