Hollywood
Ca 90068
90068
Secretary Name | Dr David Bernard Ravden |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 September 2003(20 years, 8 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hamilton House 1 Hall Road London NW8 9PN |
Director Name | John Taylor |
---|---|
Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 17 September 2003) |
Role | Company Director |
Correspondence Address | 34 Simon Road Hollywood Birmingham B47 5LH |
Secretary Name | John Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 17 September 2003) |
Role | Company Director |
Correspondence Address | 34 Simon Road Hollywood Birmingham B47 5LH |
Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | John Taylor 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 5 January 2025 (8 months, 1 week from now) |
3 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
---|---|
29 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
12 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
14 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
29 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
11 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
2 January 2009 | Return made up to 22/12/08; no change of members (4 pages) |
2 January 2009 | Return made up to 22/12/08; no change of members (4 pages) |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st johns wood london. NW8 0DL (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st johns wood london. NW8 0DL (1 page) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
22 January 2008 | Return made up to 22/12/07; no change of members (2 pages) |
22 January 2008 | Return made up to 22/12/07; no change of members (2 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
2 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
9 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
9 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
24 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
24 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 May 2004 | New secretary appointed (2 pages) |
25 May 2004 | Secretary resigned;director resigned (1 page) |
25 May 2004 | Secretary resigned;director resigned (1 page) |
25 May 2004 | New secretary appointed (2 pages) |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
4 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
4 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
14 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
14 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
7 February 2001 | Return made up to 22/12/00; full list of members
|
7 February 2001 | Return made up to 22/12/00; full list of members
|
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
14 February 2000 | Return made up to 22/12/99; full list of members
|
14 February 2000 | Return made up to 22/12/99; full list of members
|
28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
10 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
10 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
21 January 1998 | Return made up to 22/12/97; no change of members
|
21 January 1998 | Return made up to 22/12/97; no change of members
|
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
11 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
11 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
18 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
22 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
22 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |