London
SW12 0BL
Director Name | Miss Helen Hewitt |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2012(28 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 55 Cavendish Road London SW12 0BL |
Director Name | Miss Leanne Taylor |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2018(34 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 55 Cavendish Road London SW12 0BL |
Director Name | Dr Marcus Hennies |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2020(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Cavendish Road London SW12 0BL |
Director Name | Mr Neil Christie |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 December 1996) |
Role | Advertising Executive |
Correspondence Address | 55c Cavendish Road Balham London SW12 0BL |
Director Name | Mr John Nicholas Pearson Seidler |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 July 1992) |
Role | Banker |
Correspondence Address | 55d Cavendish Road London SW12 0BL |
Director Name | Mr Thomas Sanders Busha |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 27 January 2011) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat B,55 Cavendish Road London SW12 0BL |
Director Name | Mr Oliver Charles Blount |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 1994) |
Role | Banker |
Correspondence Address | 55 Cavendish Road London SW12 0BL |
Secretary Name | Mr Oliver Charles Blount |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 November 1994) |
Role | Company Director |
Correspondence Address | 55 Cavendish Road London SW12 0BL |
Director Name | Manohar Mathew Chandy |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(9 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 14 May 2004) |
Role | Advertising Director |
Correspondence Address | Flat D,55 Cavendish Road Clapham London SW12 0BL |
Secretary Name | Manohar Mathew Chandy |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 November 2000) |
Role | Consultant |
Correspondence Address | Flat D,55 Cavendish Road Clapham London SW12 0BL |
Director Name | Charles Stuart Christian Runham |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1994(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 18 August 2003) |
Role | Bond Broker |
Correspondence Address | Flat A,55 Cavendish Road London SW12 0BL |
Director Name | Richard Jonathan Knowlton |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(13 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 01 January 2011) |
Role | HM Diplomatic Service |
Country of Residence | England |
Correspondence Address | 55c Cavendish Road London SW12 0BL |
Secretary Name | Richard Jonathan Knowlton |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 January 2002) |
Role | HM D Plomatic Service |
Country of Residence | England |
Correspondence Address | 55c Cavendish Road London SW12 0BL |
Secretary Name | Caroline Chandy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(18 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 09 February 2004) |
Role | Company Director |
Correspondence Address | 55d Cavendish Road London SW12 0BL |
Director Name | Neil Stuart Avery |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 October 2006) |
Role | Banking |
Correspondence Address | 55a Cavendish Road London SW12 0BL |
Secretary Name | Neil Stuart Avery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(20 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | 55a Cavendish Road London SW12 0BL |
Secretary Name | Paula Patino |
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Nationality | Argentina |
Status | Resigned |
Appointed | 01 December 2004(21 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 January 2010) |
Role | Analyst |
Correspondence Address | 55d Cavendish Road London SW12 0BL |
Director Name | Richard Campbell James |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(24 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 October 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 55a Cavendish Road Clapham London SW12 0BL |
Director Name | Simon Tucker |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(24 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 January 2010) |
Role | TV Producer |
Country of Residence | England |
Correspondence Address | 55d Cavendish Road London SW12 0BL |
Director Name | Miss Samantha Taylor |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(28 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 April 2018) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 55d Cavendish London SW12 0BL |
Director Name | Miss Joane Maria Alves Gomes |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 16 April 2013(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 January 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Cavendish Road London SW12 0BL |
Registered Address | 55 Cavendish Road London SW12 0BL |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Clapham Common |
Built Up Area | Greater London |
1 at £1 | Andrew Firth 25.00% Ordinary |
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1 at £1 | Helen Hewitt 25.00% Ordinary |
1 at £1 | Leanne Taylor 25.00% Ordinary |
1 at £1 | Rob Turner 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,300 |
Cash | £18,695 |
Current Liabilities | £16,895 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
7 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
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7 February 2021 | Appointment of Dr. Marcus Hennies as a director on 22 November 2020 (2 pages) |
29 June 2020 | Micro company accounts made up to 29 September 2019 (3 pages) |
6 February 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
6 February 2020 | Termination of appointment of Joane Maria Alves Gomes as a director on 31 January 2020 (1 page) |
29 June 2019 | Micro company accounts made up to 29 September 2018 (2 pages) |
5 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
16 April 2018 | Termination of appointment of Samantha Taylor as a director on 16 April 2018 (1 page) |
16 April 2018 | Appointment of Miss Leanne Taylor as a director on 16 April 2018 (2 pages) |
10 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 29 September 2016 (2 pages) |
29 June 2017 | Micro company accounts made up to 29 September 2016 (2 pages) |
9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
26 June 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
18 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
29 June 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 29 September 2014 (3 pages) |
22 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
28 June 2014 | Total exemption small company accounts made up to 29 September 2013 (3 pages) |
28 June 2014 | Total exemption small company accounts made up to 29 September 2013 (3 pages) |
19 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
24 June 2013 | Total exemption small company accounts made up to 29 September 2012 (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 29 September 2012 (3 pages) |
16 April 2013 | Appointment of Miss Joane Maria Alves Gomes as a director (2 pages) |
16 April 2013 | Appointment of Miss Joane Maria Alves Gomes as a director (2 pages) |
24 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
24 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
2 February 2012 | Appointment of Miss Samantha Taylor as a director (2 pages) |
2 February 2012 | Appointment of Miss Samantha Taylor as a director (2 pages) |
1 February 2012 | Appointment of Miss Helen Hewitt as a director (2 pages) |
1 February 2012 | Appointment of Miss Helen Hewitt as a director (2 pages) |
30 January 2012 | Termination of appointment of Richard James as a director (1 page) |
30 January 2012 | Termination of appointment of Richard James as a director (1 page) |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 29 September 2010 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 29 September 2010 (4 pages) |
24 February 2011 | Appointment of Mr Andrew Firth as a director (2 pages) |
24 February 2011 | Appointment of Mr Andrew Firth as a director (2 pages) |
4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Termination of appointment of Richard Knowlton as a director (1 page) |
27 January 2011 | Termination of appointment of Thomas Busha as a director (1 page) |
27 January 2011 | Termination of appointment of Thomas Busha as a director (1 page) |
27 January 2011 | Termination of appointment of Richard Knowlton as a director (1 page) |
12 February 2010 | Termination of appointment of Paula Patino as a secretary (1 page) |
12 February 2010 | Termination of appointment of Simon Tucker as a director (1 page) |
12 February 2010 | Termination of appointment of Paula Patino as a secretary (1 page) |
12 February 2010 | Termination of appointment of Simon Tucker as a director (1 page) |
30 December 2009 | Director's details changed for Simon Tucker on 26 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Richard Jonathan Knowlton on 26 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Simon Tucker on 26 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Richard Jonathan Knowlton on 26 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Richard Campbell James on 26 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Thomas Sanders Busha on 26 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Thomas Sanders Busha on 26 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Richard Campbell James on 26 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Richard Jonathan Knowlton on 26 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 26 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Director's details changed for Richard Campbell James on 26 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Simon Tucker on 26 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 26 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Director's details changed for Mr Thomas Sanders Busha on 26 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Richard Jonathan Knowlton on 26 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Richard Campbell James on 26 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr Thomas Sanders Busha on 26 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Simon Tucker on 26 December 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 29 September 2009 (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 29 September 2009 (5 pages) |
26 December 2008 | Return made up to 26/12/08; full list of members (5 pages) |
26 December 2008 | Return made up to 26/12/08; full list of members (5 pages) |
24 November 2008 | Return made up to 31/12/07; full list of members (5 pages) |
24 November 2008 | Return made up to 31/12/07; full list of members (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 29 September 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 29 September 2007 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 29 September 2006 (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 29 September 2006 (4 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
6 July 2006 | Total exemption small company accounts made up to 29 September 2005 (4 pages) |
6 July 2006 | Total exemption small company accounts made up to 29 September 2005 (4 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
3 November 2005 | Total exemption small company accounts made up to 29 September 2004 (4 pages) |
3 November 2005 | Total exemption small company accounts made up to 29 September 2004 (4 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members
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25 January 2005 | Return made up to 31/12/04; full list of members
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13 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | New secretary appointed (2 pages) |
9 June 2004 | Total exemption small company accounts made up to 29 September 2003 (4 pages) |
9 June 2004 | Total exemption small company accounts made up to 29 September 2003 (4 pages) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (1 page) |
23 September 2003 | New director appointed (1 page) |
30 June 2003 | Total exemption small company accounts made up to 29 September 2002 (4 pages) |
30 June 2003 | Total exemption small company accounts made up to 29 September 2002 (4 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
29 January 2002 | New secretary appointed (2 pages) |
29 January 2002 | Secretary resigned (1 page) |
29 January 2002 | Secretary resigned (1 page) |
29 January 2002 | New secretary appointed (2 pages) |
27 January 2002 | New secretary appointed (2 pages) |
27 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | Total exemption small company accounts made up to 29 September 2001 (4 pages) |
18 January 2002 | Total exemption small company accounts made up to 29 September 2001 (4 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members
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8 January 2002 | Return made up to 31/12/01; full list of members
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30 August 2001 | Total exemption full accounts made up to 29 September 2000 (10 pages) |
30 August 2001 | Total exemption full accounts made up to 29 September 2000 (10 pages) |
3 January 2001 | Return made up to 31/12/00; full list of members
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3 January 2001 | Return made up to 31/12/00; full list of members
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7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
13 April 2000 | Return made up to 31/12/99; full list of members
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13 April 2000 | Accounts for a small company made up to 29 September 1999 (4 pages) |
13 April 2000 | Return made up to 31/12/99; full list of members
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13 April 2000 | Accounts for a small company made up to 29 September 1999 (4 pages) |
13 April 1999 | Accounts for a small company made up to 29 September 1998 (4 pages) |
13 April 1999 | Accounts for a small company made up to 29 September 1998 (4 pages) |
13 April 1999 | Full accounts made up to 29 September 1997 (9 pages) |
13 April 1999 | Full accounts made up to 29 September 1997 (9 pages) |
9 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
9 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 March 1999 | Return made up to 31/12/97; no change of members (4 pages) |
8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
7 May 1997 | Accounts for a small company made up to 29 September 1996 (5 pages) |
7 May 1997 | Accounts for a small company made up to 29 September 1996 (5 pages) |
6 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
1 April 1996 | Accounts for a small company made up to 29 September 1995 (5 pages) |
1 April 1996 | Accounts for a small company made up to 29 September 1995 (5 pages) |
4 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
4 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 March 1995 | Accounts for a small company made up to 29 September 1994 (4 pages) |
30 March 1995 | Accounts for a small company made up to 29 September 1994 (4 pages) |
20 June 1983 | Memorandum and Articles of Association (13 pages) |
20 June 1983 | Memorandum and Articles of Association (13 pages) |