London
SW7 4AG
Secretary Name | Angela Whiteman |
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Nationality | British |
Status | Current |
Appointed | 22 February 1999(15 years after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Secretary Name | Coral Michelle Truman |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 22 February 1999) |
Role | Company Director |
Correspondence Address | 41a Queens Drive Thames Ditton Surrey KT7 0TJ |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Angela Whiteman 50.00% Ordinary |
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50 at £1 | N.r. Whiteman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £687,261 |
Cash | £816,327 |
Current Liabilities | £234,415 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
3 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
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3 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
8 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
17 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
19 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
31 May 2018 | Director's details changed for Mr Neil Robert Whiteman on 31 May 2018 (2 pages) |
31 May 2018 | Secretary's details changed for Angela Whiteman on 31 May 2018 (1 page) |
30 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
10 January 2018 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 January 2018 (1 page) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
11 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
14 July 2014 | Registered office address changed from Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from Grosvenor Garden House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
16 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
16 June 2010 | Director's details changed for Neil Robert Whiteman on 31 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Neil Robert Whiteman on 31 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
20 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
20 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
18 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
18 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
17 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
17 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
15 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
15 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
6 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
6 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
16 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
16 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
20 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
20 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
28 December 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
28 December 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
25 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
31 January 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
5 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
27 January 2000 | Accounting reference date extended from 30/01/00 to 31/05/00 (1 page) |
27 January 2000 | Accounting reference date extended from 30/01/00 to 31/05/00 (1 page) |
17 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
17 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
14 June 1999 | Full accounts made up to 30 January 1999 (4 pages) |
14 June 1999 | Full accounts made up to 30 January 1999 (4 pages) |
2 March 1999 | Secretary resigned (1 page) |
2 March 1999 | Secretary resigned (1 page) |
2 March 1999 | New secretary appointed (2 pages) |
2 March 1999 | New secretary appointed (2 pages) |
25 June 1998 | Full accounts made up to 30 January 1998 (4 pages) |
25 June 1998 | Full accounts made up to 30 January 1998 (4 pages) |
23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
23 January 1998 | Full accounts made up to 30 January 1997 (4 pages) |
23 January 1998 | Full accounts made up to 30 January 1997 (4 pages) |
25 June 1997 | Return made up to 31/05/97; full list of members
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25 June 1997 | Return made up to 31/05/97; full list of members
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25 November 1996 | Full accounts made up to 30 January 1996 (4 pages) |
25 November 1996 | Full accounts made up to 30 January 1996 (4 pages) |
19 October 1995 | Full accounts made up to 30 January 1995 (1 page) |
19 October 1995 | Full accounts made up to 30 January 1995 (1 page) |
19 October 1995 | Return made up to 31/05/95; no change of members (4 pages) |
19 October 1995 | Return made up to 31/05/95; no change of members (4 pages) |