Ruislip
Middlesex
HA4 7BD
Director Name | Janet Helen Glennie-Smith |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2009(25 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Secretary Name | Janet Helen Glennie-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(7 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 04 August 2005) |
Role | Company Director |
Correspondence Address | Belle Haven 275 James River Road Scottsville Virginia 24590 United States |
Secretary Name | Mr Ian Charles Murray |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2005(21 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 30 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Poplar Road Uxbridge Middlesex UB9 4AW |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Nicholas Hugh Glennie-smith 98.02% Ordinary |
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1 at £1 | Janet Helen Glennie-smith 0.99% Ordinary |
1 at £1 | Janet Helen Glennie-smith 0.99% Ordinary B |
Year | 2014 |
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Net Worth | £365,019 |
Cash | £118,793 |
Current Liabilities | £444,712 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 2 weeks from now) |
10 May 1988 | Delivered on: 19 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from nicholas hugh glennie smith to the chargee on any account whatsoever. Particulars: F/H-10 gidlers road london W14 in the london borough of hammersmith & fulham. T/no-ngl 549359. Outstanding |
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10 May 1988 | Delivered on: 19 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 10 girdlers road london W14 in the london borough of hammersmith & fulham t/no. Ngl 549359. Outstanding |
5 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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19 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
23 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
31 August 2017 | Termination of appointment of Ian Charles Murray as a secretary on 30 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Ian Charles Murray as a secretary on 30 August 2017 (1 page) |
31 August 2017 | Director's details changed for Janet Helen Glennie-Smith on 30 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
31 August 2017 | Director's details changed for Janet Helen Glennie-Smith on 30 August 2017 (2 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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7 January 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 7 January 2014 (1 page) |
7 January 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 7 January 2014 (1 page) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Director's details changed for Nicholas Hugh Glennie-Smith on 19 November 2010 (2 pages) |
2 September 2011 | Director's details changed for Nicholas Hugh Glennie-Smith on 19 November 2010 (2 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Director's details changed for Nicholas Hugh Glennie-Smith on 2 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Nicholas Hugh Glennie-Smith on 2 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Nicholas Hugh Glennie-Smith on 2 October 2009 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2009 | Appointment of Janet Helen Glennie-Smith as a director (3 pages) |
8 December 2009 | Appointment of Janet Helen Glennie-Smith as a director (3 pages) |
12 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 November 2008 | Director's change of particulars / nicholas glennie-smith / 21/03/2008 (1 page) |
7 November 2008 | Return made up to 03/08/08; full list of members (4 pages) |
7 November 2008 | Director's change of particulars / nicholas glennie-smith / 21/03/2008 (1 page) |
7 November 2008 | Return made up to 03/08/08; full list of members (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 October 2007 | Return made up to 03/08/07; full list of members (3 pages) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Return made up to 03/08/07; full list of members (3 pages) |
17 October 2007 | Director's particulars changed (1 page) |
12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
15 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
19 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
17 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Registered office changed on 16/08/05 from: 21 napier place london W14 8LG (1 page) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Registered office changed on 16/08/05 from: 21 napier place london W14 8LG (1 page) |
16 August 2005 | New secretary appointed (2 pages) |
2 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
23 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
29 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
8 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
8 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
10 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
10 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
26 September 2001 | Return made up to 03/08/01; full list of members
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26 September 2001 | Return made up to 03/08/01; full list of members
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31 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
28 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
12 October 1999 | Return made up to 03/08/99; no change of members (4 pages) |
12 October 1999 | Return made up to 03/08/99; no change of members (4 pages) |
22 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
22 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
13 October 1998 | Return made up to 03/08/98; full list of members (6 pages) |
13 October 1998 | Return made up to 03/08/98; full list of members (6 pages) |
9 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
9 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
3 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
12 August 1996 | Return made up to 03/08/96; no change of members
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12 August 1996 | Return made up to 03/08/96; no change of members
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16 January 1996 | Return made up to 03/08/95; full list of members (6 pages) |
16 January 1996 | Return made up to 03/08/95; full list of members (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
27 February 1984 | Incorporation (19 pages) |
27 February 1984 | Incorporation (19 pages) |