London
WC2A 1DU
Director Name | Mr Michael William Middleton |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1991(7 years, 4 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 93 Chancery Lane London WC2A 1DU |
Director Name | Mr Tilden John Bisseker |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(7 years, 4 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 October 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Mews Hatherley Road Sidcup Kent DA14 4BH |
Secretary Name | Mr Tilden John Bisseker |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(7 years, 4 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Mews Hatherley Road Sidcup Kent DA14 4BH |
Registered Address | 93 Chancery Lane London WC2A 1DU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Resshare LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6 |
Current Liabilities | £49,994 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
19 February 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
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1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
3 January 2020 | Micro company accounts made up to 31 March 2019 (6 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
22 March 2018 | Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 22 March 2018 (1 page) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 September 2016 | Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 1 September 2016 (1 page) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 January 2015 | Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page) |
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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10 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 November 2011 | Termination of appointment of Tilden Bisseker as a secretary (1 page) |
7 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Termination of appointment of Tilden Bisseker as a secretary (1 page) |
7 November 2011 | Termination of appointment of Tilden Bisseker as a director (1 page) |
7 November 2011 | Termination of appointment of Tilden Bisseker as a director (1 page) |
1 November 2011 | Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 1 November 2011 (1 page) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
25 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
8 February 2008 | Return made up to 31/08/07; full list of members (3 pages) |
8 February 2008 | Return made up to 31/08/07; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
18 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
18 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
16 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
16 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
18 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
18 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
29 August 2002 | Return made up to 31/08/02; full list of members
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29 August 2002 | Return made up to 31/08/02; full list of members
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2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
11 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
11 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
12 February 2001 | Return made up to 31/08/00; full list of members (7 pages) |
12 February 2001 | Return made up to 31/08/00; full list of members (7 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
2 November 1999 | Return made up to 31/08/99; full list of members (6 pages) |
2 November 1999 | Return made up to 31/08/99; full list of members (6 pages) |
5 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
5 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
6 January 1999 | Return made up to 31/08/98; no change of members (6 pages) |
6 January 1999 | Return made up to 31/08/98; no change of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
26 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
26 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
22 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
22 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
31 October 1995 | Return made up to 31/08/95; no change of members (6 pages) |
31 October 1995 | Return made up to 31/08/95; no change of members (6 pages) |