46 Islington Park Street
London
N1 1PX
Director Name | Robert William Lawrence |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 1998(13 years, 10 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 46 Islington Park Street London N1 1PX |
Secretary Name | Robert William Lawrence |
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Nationality | British |
Status | Current |
Appointed | 09 February 1998(13 years, 10 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 46 Islington Park Street London N1 1PX |
Director Name | Mr Shaun Francis Crowley |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 1993) |
Role | Computer Systems Consultant |
Correspondence Address | 46-48 Islington Park Street London N1 1PX |
Director Name | Mr Mark William Soundy |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 September 1993) |
Role | Solicitor |
Correspondence Address | 46-48 Islington Park Street London N1 1PX |
Director Name | Mr Simon John Younger |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 1993) |
Role | Management Consultant |
Correspondence Address | 46-48 Islington Park Street London N1 1PX |
Secretary Name | Mr Shaun Francis Crowley |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(7 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 25 November 1991) |
Role | Company Director |
Correspondence Address | 46-48 Islington Park Street London N1 1PX |
Secretary Name | Mr Mark William Soundy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 September 1993) |
Role | Company Director |
Correspondence Address | 46-48 Islington Park Street London N1 1PX |
Director Name | Oliver Werner Bretz |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 August 1993(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 February 1998) |
Role | Trainee Solicitor |
Correspondence Address | Flat 5 46 Islington Park Street London N1 1PX |
Director Name | Jacqueline Elinor Mary Everett |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(9 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 18 April 2007) |
Role | Company Director |
Correspondence Address | Flat 3 46 Islington Park Street London N1 1PX |
Secretary Name | Oliver Werner Bretz |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 24 September 1993(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 February 1998) |
Role | Company Director |
Correspondence Address | Flat 5 46 Islington Park Street London N1 1PX |
Director Name | Peter Frank Varey |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1999(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 27 November 2006) |
Role | Consultant |
Correspondence Address | Flat 5 46 Islington Park Street London N1 1PX |
Telephone | 020 73595453 |
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Telephone region | London |
Registered Address | Flat 4, 46 Islington Park Street Flat 4 46 Islington Park Street London - County - N1 1PX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
1 at £1 | Emma Rodican Jones 16.67% Ordinary |
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1 at £1 | George Granville 16.67% Ordinary |
1 at £1 | Helen Moulinos 16.67% Ordinary |
1 at £1 | Marion Burdett 16.67% Ordinary |
1 at £1 | Nick Perkins 16.67% Ordinary |
1 at £1 | Robert Lawrence 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,219 |
Cash | £1,797 |
Current Liabilities | £584 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 July 2023 (10 months ago) |
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Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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27 May 2023 | Registered office address changed from Flat 5 46 Islington Park Street London N1 1PX to Flat 4, 46 Islington Park Street Flat 4, 46 Islington Park Street London - County - N1 1PX on 27 May 2023 (1 page) |
14 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
13 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
7 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
17 December 2018 | Full accounts made up to 31 March 2018 (5 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
29 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
29 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
18 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
24 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 July 2009 | Return made up to 15/07/09; full list of members (5 pages) |
30 July 2009 | Return made up to 15/07/09; full list of members (5 pages) |
24 July 2008 | Return made up to 15/07/08; full list of members (5 pages) |
24 July 2008 | Return made up to 15/07/08; full list of members (5 pages) |
30 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
30 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
20 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
20 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
29 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
29 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
10 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
15 July 2005 | Return made up to 15/07/05; full list of members (4 pages) |
15 July 2005 | Return made up to 15/07/05; full list of members (4 pages) |
2 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
2 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
13 July 2004 | Return made up to 22/07/04; full list of members (9 pages) |
13 July 2004 | Return made up to 22/07/04; full list of members (9 pages) |
28 July 2003 | Return made up to 22/07/03; full list of members (9 pages) |
28 July 2003 | Return made up to 22/07/03; full list of members (9 pages) |
5 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
5 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
16 August 2002 | Return made up to 22/07/02; full list of members (9 pages) |
16 August 2002 | Return made up to 22/07/02; full list of members (9 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
30 July 2001 | Return made up to 22/07/01; full list of members (8 pages) |
30 July 2001 | Return made up to 22/07/01; full list of members (8 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
19 September 2000 | Return made up to 22/07/00; full list of members (8 pages) |
19 September 2000 | Return made up to 22/07/00; full list of members (8 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
28 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
28 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
11 February 1998 | Secretary resigned;director resigned (1 page) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | Secretary resigned;director resigned (1 page) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
22 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
22 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
23 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
23 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
31 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
31 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |