London
SE1 0EU
Secretary Name | Tom Bailey |
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Nationality | British |
Status | Current |
Appointed | 31 March 1996(11 years, 9 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rvp Building Flat 2 - 6 Fitzhugh Grove London SW18 3SX |
Director Name | Carrie Bouth Clibborn |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(7 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 02 January 2009) |
Role | Musician |
Correspondence Address | Flat A 54 Highbury Hill London N5 1AP |
Secretary Name | Julian Michael Turton |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Alannah Currie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£39,813 |
Current Liabilities | £39,813 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
21 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
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4 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
21 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
21 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
9 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
15 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
14 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
28 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
21 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
3 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
7 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
27 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
27 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
5 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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5 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
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23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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11 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
11 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
20 March 2012 | Director's details changed for Ms Alannah Currie on 27 February 2012 (2 pages) |
20 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Director's details changed for Ms Alannah Currie on 27 February 2012 (2 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
5 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
25 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Secretary's details changed for Tom Bailey on 26 February 2010 (1 page) |
1 March 2010 | Director's details changed for Alannah Currie on 26 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Secretary's details changed for Tom Bailey on 26 February 2010 (1 page) |
1 March 2010 | Director's details changed for Alannah Currie on 26 February 2010 (2 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
31 March 2009 | Location of register of members (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page) |
31 March 2009 | Location of debenture register (1 page) |
31 March 2009 | Appointment terminated director carrie clibborn (1 page) |
31 March 2009 | Location of debenture register (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page) |
31 March 2009 | Appointment terminated director carrie clibborn (1 page) |
31 March 2009 | Location of register of members (1 page) |
30 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
30 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page) |
7 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
7 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
3 April 2008 | Return made up to 28/02/08; no change of members (8 pages) |
3 April 2008 | Return made up to 28/02/08; no change of members (8 pages) |
28 April 2007 | Return made up to 22/02/07; full list of members (5 pages) |
28 April 2007 | Return made up to 22/02/07; full list of members (5 pages) |
23 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
23 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
3 April 2006 | Return made up to 28/02/06; full list of members
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3 April 2006 | Return made up to 28/02/06; full list of members
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23 January 2006 | Return made up to 28/02/05; full list of members
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23 January 2006 | Return made up to 28/02/05; full list of members
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7 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
7 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
25 October 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
25 October 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
19 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
19 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
5 July 2003 | Return made up to 28/02/03; full list of members (7 pages) |
5 July 2003 | Return made up to 28/02/03; full list of members (7 pages) |
31 December 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
31 December 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
19 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
19 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
6 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
30 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
30 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
26 June 2000 | Return made up to 28/02/00; full list of members
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26 June 2000 | Return made up to 28/02/00; full list of members
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22 October 1999 | Full accounts made up to 30 June 1999 (9 pages) |
22 October 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
22 October 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
22 October 1999 | Full accounts made up to 30 June 1999 (9 pages) |
23 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
23 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
23 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
23 February 1999 | Full accounts made up to 31 March 1998 (11 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) |
4 June 1998 | Return made up to 28/02/98; no change of members (4 pages) |
4 June 1998 | Return made up to 28/02/98; no change of members (4 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
28 April 1997 | Secretary's particulars changed (1 page) |
28 April 1997 | Secretary's particulars changed (1 page) |
28 April 1997 | Director's particulars changed (1 page) |
28 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
28 April 1997 | Secretary resigned (1 page) |
28 April 1997 | Director's particulars changed (1 page) |
28 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
28 April 1997 | Secretary resigned (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
6 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
6 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
6 May 1996 | Full accounts made up to 31 March 1995 (13 pages) |
6 May 1996 | Return made up to 28/02/96; full list of members (6 pages) |
2 May 1996 | New secretary appointed (2 pages) |
2 May 1996 | New secretary appointed (2 pages) |
7 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
7 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
10 May 1995 | Return made up to 28/02/95; no change of members (4 pages) |
10 May 1995 | Return made up to 28/02/95; no change of members (4 pages) |