London
EC3V 3QQ
Secretary Name | Mrs Gillian June Roberts |
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Nationality | British |
Status | Closed |
Appointed | 06 September 1991(6 years, 11 months after company formation) |
Appointment Duration | 32 years, 7 months (closed 16 April 2024) |
Role | Company Director |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
51 at £1 | Mr Brian Alistair Roberts 51.00% Ordinary |
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49 at £1 | Mrs Gillian J. Roberts 49.00% Ordinary |
Year | 2014 |
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Net Worth | £26,197 |
Current Liabilities | £41,720 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 March 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
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9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
8 September 2020 | Change of details for Mr Brian Alistair Roberts as a person with significant control on 8 September 2020 (2 pages) |
8 September 2020 | Secretary's details changed for Mrs Gillian June Roberts on 8 September 2020 (1 page) |
2 February 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
4 June 2019 | Director's details changed for Mr Brian Alistair Roberts on 4 June 2019 (2 pages) |
24 May 2019 | Registered office address changed from 144 New Road Croxley Green Hertfordshire WD3 3ER England to 73 Cornhill London EC3V 3QQ on 24 May 2019 (1 page) |
1 October 2018 | Registered office address changed from 132 146 New Road Croxley Green Hertfordshire WD3 3ER to 144 New Road Croxley Green Hertfordshire WD3 3ER on 1 October 2018 (1 page) |
12 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
19 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 February 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
6 February 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
13 September 2016 | Director's details changed for Brian Alistair Roberts on 13 September 2016 (2 pages) |
13 September 2016 | Secretary's details changed for Mrs Gillian June Roberts on 13 September 2016 (1 page) |
13 September 2016 | Director's details changed for Brian Alistair Roberts on 13 September 2016 (2 pages) |
13 September 2016 | Secretary's details changed for Mrs Gillian June Roberts on 13 September 2016 (1 page) |
19 August 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
19 August 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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2 January 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
2 January 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 February 2014 | Registered office address changed from 6,Main Avenue Moor Park Northwood Middlesex HA6 2HJ on 21 February 2014 (1 page) |
21 February 2014 | Registered office address changed from 6,Main Avenue Moor Park Northwood Middlesex HA6 2HJ on 21 February 2014 (1 page) |
2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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3 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Brian Alistair Roberts on 6 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Gillian June Roberts on 6 September 2010 (1 page) |
13 September 2010 | Secretary's details changed for Gillian June Roberts on 6 September 2010 (1 page) |
13 September 2010 | Director's details changed for Brian Alistair Roberts on 6 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Gillian June Roberts on 6 September 2010 (1 page) |
13 September 2010 | Director's details changed for Brian Alistair Roberts on 6 September 2010 (2 pages) |
16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
3 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
28 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
28 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
7 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
7 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
2 November 2004 | Return made up to 06/09/04; full list of members (5 pages) |
2 November 2004 | Return made up to 06/09/04; full list of members (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 October 2003 | Return made up to 06/09/03; full list of members
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6 October 2003 | Return made up to 06/09/03; full list of members
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26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
3 September 2002 | Return made up to 06/09/02; full list of members
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3 September 2002 | Return made up to 06/09/02; full list of members
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20 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
20 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
17 September 2001 | Return made up to 06/09/01; full list of members
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17 September 2001 | Return made up to 06/09/01; full list of members
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29 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
29 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
24 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
24 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
27 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
27 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
15 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
15 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
10 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
10 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
23 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
23 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
3 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
3 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
20 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
20 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
12 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
12 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
18 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
18 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
16 November 1995 | Return made up to 06/09/95; full list of members (6 pages) |
16 November 1995 | Return made up to 06/09/95; full list of members (6 pages) |
27 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
27 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |