Maidenhead
Berkshire
SL6 8RE
Director Name | Hon Timothy David Robert Monckton |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Lavender Gardens London SW11 1DH |
Secretary Name | Mrs Joanna Cole Edwards |
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Status | Current |
Appointed | 01 December 2017(33 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | Tudor House The Devils Highway Crowthorne RG45 6BJ |
Director Name | Mrs Renate Margaret Edwards |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 05 December 1991) |
Role | Secretary |
Correspondence Address | 208 Lent Rise Road Burnham Slough Berkshire SL1 7AB |
Director Name | Mr Samir Gemayel |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 12 months (resigned 14 November 1998) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wynnstay Gardens London W8 6UT |
Director Name | Mr Khatchik Katchikian |
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Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 26 years, 10 months (resigned 01 October 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 208 Lent Rise Road Burnham Slough Berkshire SL1 7AB |
Secretary Name | Mr Khatchik Katchikian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 26 years (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 208 Lent Rise Road Burnham Slough Berkshire SL1 7AB |
Director Name | Joanna Angela Edwards |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2011(26 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 October 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 208 Lent Rise Road Burnham Slough SL1 7AB |
Registered Address | 27 Daventry Street London NW1 6TD |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £22,085 |
Net Worth | -£2,847 |
Cash | £1,776 |
Current Liabilities | £6,114 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
29 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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24 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
23 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
3 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
19 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 November 2018 | Termination of appointment of Khatchik Katchikian as a director on 1 October 2018 (1 page) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
20 November 2018 | Termination of appointment of Joanna Angela Edwards as a director on 1 October 2018 (1 page) |
30 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
12 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
12 December 2017 | Appointment of Mrs Joanna Cole Edwards as a secretary on 1 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Khatchik Katchikian as a secretary on 30 November 2017 (1 page) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
27 November 2015 | Annual return made up to 19 November 2015 no member list (6 pages) |
27 November 2015 | Annual return made up to 19 November 2015 no member list (6 pages) |
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
24 November 2014 | Annual return made up to 19 November 2014 no member list (6 pages) |
24 November 2014 | Annual return made up to 19 November 2014 no member list (6 pages) |
7 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
7 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
28 December 2013 | Annual return made up to 19 November 2013 no member list (6 pages) |
28 December 2013 | Annual return made up to 19 November 2013 no member list (6 pages) |
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
26 November 2012 | Annual return made up to 19 November 2012 no member list (6 pages) |
26 November 2012 | Annual return made up to 19 November 2012 no member list (6 pages) |
24 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
24 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
28 November 2011 | Appointment of Joanna Angela Edwards as a director on 28 July 2011 (2 pages) |
28 November 2011 | Appointment of Joanna Angela Edwards as a director on 28 July 2011 (2 pages) |
28 November 2011 | Annual return made up to 19 November 2011 no member list (5 pages) |
28 November 2011 | Annual return made up to 19 November 2011 no member list (5 pages) |
25 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
25 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
1 December 2010 | Director's details changed for Dr Anthony Kachikian Edwards on 11 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 19 November 2010 no member list (5 pages) |
1 December 2010 | Director's details changed for Dr Anthony Kachikian Edwards on 11 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 19 November 2010 no member list (5 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
25 November 2009 | Director's details changed for The Hon Timothy David Robert Monckton on 25 November 2009 (2 pages) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Annual return made up to 19 November 2009 no member list (4 pages) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Director's details changed for Mr Khatchik Katchikian on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 19 November 2009 no member list (4 pages) |
25 November 2009 | Director's details changed for Mr Khatchik Katchikian on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for The Hon Timothy David Robert Monckton on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Dr Anthony Kachikian Edwards on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Dr Anthony Kachikian Edwards on 25 November 2009 (2 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
4 December 2008 | Annual return made up to 19/11/08 (3 pages) |
4 December 2008 | Annual return made up to 19/11/08 (3 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 December 2007 | Annual return made up to 19/11/07 (2 pages) |
3 December 2007 | Annual return made up to 19/11/07 (2 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
22 December 2006 | Annual return made up to 19/11/06 (4 pages) |
22 December 2006 | Annual return made up to 19/11/06 (4 pages) |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
14 December 2005 | Annual return made up to 19/11/05 (4 pages) |
14 December 2005 | Annual return made up to 19/11/05 (4 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 December 2004 | Annual return made up to 19/11/04 (4 pages) |
6 December 2004 | Annual return made up to 19/11/04 (4 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
24 November 2003 | Annual return made up to 19/11/03 (4 pages) |
24 November 2003 | Annual return made up to 19/11/03 (4 pages) |
12 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
12 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
28 November 2002 | Annual return made up to 19/11/02 (4 pages) |
28 November 2002 | Annual return made up to 19/11/02 (4 pages) |
11 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
11 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
22 November 2001 | Annual return made up to 19/11/01 (4 pages) |
22 November 2001 | Annual return made up to 19/11/01 (4 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
30 November 2000 | Annual return made up to 19/11/00 (4 pages) |
30 November 2000 | Annual return made up to 19/11/00 (4 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
22 November 1999 | Annual return made up to 19/11/99 (4 pages) |
22 November 1999 | Annual return made up to 19/11/99 (4 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 November 1998 | Annual return made up to 19/11/98 (4 pages) |
18 November 1998 | Annual return made up to 19/11/98 (4 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 November 1997 | Annual return made up to 19/11/97 (4 pages) |
19 November 1997 | Annual return made up to 19/11/97 (4 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 August 1997 | Annual return made up to 19/11/96 (4 pages) |
27 August 1997 | Annual return made up to 19/11/95 (4 pages) |
27 August 1997 | Annual return made up to 19/11/96 (4 pages) |
27 August 1997 | Annual return made up to 19/11/95 (4 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |