Esher
Surrey
KT10 0BD
Secretary Name | Michael Joseph King |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(7 years after company formation) |
Appointment Duration | 32 years (resigned 18 January 2024) |
Role | Company Director |
Correspondence Address | 63 Wyken Avenue Wyken Coventry West Midlands CV2 3BY |
Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Paul King 99.00% Ordinary |
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1 at £1 | Michael Joseph King 1.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
8 March 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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19 January 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
21 February 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
24 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
16 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
26 January 2021 | Confirmation statement made on 18 January 2021 with updates (5 pages) |
18 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
29 January 2020 | Director's details changed for Mr Paul King on 18 January 2020 (2 pages) |
29 January 2020 | Change of details for Mr Paul King as a person with significant control on 18 January 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
20 January 2020 | Change of details for Mr Paul King as a person with significant control on 20 January 2020 (2 pages) |
13 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
30 January 2019 | Director's details changed for Mr Paul King on 18 January 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
12 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
26 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
8 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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4 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
4 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
4 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Paul King on 18 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Paul King on 18 January 2010 (2 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
9 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
4 April 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
4 April 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
23 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
23 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
10 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
22 January 2006 | Director's particulars changed (1 page) |
22 January 2006 | Director's particulars changed (1 page) |
20 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
20 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
4 May 2005 | Return made up to 18/01/05; full list of members (2 pages) |
4 May 2005 | Return made up to 18/01/05; full list of members (2 pages) |
14 January 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
14 January 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
26 January 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
26 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
26 January 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
26 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
24 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
24 January 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
24 January 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
24 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
18 February 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
18 February 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
8 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
28 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
28 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 1ST floor 37 harley street london W1G 8QG (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 1ST floor 37 harley street london W1G 8QG (1 page) |
29 January 2001 | Return made up to 18/01/01; full list of members
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29 January 2001 | Return made up to 18/01/01; full list of members
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22 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
19 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
26 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
12 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 February 1998 | Return made up to 18/01/98; full list of members
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11 February 1998 | Return made up to 18/01/98; full list of members
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12 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
12 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
17 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
17 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
18 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
18 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
1 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |