London
NW7 0GR
Director Name | Ms Deborah Hobson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1995(9 years, 10 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 57691 London NW7 0GR |
Director Name | Jennifer Richardson |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2004(19 years, 2 months after company formation) |
Appointment Duration | 19 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 57691 London NW7 0GR |
Director Name | Mrs Elizabeth Kelsall |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(34 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 57691 London NW7 0GR |
Director Name | Emma Richardson |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(34 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 57691 London NW7 0GR |
Director Name | Mrs Emma Cook |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(34 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 57691 London NW7 0GR |
Director Name | Hon Vice Admiral Sir Frederick Donald Gosling |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 25 years, 12 months (resigned 08 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bryanston Street Marple Arch London W1H 7PR |
Director Name | Sir Ronald Frank Hobson |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 22 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Bryanston Street Marble Arch London W1H 7PR |
Secretary Name | Mr Albert Edward Bromfield |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 June 1995) |
Role | Company Director |
Correspondence Address | 31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW |
Secretary Name | Ms Deborah Hobson |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(10 years, 8 months after company formation) |
Appointment Duration | 22 years (resigned 21 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 57691 London NW7 0GR |
Registered Address | Suite 104 6 The Broadway Mill Hill London NW7 3LL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
2 at £1 | Mr Ronald Frank Hobson 66.67% Ordinary |
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1 at £1 | Sir Frederick Donald Gosling 33.33% Ordinary |
Year | 2014 |
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Turnover | £1,892,655 |
Net Worth | £48,083,249 |
Cash | £16,478,406 |
Current Liabilities | £625,044 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
30 January 2024 | Director's details changed for Mrs Emma Cook on 21 December 2023 (2 pages) |
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15 January 2024 | Accounts for a small company made up to 31 March 2023 (36 pages) |
9 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a small company made up to 31 March 2022 (45 pages) |
26 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
30 September 2022 | Director's details changed for Mrs Emma Cook on 28 September 2022 (2 pages) |
8 September 2022 | Director's details changed for Emma Richardson on 31 December 2021 (2 pages) |
8 September 2022 | Director's details changed for Jennifer Richardson on 5 September 2022 (2 pages) |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
14 September 2021 | Accounts for a small company made up to 31 March 2021 (44 pages) |
19 July 2021 | Director's details changed for Emma Richardson on 19 July 2021 (2 pages) |
9 January 2021 | Accounts for a small company made up to 31 March 2020 (41 pages) |
18 November 2020 | Director's details changed for Elizabeth Kelsall on 16 November 2020 (2 pages) |
17 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
5 October 2020 | Registered office address changed from 21 Bryanston Street Marble Arch London W1H 7PR to Suite 104 6 the Broadway Mill Hill London NW7 3LL on 5 October 2020 (1 page) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (33 pages) |
29 October 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
29 March 2019 | Resolutions
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29 March 2019 | Statement of capital following an allotment of shares on 6 March 2019
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29 March 2019 | Notification of a person with significant control statement (2 pages) |
29 March 2019 | Cessation of Patricia Marina Hobson as a person with significant control on 6 March 2019 (1 page) |
29 March 2019 | Cessation of Deborah Hobson as a person with significant control on 6 March 2019 (1 page) |
29 March 2019 | Cessation of Jennifer Richardson as a person with significant control on 6 March 2019 (1 page) |
8 March 2019 | Appointment of Elizabeth Kelsall as a director on 6 March 2019 (2 pages) |
8 March 2019 | Appointment of Emma Richardson as a director on 6 March 2019 (2 pages) |
27 December 2018 | Full accounts made up to 31 March 2018 (33 pages) |
24 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (23 pages) |
21 November 2017 | Termination of appointment of Deborah Hobson as a secretary on 21 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Deborah Hobson as a secretary on 21 November 2017 (1 page) |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
13 October 2017 | Notification of Patricia Marina Hobson as a person with significant control on 8 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Ms Deborah Hobson on 8 October 2017 (2 pages) |
13 October 2017 | Secretary's details changed for Ms Deborah Hobson on 8 October 2017 (1 page) |
13 October 2017 | Cessation of Frederick Donald Gosling as a person with significant control on 8 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Frederick Donald Gosling as a director on 8 October 2017 (1 page) |
13 October 2017 | Cessation of Frederick Donald Gosling as a person with significant control on 8 October 2017 (1 page) |
13 October 2017 | Secretary's details changed for Ms Deborah Hobson on 8 October 2017 (1 page) |
13 October 2017 | Director's details changed for Lady Patricia Marina Hobson on 8 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Lady Patricia Marina Hobson on 8 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Jennifer Richardson on 8 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Ms Deborah Hobson on 8 October 2017 (2 pages) |
13 October 2017 | Termination of appointment of Frederick Donald Gosling as a director on 8 October 2017 (1 page) |
13 October 2017 | Director's details changed for Jennifer Richardson on 8 October 2017 (2 pages) |
13 October 2017 | Notification of Jennifer Richardson as a person with significant control on 8 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Lady Patricia Marina Hobson on 8 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Lady Patricia Marina Hobson on 8 October 2017 (2 pages) |
13 October 2017 | Notification of Deborah Hobson as a person with significant control on 8 October 2017 (2 pages) |
13 October 2017 | Notification of Deborah Hobson as a person with significant control on 8 October 2017 (2 pages) |
13 October 2017 | Notification of Patricia Marina Hobson as a person with significant control on 8 October 2017 (2 pages) |
13 October 2017 | Notification of Jennifer Richardson as a person with significant control on 8 October 2017 (2 pages) |
3 August 2017 | Cessation of Ronald Frank Hobson as a person with significant control on 22 April 2017 (1 page) |
3 August 2017 | Cessation of Ronald Frank Hobson as a person with significant control on 22 April 2017 (1 page) |
26 April 2017 | Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017 (1 page) |
26 April 2017 | Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017 (1 page) |
29 December 2016 | Full accounts made up to 31 March 2016 (23 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (23 pages) |
15 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
31 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
31 December 2015 | Full accounts made up to 31 March 2015 (19 pages) |
27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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2 April 2015 | Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 2 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 2 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 2 April 2015 (2 pages) |
5 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
5 January 2015 | Full accounts made up to 31 March 2014 (20 pages) |
9 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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23 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
12 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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3 January 2013 | Full accounts made up to 31 March 2012 (20 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (20 pages) |
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (8 pages) |
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (8 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
8 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (17 pages) |
8 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (17 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
16 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (17 pages) |
16 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (17 pages) |
2 February 2010 | Full accounts made up to 6 April 2009 (15 pages) |
2 February 2010 | Full accounts made up to 6 April 2009 (15 pages) |
2 February 2010 | Full accounts made up to 6 April 2009 (15 pages) |
16 November 2009 | Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 19 October 2009 (3 pages) |
16 November 2009 | Director's details changed for Sir Ronald Frank Hobson on 19 October 2009 (3 pages) |
16 November 2009 | Director's details changed for Rear Admiral Sir Frederick Donald Gosling on 19 October 2009 (3 pages) |
16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (17 pages) |
16 November 2009 | Director's details changed for Sir Ronald Frank Hobson on 19 October 2009 (3 pages) |
16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (17 pages) |
13 November 2009 | Director's details changed for Deborah Hobson on 19 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Deborah Hobson on 19 October 2009 (1 page) |
13 November 2009 | Director's details changed for Lady Patricia Marina Hobson on 19 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Deborah Hobson on 19 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Jennifer Richardson on 19 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Deborah Hobson on 19 October 2009 (1 page) |
13 November 2009 | Director's details changed for Lady Patricia Marina Hobson on 19 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Jennifer Richardson on 19 October 2009 (2 pages) |
31 March 2009 | Director's change of particulars / frederick gosling / 02/03/2009 (1 page) |
31 March 2009 | Director's change of particulars / frederick gosling / 02/03/2009 (1 page) |
1 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
23 October 2008 | Return made up to 19/10/08; full list of members (7 pages) |
23 October 2008 | Return made up to 19/10/08; full list of members (7 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
20 November 2007 | Return made up to 19/10/07; full list of members (7 pages) |
20 November 2007 | Return made up to 19/10/07; full list of members (7 pages) |
22 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
22 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
16 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
2 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
5 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
5 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
22 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
22 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
18 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
19 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
18 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
18 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
8 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
8 December 2000 | Return made up to 19/10/00; full list of members (6 pages) |
8 December 2000 | Return made up to 19/10/00; full list of members (6 pages) |
21 November 2000 | Location of register of members (1 page) |
21 November 2000 | Location of register of members (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: 21 bryanston street marble arch london W1A 4NH (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: 21 bryanston street marble arch london W1A 4NH (1 page) |
24 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
8 November 1999 | Return made up to 19/10/99; no change of members (8 pages) |
8 November 1999 | Return made up to 19/10/99; no change of members (8 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 October 1998 | Location of register of members (1 page) |
29 October 1998 | Return made up to 19/10/98; full list of members (9 pages) |
29 October 1998 | Location of register of members (1 page) |
29 October 1998 | Return made up to 19/10/98; full list of members (9 pages) |
22 January 1998 | Return made up to 19/10/97; no change of members (8 pages) |
22 January 1998 | Return made up to 19/10/97; no change of members (8 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
7 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
7 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
14 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
14 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
10 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
10 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
10 November 1995 | New secretary appointed (2 pages) |
10 November 1995 | Return made up to 19/10/95; full list of members
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10 November 1995 | Return made up to 19/10/95; full list of members
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10 November 1995 | New secretary appointed (2 pages) |
14 March 1995 | Auditor's resignation (2 pages) |
14 March 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
15 April 1991 | Full accounts made up to 31 March 1990 (6 pages) |
6 October 1987 | Resolutions
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6 October 1987 | Resolutions
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