London
NW5 2AS
Secretary Name | Mr David Ian Stanley |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 February 2005(19 years, 11 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 84 Bartholomew Road London NW5 2AS |
Director Name | Mrs Harriet Farmer |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2019(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Clarke Crescent Kennington Ashford TN24 9SA |
Director Name | Victoria Jane Berkson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 June 1995) |
Role | Teacher |
Correspondence Address | 84 Bartholomew Road London NW5 2AS |
Director Name | Michael John Hurford |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 October 1994) |
Role | Management Consultant |
Correspondence Address | 84 Bartholomew Road London NW5 2AS |
Director Name | Mary Stapleton |
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Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 25 February 2009) |
Role | Retired |
Correspondence Address | 84 Bartholomew Road London NW5 2AS |
Secretary Name | Victoria Jane Berkson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 June 1995) |
Role | Company Director |
Correspondence Address | 84 Bartholomew Road London NW5 2AS |
Director Name | Martyn Hone |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 21 February 2005) |
Role | Film Maker |
Correspondence Address | Top Flat 84 Bartholomew Road Kentish Town London NW5 2AS |
Secretary Name | Martyn Hone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1995(10 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 21 February 2005) |
Role | Film Maker |
Correspondence Address | Top Flat 84 Bartholomew Road Kentish Town London NW5 2AS |
Director Name | Marie-Louise Farmer |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(10 years, 6 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 24 January 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Kelly Street London NW1 8PG |
Director Name | Miss Noni Stacey |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2009(23 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 October 2014) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 84 Bartholomew Road London Greater London NW5 2AS |
Director Name | Mrs Natalia Norah Catsaras |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2014(29 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 April 2021) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 52 Basing Hill London NW11 7TH |
Telephone | 020 74824144 |
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Telephone region | London |
Registered Address | 84 Bartholomew Road London NW5 2AS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Cantelowes |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £50 |
Cash | £50 |
Current Liabilities | £1,030 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
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14 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
1 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
27 January 2023 | Termination of appointment of Anne Claire Chenu as a director on 24 January 2023 (1 page) |
27 January 2023 | Appointment of Mrs Daniella Chen as a director on 27 January 2023 (2 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
3 February 2022 | Appointment of Mrs Anne Claire Chenu as a director on 1 February 2022 (2 pages) |
6 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 May 2021 | Termination of appointment of Natalia Norah Catsaras as a director on 7 April 2021 (1 page) |
6 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
29 January 2019 | Termination of appointment of Marie-Louise Farmer as a director on 24 January 2019 (1 page) |
29 January 2019 | Appointment of Mrs Harriet Farmer as a director on 25 January 2019 (2 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 February 2016 | Annual return made up to 25 January 2016 no member list (5 pages) |
19 February 2016 | Annual return made up to 25 January 2016 no member list (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 January 2015 | Termination of appointment of Noni Stacey as a director on 23 October 2014 (1 page) |
30 January 2015 | Appointment of Mrs Natalia Norah Catsaras as a director on 24 October 2014 (2 pages) |
30 January 2015 | Termination of appointment of Noni Stacey as a director on 23 October 2014 (1 page) |
30 January 2015 | Annual return made up to 25 January 2015 no member list (5 pages) |
30 January 2015 | Annual return made up to 25 January 2015 no member list (5 pages) |
30 January 2015 | Appointment of Mrs Natalia Norah Catsaras as a director on 24 October 2014 (2 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 January 2014 | Annual return made up to 25 January 2014 no member list (5 pages) |
28 January 2014 | Annual return made up to 25 January 2014 no member list (5 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 February 2013 | Annual return made up to 25 January 2013 no member list (5 pages) |
9 February 2013 | Annual return made up to 25 January 2013 no member list (5 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 January 2012 | Annual return made up to 25 January 2012 no member list (5 pages) |
29 January 2012 | Annual return made up to 25 January 2012 no member list (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 February 2011 | Annual return made up to 25 January 2011 no member list (5 pages) |
19 February 2011 | Annual return made up to 25 January 2011 no member list (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 March 2010 | Annual return made up to 25 January 2010 no member list (4 pages) |
18 March 2010 | Annual return made up to 25 January 2010 no member list (4 pages) |
17 March 2010 | Director's details changed for David Ian Stanley on 25 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Miss Noni Stacey on 25 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Miss Noni Stacey on 25 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Marie-Louise Farmer on 25 January 2010 (2 pages) |
17 March 2010 | Director's details changed for David Ian Stanley on 25 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Marie-Louise Farmer on 25 January 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 February 2009 | Appointment terminated director mary stapleton (1 page) |
25 February 2009 | Annual return made up to 25/01/09 (3 pages) |
25 February 2009 | Director appointed miss noni stacey (1 page) |
25 February 2009 | Annual return made up to 25/01/09 (3 pages) |
25 February 2009 | Appointment terminated director mary stapleton (1 page) |
25 February 2009 | Director appointed miss noni stacey (1 page) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
23 December 2008 | Annual return made up to 25/01/08 (3 pages) |
23 December 2008 | Annual return made up to 25/01/08 (3 pages) |
22 December 2008 | Annual return made up to 25/01/07 (3 pages) |
22 December 2008 | Annual return made up to 25/01/07 (3 pages) |
12 March 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
12 March 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
21 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
21 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
3 February 2006 | Annual return made up to 25/01/06 (4 pages) |
3 February 2006 | Annual return made up to 25/01/06 (4 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 March 2005 | Secretary resigned;director resigned (1 page) |
21 March 2005 | Secretary resigned;director resigned (1 page) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 March 2005 | New secretary appointed;new director appointed (2 pages) |
4 March 2005 | New secretary appointed;new director appointed (2 pages) |
25 February 2005 | Annual return made up to 25/01/05 (4 pages) |
25 February 2005 | Annual return made up to 25/01/05 (4 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Annual return made up to 25/01/04
|
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Annual return made up to 25/01/04
|
19 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
19 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
3 February 2003 | Annual return made up to 25/01/03 (4 pages) |
3 February 2003 | Annual return made up to 25/01/03 (4 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 February 2002 | Annual return made up to 25/01/02 (4 pages) |
11 February 2002 | Annual return made up to 25/01/02 (4 pages) |
30 January 2001 | Annual return made up to 25/01/01 (4 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Annual return made up to 25/01/01 (4 pages) |
7 February 2000 | Annual return made up to 25/01/00
|
7 February 2000 | Annual return made up to 25/01/00
|
12 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
12 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
27 January 1999 | Annual return made up to 25/01/99 (4 pages) |
27 January 1999 | Annual return made up to 25/01/99 (4 pages) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
21 January 1998 | Annual return made up to 25/01/98 (4 pages) |
21 January 1998 | Annual return made up to 25/01/98 (4 pages) |
28 January 1997 | Annual return made up to 25/01/97 (4 pages) |
28 January 1997 | Annual return made up to 25/01/97 (4 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
16 February 1996 | Annual return made up to 25/01/96
|
16 February 1996 | Annual return made up to 25/01/96
|
25 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
25 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
12 October 1995 | New director appointed (2 pages) |
12 October 1995 | New director appointed (2 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
16 March 1985 | Incorporation (18 pages) |
16 March 1985 | Incorporation (18 pages) |