London
W8 7PT
Secretary Name | Mr Adrian John Reginald Collins |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 1991(5 years, 11 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Kensington Place London W8 7PT |
Director Name | Mr John Reginald Mauldon Collins |
---|---|
Date of Birth | April 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 11 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 12 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Harpenden Road St Albans Hertfordshire AL3 6DE |
Registered Address | 21 Kensington Place London W8 7PT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
100 at £1 | Adrian John Reginald Collins 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £85,821 |
Cash | £58,457 |
Current Liabilities | £29,157 |
Latest Accounts | 28 February 2022 (5 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 November 2023 (1 year, 3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 31 March 2022 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 14 April 2023 (7 months, 4 weeks from now) |
7 August 2021 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
---|---|
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
15 June 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
11 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
15 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
17 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
1 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
3 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
3 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
24 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Secretary's details changed for Mr Adrian John Reginald Collins on 2 February 2013 (1 page) |
3 April 2014 | Secretary's details changed for Mr Adrian John Reginald Collins on 2 February 2013 (1 page) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Secretary's details changed for Mr Adrian John Reginald Collins on 2 February 2013 (1 page) |
9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Termination of appointment of John Collins as a director (1 page) |
2 April 2012 | Secretary's details changed for Mr Adrian John Reginald Collins on 12 December 2011 (1 page) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Secretary's details changed for Mr Adrian John Reginald Collins on 12 December 2011 (1 page) |
2 April 2012 | Termination of appointment of John Collins as a director (1 page) |
21 June 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
21 June 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
31 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Director's details changed for Mr Adrian John Reginald Collins on 14 April 2011 (3 pages) |
5 May 2011 | Director's details changed for Mr Adrian John Reginald Collins on 14 April 2011 (3 pages) |
21 April 2011 | Registered office address changed from 4 Campden Hill Square London W8 7LB on 21 April 2011 (2 pages) |
21 April 2011 | Registered office address changed from 4 Campden Hill Square London W8 7LB on 21 April 2011 (2 pages) |
15 September 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
15 September 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
18 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for John Reginald Mauldon Collins on 31 March 2010 (2 pages) |
18 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for John Reginald Mauldon Collins on 31 March 2010 (2 pages) |
6 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
6 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
14 October 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
14 October 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
17 October 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
17 October 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
12 September 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
12 September 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
31 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
31 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
17 August 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
17 August 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
22 September 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
22 September 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
5 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
5 November 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
17 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
17 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
31 July 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
31 July 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
2 October 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
2 October 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
30 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
30 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
1 September 2000 | Full accounts made up to 29 February 2000 (7 pages) |
1 September 2000 | Full accounts made up to 29 February 2000 (7 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
10 February 2000 | Registered office changed on 10/02/00 from: 4 campden hill square london W8 7LB (1 page) |
10 February 2000 | Registered office changed on 10/02/00 from: 4 campden hill square london W8 7LB (1 page) |
11 November 1999 | Full accounts made up to 28 February 1999 (7 pages) |
11 November 1999 | Full accounts made up to 28 February 1999 (7 pages) |
7 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
7 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
25 August 1998 | Full accounts made up to 28 February 1998 (8 pages) |
25 August 1998 | Full accounts made up to 28 February 1998 (8 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members
|
28 April 1998 | Return made up to 31/03/98; no change of members
|
3 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
3 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
3 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
3 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
14 January 1997 | Full accounts made up to 29 February 1996 (12 pages) |
14 January 1997 | Full accounts made up to 29 February 1996 (12 pages) |
4 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
4 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
20 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
20 November 1995 | Full accounts made up to 28 February 1995 (11 pages) |
9 April 1995 | Return made up to 31/03/95; full list of members (12 pages) |
9 April 1995 | Return made up to 31/03/95; full list of members (12 pages) |