London
W11 2NS
Director Name | Mr John Wheeler Marrin |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 32 years |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 27a Lansdowne Crescent London W11 2NS |
Secretary Name | Mr John Wheeler Marrin |
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Nationality | British |
Status | Current |
Appointed | 25 April 1992(6 years, 11 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27a Lansdowne Crescent London W11 2NS |
Registered Address | 27 Lansdowne Crescent London W11 2NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Dr Paquita Carmen Bulan De Zulueta 50.00% Ordinary |
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50 at £1 | J.w. Marrin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,635 |
Cash | £7,891 |
Current Liabilities | £1,860 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 4 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 18 May 2024 (1 month from now) |
30 June 2023 | Total exemption full accounts made up to 29 September 2022 (13 pages) |
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11 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 29 September 2021 (13 pages) |
5 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 29 September 2020 (13 pages) |
12 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 29 September 2019 (15 pages) |
5 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
16 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 29 September 2018 (14 pages) |
14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 29 September 2017 (16 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
26 April 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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25 February 2016 | Total exemption small company accounts made up to 29 September 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 29 September 2015 (6 pages) |
12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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13 March 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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23 April 2014 | Total exemption small company accounts made up to 29 September 2013 (6 pages) |
23 April 2014 | Total exemption small company accounts made up to 29 September 2013 (6 pages) |
11 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Total exemption small company accounts made up to 29 September 2012 (6 pages) |
1 July 2013 | Total exemption small company accounts made up to 29 September 2012 (6 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 29 September 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 29 September 2011 (6 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Total exemption small company accounts made up to 29 September 2010 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 29 September 2010 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 29 September 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 29 September 2009 (6 pages) |
15 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Dr Paquita Carmen Bulan De Zulueta on 1 October 2009 (2 pages) |
15 June 2010 | Director's details changed for Mr John Wheeler Marrin on 1 October 2009 (2 pages) |
15 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Dr Paquita Carmen Bulan De Zulueta on 1 October 2009 (2 pages) |
15 June 2010 | Director's details changed for Mr John Wheeler Marrin on 1 October 2009 (2 pages) |
15 June 2010 | Director's details changed for Dr Paquita Carmen Bulan De Zulueta on 1 October 2009 (2 pages) |
15 June 2010 | Director's details changed for Mr John Wheeler Marrin on 1 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 6 May 2009 with a full list of shareholders (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 29 September 2008 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 29 September 2008 (3 pages) |
20 August 2008 | Return made up to 06/05/08; full list of members (4 pages) |
20 August 2008 | Return made up to 06/05/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 29 September 2007 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 29 September 2007 (5 pages) |
25 July 2007 | Total exemption small company accounts made up to 29 September 2006 (5 pages) |
25 July 2007 | Total exemption small company accounts made up to 29 September 2006 (5 pages) |
14 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
14 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
1 August 2006 | Total exemption small company accounts made up to 29 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 29 September 2005 (5 pages) |
23 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
16 May 2005 | Total exemption small company accounts made up to 29 September 2004 (5 pages) |
16 May 2005 | Total exemption small company accounts made up to 29 September 2004 (5 pages) |
12 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
12 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
29 July 2004 | Total exemption small company accounts made up to 29 September 2003 (5 pages) |
29 July 2004 | Total exemption small company accounts made up to 29 September 2003 (5 pages) |
11 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
11 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
26 July 2003 | Total exemption small company accounts made up to 29 September 2002 (5 pages) |
26 July 2003 | Total exemption small company accounts made up to 29 September 2002 (5 pages) |
17 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
17 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
20 June 2002 | Total exemption small company accounts made up to 29 September 2001 (5 pages) |
20 June 2002 | Total exemption small company accounts made up to 29 September 2001 (5 pages) |
20 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
20 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
31 July 2001 | Total exemption small company accounts made up to 29 September 2000 (5 pages) |
31 July 2001 | Total exemption small company accounts made up to 29 September 2000 (5 pages) |
6 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 29 September 1999 (10 pages) |
31 July 2000 | Full accounts made up to 29 September 1999 (10 pages) |
19 May 2000 | Return made up to 16/05/00; full list of members
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19 May 2000 | Return made up to 16/05/00; full list of members
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22 July 1999 | Accounts for a small company made up to 29 September 1998 (5 pages) |
22 July 1999 | Accounts for a small company made up to 29 September 1998 (5 pages) |
3 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
3 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
30 July 1998 | Full accounts made up to 29 September 1997 (13 pages) |
30 July 1998 | Full accounts made up to 29 September 1997 (13 pages) |
27 July 1997 | Full accounts made up to 29 September 1996 (13 pages) |
27 July 1997 | Full accounts made up to 29 September 1996 (13 pages) |
30 June 1997 | Return made up to 22/04/97; no change of members (4 pages) |
30 June 1997 | Return made up to 22/04/97; no change of members (4 pages) |
26 May 1996 | Return made up to 22/04/96; full list of members (6 pages) |
26 May 1996 | Return made up to 22/04/96; full list of members (6 pages) |
24 July 1995 | Full accounts made up to 29 September 1994 (9 pages) |
24 July 1995 | Full accounts made up to 29 September 1994 (9 pages) |
27 April 1995 | Return made up to 22/04/95; no change of members (4 pages) |
27 April 1995 | Return made up to 22/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |