London
W11 2QT
Secretary Name | Mr Hugh Julian Hilder Berger |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 1991(5 years, 9 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Kensington Park Gardens London W11 2QT |
Secretary Name | Margaret Berger |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 1991(5 years, 9 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | 34 Kensington Park Gardens London W11 2QT |
Director Name | Margaret Berger |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2003(17 years, 10 months after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 34 Kensington Park Gardens London W11 2QT |
Director Name | Dr Alexander Dickson |
---|---|
Date of Birth | May 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 25 April 1994) |
Role | Retired |
Correspondence Address | 19 Blenheim Road London W4 1UB |
Director Name | Sir Kenneth Durham |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(5 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 17 February 2005) |
Role | Retired |
Correspondence Address | C/O Kingfisher Plc 119 Marylebone Road London Nw1 |
Director Name | The Earl Of Barclay Robert Edwin Kingston |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 March 2002) |
Role | Company Director |
Correspondence Address | 108 Clarendon Court Sidmouth Road London NW2 5HD |
Director Name | Sir Robert Milton Worcester |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1995(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 July 1997) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Allington Castle Allington Maidstone Kent ME16 0NB |
Director Name | Lord Peter Garth Palumbo |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1996) |
Role | Dir Property Chemicals |
Country of Residence | United Kingdom |
Correspondence Address | Bagnor Manor Bagnor Newbury Berkshire RG20 8AG |
Director Name | Baroness Lilian Pauline Neville Jones |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 1998) |
Role | Md Natwest Markets |
Country of Residence | United Kingdom |
Correspondence Address | 11 Smith Terrace London SW3 4DL |
Director Name | Dr Christopher Loyd Manning |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1997(12 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 February 1998) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 95 Langham Road Teddington Middlesex TW11 9HG |
Telephone | 020 72211130 |
---|---|
Telephone region | London |
Registered Address | 34 Kensington Park Gardens London W11 2QT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 April 2023 (1 year ago) |
---|---|
Next Return Due | 28 April 2024 (1 day from now) |
17 June 2023 | Confirmation statement made on 14 April 2023 with no updates (2 pages) |
---|---|
30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
26 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
28 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
17 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
27 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
16 April 2019 | Confirmation statement made on 14 April 2019 with no updates (2 pages) |
9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
25 May 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 April 2016 | Annual return made up to 31 March 2016 (21 pages) |
29 April 2016 | Annual return made up to 31 March 2016 (21 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
5 May 2015 | Annual return made up to 31 March 2015 (15 pages) |
5 May 2015 | Annual return made up to 31 March 2015 (15 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 April 2014 | Annual return made up to 31 March 2014 (15 pages) |
29 April 2014 | Annual return made up to 31 March 2014 (15 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 August 2013 | Annual return made up to 31 March 2013 (15 pages) |
8 August 2013 | Annual return made up to 31 March 2013 (15 pages) |
11 June 2013 | Annual return made up to 31 March 2005 (6 pages) |
11 June 2013 | Annual return made up to 31 March 2006 (5 pages) |
11 June 2013 | Annual return made up to 31 March 2007 (5 pages) |
11 June 2013 | Annual return made up to 31 March 2008 (5 pages) |
11 June 2013 | Annual return made up to 31 March 2008 (5 pages) |
11 June 2013 | Annual return made up to 31 March 2007 (5 pages) |
11 June 2013 | Termination of appointment of Kenneth Durham as a director (1 page) |
11 June 2013 | Annual return made up to 31 March 2006 (5 pages) |
11 June 2013 | Termination of appointment of Kenneth Durham as a director (1 page) |
11 June 2013 | Annual return made up to 31 March 2005 (6 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
25 April 2012 | Annual return made up to 31 March 2012 (16 pages) |
25 April 2012 | Annual return made up to 31 March 2012 (16 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 April 2011 | Annual return made up to 31 March 2011 (16 pages) |
15 April 2011 | Annual return made up to 31 March 2011 (16 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
26 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
26 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
21 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
21 April 2010 | Annual return made up to 31 March 2010 (16 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
24 April 2009 | Annual return made up to 31/03/09 (7 pages) |
24 April 2009 | Annual return made up to 31/03/09 (7 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
17 April 2008 | Annual return made up to 31/03/08 (5 pages) |
17 April 2008 | Annual return made up to 31/03/08 (5 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
19 July 2007 | Annual return made up to 31/03/07 (5 pages) |
19 July 2007 | Annual return made up to 31/03/07 (5 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 May 2006 | Annual return made up to 31/03/06 (2 pages) |
15 May 2006 | Annual return made up to 31/03/06 (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 April 2005 | Annual return made up to 31/03/05 (6 pages) |
28 April 2005 | Annual return made up to 31/03/05 (6 pages) |
21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 April 2004 | Annual return made up to 31/03/04 (5 pages) |
29 April 2004 | Annual return made up to 31/03/04 (5 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
8 May 2003 | Annual return made up to 31/03/03
|
8 May 2003 | New director appointed (2 pages) |
8 May 2003 | Annual return made up to 31/03/03
|
8 May 2003 | New director appointed (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
26 March 2002 | Annual return made up to 31/03/02 (4 pages) |
26 March 2002 | Annual return made up to 31/03/02 (4 pages) |
15 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
15 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
1 May 2001 | Annual return made up to 31/03/01 (4 pages) |
1 May 2001 | Annual return made up to 31/03/01 (4 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
28 April 2000 | Annual return made up to 31/03/00 (4 pages) |
28 April 2000 | Annual return made up to 31/03/00 (4 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
4 May 1999 | Annual return made up to 31/03/99 (6 pages) |
4 May 1999 | Director resigned (2 pages) |
4 May 1999 | Annual return made up to 31/03/99 (6 pages) |
4 May 1999 | Director resigned (2 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
21 April 1998 | Annual return made up to 31/03/98 (6 pages) |
21 April 1998 | Annual return made up to 31/03/98 (6 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
20 May 1997 | Annual return made up to 31/03/97
|
20 May 1997 | Annual return made up to 31/03/97
|
17 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
17 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
30 April 1996 | Annual return made up to 31/03/96
|
30 April 1996 | Annual return made up to 31/03/96
|
28 March 1995 | New director appointed (4 pages) |
28 March 1995 | Annual return made up to 31/03/95 (4 pages) |
28 March 1995 | New director appointed (4 pages) |
28 March 1995 | Annual return made up to 31/03/95 (4 pages) |
13 March 1995 | New director appointed (2 pages) |
13 March 1995 | New director appointed (2 pages) |