London
NW5 2RZ
Secretary Name | Jackie Moss |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 November 2007(22 years, 3 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Director Name | David Stewart Barton |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 March 1992) |
Role | Computer Manager |
Correspondence Address | Flat A 34 Anson Road London N7 0AB |
Director Name | Ian Pollock |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 1994) |
Role | Freelance Illustrator |
Correspondence Address | Flat C 34 Anson Road London N7 0AB |
Director Name | Mr John Stanley Weal |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 November 1992) |
Role | John Weal Mirrors |
Correspondence Address | Flat B 34 Anson Road London N7 0AB |
Secretary Name | Santas Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 March 1992) |
Role | Company Director |
Correspondence Address | Flat A 34 Anson Road London N7 0AB |
Secretary Name | Mr John Stanley Weal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(6 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 November 1992) |
Role | John Weal Mirrors |
Correspondence Address | Flat B 34 Anson Road London N7 0AB |
Secretary Name | Ms Sarah Boardman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 15 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat A 34 Anson Road London N7 0AB |
Director Name | Desmond Edward Jenson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(9 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 15 November 2007) |
Role | Photographer |
Correspondence Address | Flat C 34 Anson Road London N7 0AB |
Registered Address | Ground Floor 31 Kentish Town Road London NW1 8NL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
7 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
---|---|
7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
12 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 February 2019 | Director's details changed for Ms Sarah Boardman on 8 February 2019 (2 pages) |
8 February 2019 | Change of details for Ms Sarah Boardman as a person with significant control on 8 February 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 January 2019 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 7 Torriano Mews London NW5 2RZ on 11 January 2019 (1 page) |
29 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
24 July 2017 | Director's details changed for Ms Sarah Boardman on 24 July 2017 (2 pages) |
24 July 2017 | Secretary's details changed for Jackie Moss on 24 July 2017 (1 page) |
24 July 2017 | Secretary's details changed for Jackie Moss on 24 July 2017 (1 page) |
24 July 2017 | Director's details changed for Ms Sarah Boardman on 24 July 2017 (2 pages) |
26 May 2017 | Director's details changed for Ms Sarah Boardman on 3 January 2017 (2 pages) |
26 May 2017 | Director's details changed for Ms Sarah Boardman on 3 January 2017 (2 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
28 January 2016 | Annual return made up to 31 December 2015 no member list (2 pages) |
28 January 2016 | Annual return made up to 31 December 2015 no member list (2 pages) |
4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
9 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
9 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
9 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
19 January 2012 | Director's details changed for Sarah Boardman on 31 December 2011 (2 pages) |
19 January 2012 | Director's details changed for Sarah Boardman on 31 December 2011 (2 pages) |
19 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
27 June 2011 | Annual return made up to 31 May 2011 no member list (3 pages) |
27 June 2011 | Annual return made up to 31 May 2011 no member list (3 pages) |
18 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
18 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
29 June 2010 | Annual return made up to 31 May 2010 no member list (2 pages) |
29 June 2010 | Annual return made up to 31 May 2010 no member list (2 pages) |
18 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
18 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
14 July 2009 | Annual return made up to 31/05/09 (2 pages) |
14 July 2009 | Annual return made up to 31/05/09 (2 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 34 anson road tufnell park london N7 0AB (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 34 anson road tufnell park london N7 0AB (1 page) |
27 August 2008 | Annual return made up to 31/05/08 (2 pages) |
27 August 2008 | Annual return made up to 31/05/08 (2 pages) |
26 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
26 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | Director resigned (1 page) |
15 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
15 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
29 July 2007 | Annual return made up to 31/05/07 (4 pages) |
29 July 2007 | Annual return made up to 31/05/07 (4 pages) |
26 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
26 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
14 June 2006 | Annual return made up to 31/05/06 (4 pages) |
14 June 2006 | Annual return made up to 31/05/06 (4 pages) |
14 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
14 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
12 July 2005 | Annual return made up to 31/05/05 (4 pages) |
12 July 2005 | Annual return made up to 31/05/05 (4 pages) |
16 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
16 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 June 2004 | Annual return made up to 31/05/04 (4 pages) |
14 June 2004 | Annual return made up to 31/05/04 (4 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
7 October 2003 | Withdrawal of application for striking off (1 page) |
7 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2003 | Withdrawal of application for striking off (1 page) |
24 July 2003 | Annual return made up to 31/05/03 (4 pages) |
24 July 2003 | Annual return made up to 31/05/03 (4 pages) |
1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2003 | Application for striking-off (1 page) |
21 May 2003 | Application for striking-off (1 page) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
10 June 2002 | Annual return made up to 31/05/02 (4 pages) |
10 June 2002 | Annual return made up to 31/05/02 (4 pages) |
12 March 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
12 March 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
26 September 2001 | Annual return made up to 31/05/01 (3 pages) |
26 September 2001 | Annual return made up to 31/05/01 (3 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 September 2000 | Annual return made up to 31/05/00 (3 pages) |
25 September 2000 | Annual return made up to 31/05/00 (3 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 September 1999 | Annual return made up to 31/05/99 (4 pages) |
9 September 1999 | Annual return made up to 31/05/99 (4 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 June 1998 | Annual return made up to 31/05/98 (4 pages) |
19 June 1998 | Annual return made up to 31/05/98 (4 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 July 1997 | Annual return made up to 31/05/97 (4 pages) |
8 July 1997 | Annual return made up to 31/05/97 (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 June 1996 | Annual return made up to 31/05/96 (4 pages) |
15 June 1996 | Annual return made up to 31/05/96 (4 pages) |
20 September 1995 | Director resigned;new director appointed (2 pages) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
20 September 1995 | Annual return made up to 31/05/95 (4 pages) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
20 September 1995 | Director resigned;new director appointed (2 pages) |
20 September 1995 | Annual return made up to 31/05/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
24 July 1985 | Incorporation (18 pages) |
24 July 1985 | Incorporation (18 pages) |