17 Pindock Mews
London
W9 2PY
Director Name | Mr Marcus Sinclair Mitchell Casorerio |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2020(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 17 Pindock Mews London W9 2PY |
Director Name | Mr Chand Nathaniel Starin Basi |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2020(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 17 Pindock Mews London W9 2PY |
Director Name | James John Glover |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(6 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 26 January 2006) |
Role | Company Director |
Correspondence Address | 24 Regents Road St Helens Merseyside WA10 3NA |
Director Name | Norman Smith |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(6 years, 9 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 22 September 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 17 Pindock Mews London W9 2PY |
Secretary Name | Diane Mary Patchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(6 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 6 Castlesteads Bancroft Milton Keynes Buckinghamshire MK13 0PT |
Secretary Name | Claude Clifford Greaves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 January 1995) |
Role | Tax Consultant |
Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Secretary Name | Norman Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 January 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 17 Pindock Mews London W9 2PY |
Secretary Name | Mr Manjeet Singh Basi |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 14 January 2006(20 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 18 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Pindock Mews London W9 2PY |
Secretary Name | P & L Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 January 1995(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 December 2001) |
Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Secretary Name | City Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2001(16 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 December 2001) |
Correspondence Address | 343 City Road London EC1V 1LR |
Secretary Name | City Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2001(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2004) |
Correspondence Address | 343 City Road London EC1V 1LR |
Telephone | 020 72663305 |
---|---|
Telephone region | London |
Registered Address | Ground Floor Flat 17 Pindock Mews London W9 2PY |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
605k at £1 | Mr Norman Smith 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£19,955 |
Cash | £50,645 |
Current Liabilities | £70,882 |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 5 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
29 October 2020 | Appointment of Mr Chand Nathaniel Starin Basi as a director on 22 September 2020 (2 pages) |
---|---|
29 October 2020 | Cessation of Norman Maynard Smith as a person with significant control on 22 September 2020 (1 page) |
29 October 2020 | Notification of Manjeet Singh Basi as a person with significant control on 22 September 2020 (2 pages) |
29 October 2020 | Termination of appointment of Norman Smith as a director on 22 September 2020 (1 page) |
29 October 2020 | Appointment of Mr Marcus Sinclair Mitchell Casorerio as a director on 22 September 2020 (2 pages) |
16 July 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
19 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
19 June 2020 | Termination of appointment of Manjeet Singh Basi as a secretary on 18 June 2020 (1 page) |
19 June 2020 | Appointment of Mr Marcus Sinclair Mitchell Casorerio as a secretary on 18 June 2020 (2 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
16 July 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
26 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
7 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
18 July 2017 | Notification of Norman Maynard Smith as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Norman Maynard Smith as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Norman Maynard Smith as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
15 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
3 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
3 July 2011 | Director's details changed for Norman Smith on 1 July 2011 (2 pages) |
3 July 2011 | Director's details changed for Norman Smith on 1 July 2011 (2 pages) |
3 July 2011 | Director's details changed for Norman Smith on 1 July 2011 (2 pages) |
3 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
3 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
4 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
19 June 2007 | Return made up to 05/06/07; no change of members (6 pages) |
19 June 2007 | Return made up to 05/06/07; no change of members (6 pages) |
11 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
16 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
16 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
20 January 2006 | Secretary resigned (1 page) |
20 January 2006 | Secretary resigned (1 page) |
20 January 2006 | New secretary appointed (2 pages) |
20 January 2006 | New secretary appointed (2 pages) |
18 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
18 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
18 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
18 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
11 June 2004 | Return made up to 05/06/04; full list of members
|
11 June 2004 | Return made up to 05/06/04; full list of members
|
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | Secretary resigned (1 page) |
16 October 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
16 October 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
16 July 2003 | Registered office changed on 16/07/03 from: 17 pindock mews london W9 2PY (1 page) |
16 July 2003 | Registered office changed on 16/07/03 from: 17 pindock mews london W9 2PY (1 page) |
19 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
19 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
25 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
25 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
26 June 2002 | New secretary appointed (1 page) |
26 June 2002 | New secretary appointed (1 page) |
26 June 2002 | Return made up to 05/06/02; full list of members
|
26 June 2002 | Return made up to 05/06/02; full list of members
|
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | Secretary resigned (1 page) |
12 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
12 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
12 June 2001 | Return made up to 05/06/01; full list of members
|
12 June 2001 | Return made up to 05/06/01; full list of members
|
21 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
21 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
15 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
15 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
22 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
6 July 1999 | Return made up to 05/06/99; full list of members (5 pages) |
6 July 1999 | Return made up to 05/06/99; full list of members (5 pages) |
1 October 1998 | Full accounts made up to 28 February 1998 (11 pages) |
1 October 1998 | Full accounts made up to 28 February 1998 (11 pages) |
11 June 1998 | Return made up to 05/06/98; full list of members (5 pages) |
11 June 1998 | Return made up to 05/06/98; full list of members (5 pages) |
18 November 1997 | Full accounts made up to 28 February 1997 (10 pages) |
18 November 1997 | Full accounts made up to 28 February 1997 (10 pages) |
5 March 1997 | Full accounts made up to 29 February 1996 (19 pages) |
5 March 1997 | Full accounts made up to 29 February 1996 (19 pages) |
10 June 1996 | Return made up to 05/06/96; no change of members
|
10 June 1996 | Director's particulars changed (1 page) |
10 June 1996 | Return made up to 05/06/96; no change of members
|
10 June 1996 | Director's particulars changed (1 page) |
29 November 1995 | Full accounts made up to 28 February 1995 (12 pages) |
29 November 1995 | Full accounts made up to 28 February 1995 (12 pages) |
9 June 1995 | Return made up to 05/06/95; full list of members (12 pages) |
9 June 1995 | Return made up to 05/06/95; full list of members (12 pages) |
4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |