Coram Street
London
WC1N 1HD
Secretary Name | Elizabeth Claire Crossley |
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Nationality | British |
Status | Current |
Appointed | 20 March 1991(5 years, 7 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings End House Powick Worcester Worcestershire WR2 4RE |
Director Name | Mr Andrew Richard Dipple |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Witley Court Coram Street London WC1N 1HD |
Director Name | Elizabeth Claire Crossley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(36 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 36 Witley Court Coram Street London WC1N 1HD |
Director Name | Elizabeth Claire Crossley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1991(5 years, 7 months after company formation) |
Appointment Duration | 29 years, 9 months (resigned 01 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings End House Powick Worcester Worcestershire WR2 4RE |
Registered Address | 36 Witley Court Coram Street London WC1N 1HD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£48,134 |
Cash | £483 |
Current Liabilities | £59,276 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
12 June 2023 | Confirmation statement made on 18 May 2023 with no updates (2 pages) |
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16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 June 2022 | Confirmation statement made on 18 May 2022 with no updates (2 pages) |
10 January 2022 | Appointment of Elizabeth Claire Crossley as a director on 1 December 2021 (2 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 June 2021 | Confirmation statement made on 18 May 2021 with no updates (2 pages) |
7 May 2021 | Appointment of Mr Andrew Richard Dipple as a director on 31 December 2020 (2 pages) |
12 January 2021 | Termination of appointment of Elizabeth Claire Crossley as a director on 1 January 2021 (1 page) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
6 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
11 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Peter John Crossley on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Peter John Crossley on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Elizabeth Claire Crossley on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Elizabeth Claire Crossley on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Peter John Crossley on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Elizabeth Claire Crossley on 1 October 2009 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from bdwm the granary grange lane lower broadheath worcester WR2 6RW (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from bdwm the granary grange lane lower broadheath worcester WR2 6RW (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
20 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
5 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 June 2004 | Ad 11/06/04--------- £ si 62000@1=62000 £ ic 2/62002 (2 pages) |
30 June 2004 | Memorandum and Articles of Association (6 pages) |
30 June 2004 | Nc inc already adjusted 11/06/04 (1 page) |
30 June 2004 | Resolutions
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30 June 2004 | Ad 11/06/04--------- £ si 62000@1=62000 £ ic 2/62002 (2 pages) |
30 June 2004 | Resolutions
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30 June 2004 | Registered office changed on 30/06/04 from: 75 bell hill petersfield hampshire GU32 2EA (1 page) |
30 June 2004 | Memorandum and Articles of Association (6 pages) |
30 June 2004 | Resolutions
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30 June 2004 | Registered office changed on 30/06/04 from: 75 bell hill petersfield hampshire GU32 2EA (1 page) |
30 June 2004 | Resolutions
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30 June 2004 | Nc inc already adjusted 11/06/04 (1 page) |
4 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
19 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
18 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
18 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
18 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
2 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
15 May 2000 | Return made up to 20/03/00; full list of members
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15 May 2000 | Return made up to 20/03/00; full list of members
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15 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: antrobus house 18 college street petersfield hampshire GU31 4AD (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: antrobus house 18 college street petersfield hampshire GU31 4AD (1 page) |
16 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 July 1999 | Return made up to 20/03/99; no change of members (4 pages) |
16 July 1999 | Return made up to 20/03/99; no change of members (4 pages) |
16 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
24 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
18 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
18 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
7 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
7 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
7 June 1996 | Return made up to 20/03/96; no change of members (4 pages) |
7 June 1996 | Registered office changed on 07/06/96 from: the mint house 1 hylton road petersfield hampshire GU32 3JY (1 page) |
7 June 1996 | Return made up to 20/03/96; no change of members (4 pages) |
7 June 1996 | Registered office changed on 07/06/96 from: the mint house 1 hylton road petersfield hampshire GU32 3JY (1 page) |
11 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
11 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 April 1995 | Return made up to 20/03/95; full list of members (6 pages) |
12 April 1995 | Resolutions
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12 April 1995 | Return made up to 20/03/95; full list of members (6 pages) |
12 April 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
4 September 1985 | Company name changed\certificate issued on 04/09/85 (2 pages) |
4 September 1985 | Company name changed\certificate issued on 04/09/85 (2 pages) |
7 August 1985 | Certificate of incorporation (1 page) |
7 August 1985 | Certificate of incorporation (1 page) |