Company NameMichelin House Development Limited
DirectorsTerence Orby Conran and Barry Gillions
Company StatusActive
Company Number01943346
CategoryPrivate Limited Company
Incorporation Date30 August 1985 (32 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSir Terence Orby Conran
Date of BirthOctober 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(5 years, 8 months after company formation)
Appointment Duration27 years, 3 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Secretary NameBarry Gillions
NationalityBritish
StatusCurrent
Appointed29 April 1991(5 years, 8 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameBarry Gillions
Date of BirthJuly 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2003(17 years, 11 months after company formation)
Appointment Duration15 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameLord Paul Bertrand Wolfgang Hamlyn
Date of BirthFebruary 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 August 2001)
RolePublisher
Correspondence Address64 Old Church Street
Chelsea
London
SW3 6EP

Location

Registered AddressHays Galleria
1 Hays Lane
London
SE1 2RD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £1Michelin House Investment Company LTD
66.67%
Ordinary A
100 at £1Michelin House Investment Company LTD
33.33%
Ordinary B

Financials

Year2014
Net Worth£49,408
Cash£915
Current Liabilities£915

Accounts

Latest Accounts31 March 2017 (1 year, 4 months ago)
Next Accounts Due31 December 2018 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 April 2017 (1 year, 3 months ago)
Next Return Due14 May 2018 (overdue)

Filing History

10 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
8 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
14 March 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017 (2 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 300
(5 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 300
(5 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 300
(5 pages)
12 June 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 June 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
11 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
14 April 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
26 January 2011Director's details changed for Barry Gillions on 22 December 2010 (2 pages)
26 January 2011Director's details changed for Sir Terence Orby Conran on 22 December 2010 (2 pages)
26 January 2011Secretary's details changed for Barry Gillions on 22 December 2010 (1 page)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 July 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 May 2009Return made up to 30/04/09; full list of members (4 pages)
17 July 2008Return made up to 30/04/08; full list of members (4 pages)
16 May 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 June 2007Return made up to 30/04/07; full list of members (2 pages)
16 May 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 June 2006Return made up to 30/04/06; full list of members (2 pages)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 May 2005Return made up to 30/04/05; full list of members (2 pages)
14 April 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 November 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 July 2004Registered office changed on 05/07/04 from: 35 st thomas street london SE1 9SN (1 page)
10 June 2004Return made up to 30/04/04; full list of members (6 pages)
19 April 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
1 August 2003New director appointed (2 pages)
6 June 2003Return made up to 30/04/03; full list of members (6 pages)
3 June 2003Secretary's particulars changed (1 page)
20 March 2003Accounts for a dormant company made up to 31 March 2002 (7 pages)
8 July 2002Return made up to 30/04/02; full list of members (6 pages)
11 February 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
27 January 2002Director resigned (1 page)
10 May 2001Return made up to 30/04/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (8 pages)
10 May 2000Return made up to 30/04/00; full list of members (6 pages)
9 December 1999Full accounts made up to 31 March 1999 (8 pages)
5 May 1999Return made up to 30/04/99; no change of members (4 pages)
12 November 1998Full accounts made up to 31 March 1998 (8 pages)
2 June 1998Return made up to 30/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 January 1998Full accounts made up to 31 March 1997 (9 pages)
11 June 1997Return made up to 30/04/97; full list of members (6 pages)
8 January 1997Full accounts made up to 31 March 1996 (8 pages)
13 May 1996Return made up to 30/04/96; no change of members (4 pages)
13 September 1995Full accounts made up to 31 March 1995 (8 pages)
5 May 1995Return made up to 30/04/95; no change of members (4 pages)
27 April 1991Full accounts made up to 30 June 1990 (9 pages)
24 May 1989Re-registration of Memorandum and Articles (26 pages)
24 May 1989Application for reregistration from UNLTD to LTD (1 page)
24 May 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
9 May 1989Secretary resigned;new secretary appointed (2 pages)