Aquamarine(London)Limited

Company Name	Aquamarine(London)Limited
Director	Jacqueline Alice Gray
Company Status	Active
Company Number	01948499
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jacqueline Alice Gray
Nationality	British
Status	Current
Appointed	31 March 2001(15 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB

Director Name	Jacqueline Alice Gray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(31 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB

Director Name	Josa De Crau
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	C/O Koningin Emmaplein 13 Rotterdam 3016 Ba Holland Foreign

Director Name	Keith Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Pentreath Heather Drive Ascot Berkshire SL5 0HS

Director Name	Mrs Katharine Margaret Southgate
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Secretary
Correspondence Address	72 Wellesley Road London W4 3AL

Director Name	Simon Gustav Spier
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(5 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	21 Spencer Road Chiswick London W4 3SS

Secretary Name	Mrs Katharine Margaret Southgate
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	72 Wellesley Road London W4 3AL

Director Name	Ingrid Van Der Gaauw Kouwenhoven
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Nachtegaallaan 47 3055 Cp Rotterdam Foreign

Director Name	Peter Anthony Hawkins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(22 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Austinsgate Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Mr Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B 8 Ennismore Gardens London SW7 1NL

Contact

Telephone	020 89954652
Telephone region	London

Location

Registered Address	Half Acre House 37 Half Acre Brentford TW8 8BH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Aquamarine Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
16 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 October 2022	Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 31 October 2022 (1 page)
31 October 2022	Change of details for Aquamarine (Holdings) Limited as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Jacqueline Alice Gray on 31 October 2022 (2 pages)
31 October 2022	Secretary's details changed for Jacqueline Alice Gray on 31 October 2022 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
3 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017 (1 page)
24 April 2017	Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017 (1 page)
1 March 2017	Appointment of Jacqueline Alice Gray as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Jacqueline Alice Gray as a director on 1 March 2017 (2 pages)
9 February 2017	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page)
9 February 2017	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page)
9 February 2017	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page)
9 February 2017	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Termination of appointment of Raymond Brown as a director (1 page)
2 April 2013	Termination of appointment of Raymond Brown as a director (1 page)
7 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 March 2010	Registered office address changed from 100 Lampton Road Hounslow Middlesex TW3 4EB on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 100 Lampton Road Hounslow Middlesex TW3 4EB on 23 March 2010 (1 page)
18 January 2010	Appointment of Raymond Alan Brown as a director (3 pages)
18 January 2010	Appointment of Raymond Alan Brown as a director (3 pages)
12 January 2010	Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 12 January 2010 (1 page)
12 January 2010	Termination of appointment of Keith Smith as a director (2 pages)
12 January 2010	Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 12 January 2010 (1 page)
12 January 2010	Termination of appointment of Keith Smith as a director (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Return made up to 22/06/08; full list of members (4 pages)
31 July 2008	Return made up to 22/06/08; full list of members (4 pages)
30 July 2008	Appointment terminated director simon spier (1 page)
30 July 2008	Appointment terminated director simon spier (1 page)
30 July 2008	Director appointed peter anthony hawkins (2 pages)
30 July 2008	Director appointed peter anthony hawkins (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 June 2006	Return made up to 22/06/06; full list of members (3 pages)
26 June 2006	Return made up to 22/06/06; full list of members (3 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
6 July 2005	Return made up to 22/06/05; full list of members (3 pages)
6 July 2005	Return made up to 22/06/05; full list of members (3 pages)
23 June 2004	Return made up to 22/06/04; full list of members (6 pages)
23 June 2004	Full accounts made up to 31 December 2003 (13 pages)
23 June 2004	Full accounts made up to 31 December 2003 (13 pages)
23 June 2004	Return made up to 22/06/04; full list of members (6 pages)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
5 September 2003	Full accounts made up to 31 December 2002 (12 pages)
19 August 2003	Registered office changed on 19/08/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
30 June 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 June 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 August 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (3 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 July 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	Return made up to 22/06/98; full list of members (6 pages)
24 June 1998	Return made up to 22/06/98; full list of members (6 pages)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 July 1996	Return made up to 22/06/96; full list of members (6 pages)
29 July 1996	Return made up to 22/06/96; full list of members (6 pages)
15 July 1996	Director's particulars changed (1 page)
15 July 1996	Director's particulars changed (1 page)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
19 September 1985	Incorporation (14 pages)
19 September 1985	Incorporation (14 pages)

Aquamarine(London)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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