Ealing
London
W5 3XP
Director Name | Mr Pablo Henri Bruno Pimienta |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 March 2015(29 years, 5 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Abingdon Road London W8 6AH |
Director Name | Dr Sally Susannah Jane Bell |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2020(34 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Senior Civil Servant |
Country of Residence | England |
Correspondence Address | 17 Abingdon Road London W8 6AH |
Director Name | Mr Dhannan Jayan Chellappah |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 27 September 1991(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 1993) |
Role | Company Director |
Correspondence Address | Royal Bank Of Scotland 354 Station Road Harrow Middlesex HA1 2XZ |
Director Name | Mr Colin Hume |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(6 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 February 1999) |
Role | Lecturer |
Correspondence Address | 6 Devonshire Terrace London W2 3DN |
Director Name | Mr Ronald Gerald Young |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 December 1992) |
Role | Company Director |
Correspondence Address | Flat 3 6 Devonshire Terrace London W2 3DN |
Director Name | Mrs June Bell |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(6 years after company formation) |
Appointment Duration | 26 years, 10 months (resigned 26 July 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Devonshire Terrace London W2 3DN |
Director Name | Mr Bernard Charles Osborn |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(6 years after company formation) |
Appointment Duration | 28 years, 4 months (resigned 28 January 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Colyers West Heath Lane Sevenoaks Kent TN13 1TA |
Secretary Name | Mr Colin Hume |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(6 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 6 Devonshire Terrace London W2 3DN |
Director Name | Dimitrios Lionoudakis |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 22 January 1993(7 years, 4 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 09 August 2013) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 27 Ploutarchou St Nea Politia Athens Foreign |
Secretary Name | Dr Anthony Bell |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 March 2005) |
Role | Company Director |
Correspondence Address | 6 Devonshire Terrace London W2 3DN |
Secretary Name | Mr Bernard Charles Osborn |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(19 years, 6 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 28 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Colyers West Heath Lane Sevenoaks Kent TN13 1TA |
Registered Address | 17 Abingdon Road London W8 6AH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Bernard Charles Osborn 20.00% Ordinary |
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1 at £1 | Dimitrios Lionoudakis 20.00% Ordinary |
1 at £1 | Elesh Patel 20.00% Ordinary |
1 at £1 | Mrs June Bell 20.00% Ordinary |
1 at £1 | Pablo H.b Pimienta 20.00% Ordinary |
Year | 2014 |
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Net Worth | £5,169 |
Cash | £13,243 |
Current Liabilities | £9,034 |
Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 November |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
19 May 2020 | Micro company accounts made up to 28 November 2019 (2 pages) |
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3 April 2020 | Appointment of Dr Sally Susannah Jane Bell as a director on 21 March 2020 (2 pages) |
30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
19 February 2020 | Termination of appointment of Bernard Charles Osborn as a director on 28 January 2020 (1 page) |
19 February 2020 | Termination of appointment of Bernard Charles Osborn as a secretary on 28 January 2020 (1 page) |
7 August 2019 | Micro company accounts made up to 28 November 2018 (2 pages) |
30 July 2019 | Director's details changed for Mr Pablo Henri Bruno Pimienta on 17 July 2019 (2 pages) |
15 July 2019 | Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London Uk W8 6SH to 17 Abingdon Road London W8 6AH on 15 July 2019 (1 page) |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
26 July 2018 | Termination of appointment of June Bell as a director on 26 July 2018 (1 page) |
19 July 2018 | Micro company accounts made up to 28 November 2017 (2 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 28 November 2016 (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 28 November 2016 (3 pages) |
4 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 28 November 2015 (3 pages) |
19 April 2016 | Total exemption small company accounts made up to 28 November 2015 (3 pages) |
14 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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1 October 2015 | Appointment of Mr Pablo Henri Bruno Pimienta as a director on 4 March 2015 (2 pages) |
1 October 2015 | Appointment of Mr Pablo Henri Bruno Pimienta as a director on 4 March 2015 (2 pages) |
1 October 2015 | Appointment of Mr Pablo Henri Bruno Pimienta as a director on 4 March 2015 (2 pages) |
24 August 2015 | Total exemption small company accounts made up to 28 November 2014 (3 pages) |
24 August 2015 | Total exemption small company accounts made up to 28 November 2014 (3 pages) |
8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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14 August 2014 | Total exemption small company accounts made up to 28 November 2013 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 28 November 2013 (3 pages) |
10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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14 October 2013 | Termination of appointment of Dimitrios Lionoudakis as a director (1 page) |
14 October 2013 | Termination of appointment of Dimitrios Lionoudakis as a director (1 page) |
23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 28 November 2012 (3 pages) |
8 April 2013 | Total exemption small company accounts made up to 28 November 2012 (3 pages) |
24 July 2012 | Total exemption small company accounts made up to 28 November 2011 (5 pages) |
24 July 2012 | Total exemption small company accounts made up to 28 November 2011 (5 pages) |
30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
28 March 2011 | Registered office address changed from 6 Devonshire Terrace London W2 3DN on 28 March 2011 (1 page) |
28 March 2011 | Registered office address changed from 6 Devonshire Terrace London W2 3DN on 28 March 2011 (1 page) |
9 February 2011 | Total exemption small company accounts made up to 28 November 2010 (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 28 November 2010 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
6 April 2010 | Director's details changed for Mrs June Bell on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Bernard Charles Osborn on 6 April 2010 (2 pages) |
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
6 April 2010 | Director's details changed for Elesh Patel on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Bernard Charles Osborn on 6 April 2010 (2 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Director's details changed for Dimitrios Lionoudakis on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mrs June Bell on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Elesh Patel on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Elesh Patel on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mrs June Bell on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Bernard Charles Osborn on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Dimitrios Lionoudakis on 6 April 2010 (2 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Director's details changed for Dimitrios Lionoudakis on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2009 | Total exemption small company accounts made up to 28 November 2008 (3 pages) |
22 September 2009 | Total exemption small company accounts made up to 28 November 2008 (3 pages) |
31 March 2009 | Return made up to 29/03/09; full list of members (5 pages) |
31 March 2009 | Return made up to 29/03/09; full list of members (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 28 November 2007 (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 28 November 2007 (3 pages) |
31 March 2008 | Return made up to 29/03/08; full list of members (5 pages) |
31 March 2008 | Return made up to 29/03/08; full list of members (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 28 November 2006 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 28 November 2006 (3 pages) |
29 March 2007 | Return made up to 29/03/07; full list of members (3 pages) |
29 March 2007 | Return made up to 29/03/07; full list of members (3 pages) |
3 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
3 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
13 June 2006 | Total exemption full accounts made up to 28 November 2005 (5 pages) |
13 June 2006 | Total exemption full accounts made up to 28 November 2005 (5 pages) |
6 October 2005 | Return made up to 27/09/05; full list of members (9 pages) |
6 October 2005 | Return made up to 27/09/05; full list of members (9 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Secretary resigned (1 page) |
4 March 2005 | Total exemption full accounts made up to 28 November 2004 (5 pages) |
4 March 2005 | Total exemption full accounts made up to 28 November 2004 (5 pages) |
11 October 2004 | Return made up to 27/09/04; full list of members (9 pages) |
11 October 2004 | Return made up to 27/09/04; full list of members (9 pages) |
13 April 2004 | Total exemption full accounts made up to 28 November 2003 (5 pages) |
13 April 2004 | Total exemption full accounts made up to 28 November 2003 (5 pages) |
3 October 2003 | Return made up to 27/09/03; full list of members (9 pages) |
3 October 2003 | Return made up to 27/09/03; full list of members (9 pages) |
17 February 2003 | Total exemption full accounts made up to 28 November 2002 (5 pages) |
17 February 2003 | Total exemption full accounts made up to 28 November 2002 (5 pages) |
3 October 2002 | Return made up to 27/09/02; full list of members
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3 October 2002 | Return made up to 27/09/02; full list of members
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8 May 2002 | Total exemption full accounts made up to 28 November 2001 (5 pages) |
8 May 2002 | Total exemption full accounts made up to 28 November 2001 (5 pages) |
2 October 2001 | Return made up to 27/09/01; full list of members (8 pages) |
2 October 2001 | Return made up to 27/09/01; full list of members (8 pages) |
24 January 2001 | Full accounts made up to 28 November 2000 (5 pages) |
24 January 2001 | Full accounts made up to 28 November 2000 (5 pages) |
4 October 2000 | Return made up to 27/09/00; full list of members (8 pages) |
4 October 2000 | Return made up to 27/09/00; full list of members (8 pages) |
29 February 2000 | Full accounts made up to 28 November 1999 (5 pages) |
29 February 2000 | Full accounts made up to 28 November 1999 (5 pages) |
29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | Return made up to 27/09/99; full list of members (8 pages) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | Return made up to 27/09/99; full list of members (8 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | New secretary appointed (2 pages) |
2 May 1999 | Secretary resigned;director resigned (1 page) |
2 May 1999 | Secretary resigned;director resigned (1 page) |
18 February 1999 | Full accounts made up to 28 November 1998 (6 pages) |
18 February 1999 | Full accounts made up to 28 November 1998 (6 pages) |
18 September 1998 | Return made up to 27/09/98; full list of members
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18 September 1998 | Return made up to 27/09/98; full list of members
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8 May 1998 | Full accounts made up to 28 November 1997 (10 pages) |
8 May 1998 | Full accounts made up to 28 November 1997 (10 pages) |
31 March 1998 | Director's particulars changed (1 page) |
31 March 1998 | Director's particulars changed (1 page) |
19 September 1997 | Return made up to 27/09/97; no change of members (4 pages) |
19 September 1997 | Return made up to 27/09/97; no change of members (4 pages) |
28 August 1997 | Full accounts made up to 28 November 1996 (9 pages) |
28 August 1997 | Full accounts made up to 28 November 1996 (9 pages) |
16 October 1996 | Return made up to 27/09/96; full list of members
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16 October 1996 | Return made up to 27/09/96; full list of members
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13 May 1996 | Full accounts made up to 28 November 1995 (5 pages) |
13 May 1996 | Full accounts made up to 28 November 1995 (5 pages) |
4 October 1995 | Return made up to 27/09/95; no change of members
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4 October 1995 | Return made up to 27/09/95; no change of members
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9 February 1995 | Accounts for a small company made up to 28 November 1994 (7 pages) |
9 February 1995 | Accounts for a small company made up to 28 November 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
4 October 1994 | Return made up to 27/09/94; no change of members
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4 October 1994 | Return made up to 27/09/94; no change of members
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1 March 1994 | Full accounts made up to 28 November 1993 (7 pages) |
1 March 1994 | Full accounts made up to 28 November 1993 (7 pages) |
1 November 1993 | New director appointed (2 pages) |
1 November 1993 | New director appointed (2 pages) |
12 October 1993 | Return made up to 27/09/93; full list of members
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12 October 1993 | Return made up to 27/09/93; full list of members
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19 March 1993 | Full accounts made up to 28 November 1992 (7 pages) |
19 March 1993 | Full accounts made up to 28 November 1992 (7 pages) |
25 September 1992 | Return made up to 27/09/92; no change of members
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25 September 1992 | Return made up to 27/09/92; no change of members
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25 June 1992 | Full accounts made up to 28 November 1991 (7 pages) |
25 June 1992 | Full accounts made up to 28 November 1991 (7 pages) |
1 October 1991 | Return made up to 27/09/91; no change of members (7 pages) |
1 October 1991 | Return made up to 27/09/91; no change of members (7 pages) |