32 Park Hill
Ealing
London
W5 2JN
Director Name | Mr Christopher Arthur Hughes |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2018(33 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 5 Westridge Court 32 Park Hill Ealing London W5 2JN |
Director Name | Mr Christopher Arthur Hughes |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 West Ridge Court Park Hill London W5 2JN |
Director Name | Thomas Edwin Stinson |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Engineer |
Correspondence Address | 12 Westridge Court Park Hill Ealing London W5 2JN |
Director Name | Peter John Coomber |
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Date of Birth | December 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(8 years, 1 month after company formation) |
Appointment Duration | 17 years (resigned 11 November 2010) |
Role | Retired Town Clerk |
Country of Residence | England |
Correspondence Address | 15 Tresahar Road Falmouth Cornwall TR11 4EE |
Director Name | Anna Mystkowska |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 November 1993(8 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 17 November 1996) |
Role | Retired |
Correspondence Address | 1 West Ridge Court Park Hill Ealing London W5 2JN |
Secretary Name | Diana Elizabeth Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 January 1997) |
Role | Secretary |
Correspondence Address | 9 West Ridge Court Park Hill Ealing London W5 2JN |
Director Name | John Keith |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(10 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 26 November 2015) |
Role | Retired Bank Officer |
Country of Residence | England |
Correspondence Address | 8 Westridge Court 32 Park Hill Ealing London W5 2JN |
Secretary Name | Edmund Tse Wah Liu |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 April 2000) |
Role | Company Director |
Correspondence Address | 11 Westridge Court Ealing London W5 2JN |
Secretary Name | Anne Helene Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 September 2004) |
Role | Proof-Reader |
Correspondence Address | 4 West Ridge Court 32 Park Hill London W5 2JN |
Secretary Name | John Keith |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(18 years, 11 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 31 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Westridge Court 32 Park Hill Ealing London W5 2JN |
Director Name | Dr Raphael Lewis Dean |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(19 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 December 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 31 Corringway London W5 3AB |
Director Name | Mrs Marie-Claire Louise Barsley |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2015(30 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 06 December 2018) |
Role | Trainee Psychotherapist |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Registered Address | Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Andrew Brzozowski & Iris Marylin Cohda 8.33% Ordinary |
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1 at £1 | Anna Sylvia Mazzarino & Laura Mazzarino & Anthony Robert Mazzarino 8.33% Ordinary |
1 at £1 | Christopher Arthur Hughes 8.33% Ordinary |
1 at £1 | John Keith 8.33% Ordinary |
1 at £1 | Komal Harji Ladva & Nishit Shah 8.33% Ordinary |
1 at £1 | Laleh Safinia 8.33% Ordinary |
1 at £1 | M.d. Peck & C.a. Mayor 8.33% Ordinary |
1 at £1 | Nicholas John Barsley & Marie-claire Louise Barsley 8.33% Ordinary |
1 at £1 | Nina Chauhan 8.33% Ordinary |
1 at £1 | Peter John Coomber 8.33% Ordinary |
1 at £1 | Sheila Bowman 8.33% Ordinary |
1 at £1 | Terese Ruth Dean 8.33% Ordinary |
Year | 2014 |
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Net Worth | £7,648 |
Cash | £6,505 |
Current Liabilities | £5,299 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 1 week ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
16 December 2020 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
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11 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
16 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
7 December 2018 | Appointment of Mr Christopher Arthur Hughes as a director on 6 December 2018 (2 pages) |
7 December 2018 | Termination of appointment of Marie-Claire Louise Barsley as a director on 6 December 2018 (1 page) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
16 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
23 January 2017 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to C/O Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ on 23 January 2017 (1 page) |
23 January 2017 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to C/O Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ on 23 January 2017 (1 page) |
18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
10 December 2016 | Termination of appointment of Raphael Lewis Dean as a director on 1 December 2016 (1 page) |
10 December 2016 | Termination of appointment of Raphael Lewis Dean as a director on 1 December 2016 (1 page) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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27 November 2015 | Appointment of Mrs Marie-Claire Louise Barsley as a director on 26 November 2015 (2 pages) |
27 November 2015 | Appointment of Mrs Marie-Claire Louise Barsley as a director on 26 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of John Keith as a director on 26 November 2015 (1 page) |
27 November 2015 | Termination of appointment of John Keith as a director on 26 November 2015 (1 page) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 August 2015 | Registered office address changed from Merchant & Co 84 Uxbridge Road London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Merchant & Co 84 Uxbridge Road London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 19 August 2015 (1 page) |
16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (8 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (8 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (8 pages) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (8 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 December 2010 | Director's details changed for Mr Andrew Brzozowski on 16 December 2010 (2 pages) |
17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (8 pages) |
17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (8 pages) |
17 December 2010 | Director's details changed for Mr Andrew Brzozowski on 16 December 2010 (2 pages) |
12 November 2010 | Termination of appointment of Peter Coomber as a director (1 page) |
12 November 2010 | Termination of appointment of Peter Coomber as a director (1 page) |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 July 2010 | Appointment of Mr Andrew Brzozowski as a director (2 pages) |
13 July 2010 | Appointment of Mr Andrew Brzozowski as a director (2 pages) |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (9 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Director's details changed for Raphael Lewis Dean on 16 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Raphael Lewis Dean on 16 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Peter John Coomber on 16 December 2009 (2 pages) |
21 December 2009 | Director's details changed for John Keith on 16 December 2009 (2 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (9 pages) |
21 December 2009 | Director's details changed for John Keith on 16 December 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Director's details changed for Peter John Coomber on 16 December 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 December 2008 | Return made up to 15/12/08; full list of members (9 pages) |
17 December 2008 | Return made up to 15/12/08; full list of members (9 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 December 2007 | Return made up to 15/12/07; full list of members (5 pages) |
17 December 2007 | Return made up to 15/12/07; full list of members (5 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 December 2006 | Return made up to 15/12/06; full list of members (11 pages) |
29 December 2006 | Return made up to 15/12/06; full list of members (11 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 December 2005 | Return made up to 15/12/05; full list of members (11 pages) |
28 December 2005 | Return made up to 15/12/05; full list of members (11 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 December 2004 | Return made up to 15/12/04; full list of members
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22 December 2004 | Return made up to 15/12/04; full list of members
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15 October 2004 | New director appointed (2 pages) |
15 October 2004 | New director appointed (2 pages) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | New secretary appointed (2 pages) |
17 September 2004 | Secretary resigned (2 pages) |
17 September 2004 | Secretary resigned (2 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 December 2003 | Return made up to 15/12/03; full list of members (11 pages) |
23 December 2003 | Return made up to 15/12/03; full list of members (11 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 January 2003 | Return made up to 15/12/02; full list of members
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10 January 2003 | Return made up to 15/12/02; full list of members
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15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 December 2001 | Return made up to 15/12/01; full list of members (11 pages) |
28 December 2001 | Return made up to 15/12/01; full list of members (11 pages) |
9 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 December 2000 | Return made up to 15/12/00; full list of members
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22 December 2000 | Return made up to 15/12/00; full list of members
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24 November 2000 | Registered office changed on 24/11/00 from: 229 high street acton london W3 9BY (1 page) |
24 November 2000 | Registered office changed on 24/11/00 from: 229 high street acton london W3 9BY (1 page) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | New secretary appointed (2 pages) |
18 January 2000 | Return made up to 15/12/99; full list of members
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18 January 2000 | Return made up to 15/12/99; full list of members
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15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 January 1998 | Return made up to 15/12/97; full list of members
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7 January 1998 | Return made up to 15/12/97; full list of members
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22 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | New secretary appointed (2 pages) |
30 December 1996 | Return made up to 15/12/96; full list of members
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30 December 1996 | Return made up to 15/12/96; full list of members
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31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
2 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |