3rd Floor
London
EC4A 3DQ
Director Name | Janice Helen Bull |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2001(15 years, 8 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Secretary Name | Christopher John Bell |
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Nationality | British |
Status | Current |
Appointed | 18 October 2002(17 years after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Director Name | Mrs Joan Helen Lee |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1991(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 28 October 2002) |
Role | Company Director |
Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
Director Name | Mr Kenneth Douglas Lee |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1991(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 May 1994) |
Role | Company Director |
Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
Secretary Name | Mrs Joan Helen Lee |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1991(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 28 October 2002) |
Role | Company Director |
Correspondence Address | Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN |
Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
30 at £0.2 | K.d. Lee Nominees LTD 75.00% Ordinary B |
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1 at £0.2 | Clair Dunning & Aaron Wadham 2.50% Ordinary A |
1 at £0.2 | Kenneth George Rogers 2.50% Ordinary A |
1 at £0.2 | Lily Edith Edwards 2.50% Ordinary A |
1 at £0.2 | Lorraine Frances Gibbs & Geoffrey James Gibbs 2.50% Ordinary A |
1 at £0.2 | Mr John Dudley Smee 2.50% Ordinary A |
1 at £0.2 | Ms Annie Irene Trowell 2.50% Ordinary A |
1 at £0.2 | Ms Mabel Ann Smith 2.50% Ordinary A |
1 at £0.2 | Ruth Fowler 2.50% Ordinary A |
1 at £0.2 | Terence Collins 2.50% Ordinary A |
1 at £0.2 | Teresa Elizabeth Lewis 2.50% Ordinary A |
Year | 2014 |
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Net Worth | £10 |
Latest Accounts | 25 March 2023 (1 year ago) |
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Next Accounts Due | 25 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 March |
Latest Return | 29 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
1 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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23 October 2020 | Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 23 October 2020 (1 page) |
23 October 2020 | Total exemption full accounts made up to 25 March 2020 (7 pages) |
30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 25 March 2019 (6 pages) |
12 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 25 March 2018 (6 pages) |
30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 25 March 2017 (6 pages) |
11 December 2017 | Total exemption full accounts made up to 25 March 2017 (6 pages) |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
1 December 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
17 December 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
28 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
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28 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
26 November 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
27 February 2014 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 27 February 2014 (1 page) |
27 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 27 February 2014 (1 page) |
27 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
28 August 2013 | Total exemption full accounts made up to 25 March 2013 (6 pages) |
28 August 2013 | Total exemption full accounts made up to 25 March 2013 (6 pages) |
12 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Total exemption full accounts made up to 25 March 2012 (8 pages) |
12 September 2012 | Total exemption full accounts made up to 25 March 2012 (8 pages) |
28 May 2012 | Total exemption full accounts made up to 25 March 2011 (7 pages) |
28 May 2012 | Total exemption full accounts made up to 25 March 2011 (7 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption full accounts made up to 25 March 2010 (7 pages) |
23 September 2010 | Total exemption full accounts made up to 25 March 2010 (7 pages) |
12 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (8 pages) |
12 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (8 pages) |
12 February 2010 | Secretary's details changed for Christopher John Bell on 12 February 2010 (1 page) |
12 February 2010 | Secretary's details changed for Christopher John Bell on 12 February 2010 (1 page) |
12 February 2010 | Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Christopher John Bell on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Christopher John Bell on 12 February 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 25 March 2009 (8 pages) |
7 December 2009 | Total exemption small company accounts made up to 25 March 2009 (8 pages) |
19 March 2009 | Return made up to 29/01/09; full list of members (7 pages) |
19 March 2009 | Return made up to 29/01/09; full list of members (7 pages) |
18 December 2008 | Total exemption full accounts made up to 25 March 2008 (10 pages) |
18 December 2008 | Total exemption full accounts made up to 25 March 2008 (10 pages) |
10 March 2008 | Return made up to 29/01/08; full list of members (8 pages) |
10 March 2008 | Return made up to 29/01/08; full list of members (8 pages) |
2 January 2008 | Total exemption full accounts made up to 25 March 2007 (9 pages) |
2 January 2008 | Total exemption full accounts made up to 25 March 2007 (9 pages) |
28 March 2007 | Return made up to 29/01/07; full list of members
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28 March 2007 | Return made up to 29/01/07; full list of members
|
11 January 2007 | Total exemption full accounts made up to 25 March 2006 (8 pages) |
11 January 2007 | Total exemption full accounts made up to 25 March 2006 (8 pages) |
10 February 2006 | Return made up to 29/01/06; full list of members (10 pages) |
10 February 2006 | Return made up to 29/01/06; full list of members (10 pages) |
26 January 2006 | Full accounts made up to 25 March 2005 (10 pages) |
26 January 2006 | Full accounts made up to 25 March 2005 (10 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page) |
29 March 2005 | Return made up to 29/01/05; full list of members
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29 March 2005 | Return made up to 29/01/05; full list of members
|
27 January 2005 | Full accounts made up to 25 March 2004 (10 pages) |
27 January 2005 | Full accounts made up to 25 March 2004 (10 pages) |
18 February 2004 | Return made up to 29/01/04; full list of members (11 pages) |
18 February 2004 | Return made up to 29/01/04; full list of members (11 pages) |
25 January 2004 | Full accounts made up to 25 March 2003 (13 pages) |
25 January 2004 | Full accounts made up to 25 March 2003 (13 pages) |
1 March 2003 | Return made up to 29/01/03; full list of members (12 pages) |
1 March 2003 | Return made up to 29/01/03; full list of members (12 pages) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Full accounts made up to 25 March 2002 (12 pages) |
3 December 2002 | Full accounts made up to 25 March 2002 (12 pages) |
1 February 2002 | Return made up to 29/01/02; full list of members (11 pages) |
1 February 2002 | Return made up to 29/01/02; full list of members (11 pages) |
2 October 2001 | Full accounts made up to 25 March 2001 (12 pages) |
2 October 2001 | Full accounts made up to 25 March 2001 (12 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
14 March 2001 | Return made up to 29/01/01; full list of members (9 pages) |
14 March 2001 | Return made up to 29/01/01; full list of members (9 pages) |
31 October 2000 | Full accounts made up to 25 March 2000 (12 pages) |
31 October 2000 | Full accounts made up to 25 March 2000 (12 pages) |
10 February 2000 | Return made up to 29/01/00; full list of members
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10 February 2000 | Return made up to 29/01/00; full list of members
|
14 January 2000 | Full accounts made up to 25 March 1999 (12 pages) |
14 January 2000 | Full accounts made up to 25 March 1999 (12 pages) |
13 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
13 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
21 January 1999 | Full accounts made up to 25 March 1998 (12 pages) |
21 January 1999 | Full accounts made up to 25 March 1998 (12 pages) |
4 March 1998 | Return made up to 29/01/98; no change of members (5 pages) |
4 March 1998 | Return made up to 29/01/98; no change of members (5 pages) |
6 January 1998 | Full accounts made up to 25 March 1997 (12 pages) |
6 January 1998 | Full accounts made up to 25 March 1997 (12 pages) |
17 February 1997 | Return made up to 29/01/97; change of members (7 pages) |
17 February 1997 | Return made up to 29/01/97; change of members (7 pages) |
17 December 1996 | Full accounts made up to 25 March 1996 (12 pages) |
17 December 1996 | Full accounts made up to 25 March 1996 (12 pages) |
28 February 1996 | Return made up to 29/01/96; full list of members (7 pages) |
28 February 1996 | Return made up to 29/01/96; full list of members (7 pages) |
15 May 1995 | Full accounts made up to 25 March 1995 (12 pages) |
15 May 1995 | Full accounts made up to 25 March 1995 (12 pages) |
26 September 1985 | Incorporation (11 pages) |
26 September 1985 | Incorporation (11 pages) |