London
SW9 0DX
Secretary Name | Mr Nicholas David Cullen |
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Nationality | British |
Status | Current |
Appointed | 15 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 South Island Place London SW9 0DX |
Director Name | Mr Martin Bruce Bradford |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2007(21 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 14 South Island Place London SW9 0DX |
Director Name | Malcolm Quintin James Cullen |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 17 August 2007) |
Role | Carpenter |
Correspondence Address | 14 South Island Place London SW9 0DX |
Registered Address | 14 South Island Place London SW9 0DX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
2 at £1 | Martin Bruce Bradford 33.33% Ordinary |
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2 at £1 | Nicholas David Cullen 33.33% Ordinary |
1 at £1 | Frances Catherine Hoy 16.67% Ordinary |
1 at £1 | Stephen Thomas Foxworthy 16.67% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
23 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
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11 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
27 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
25 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
26 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
29 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
24 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
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10 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 July 2010 | Director's details changed for Martin Bruce Bradford on 15 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Nicholas David Cullen on 15 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Martin Bruce Bradford on 15 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Nicholas David Cullen on 15 July 2010 (2 pages) |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
11 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
11 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
26 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
26 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
10 August 2007 | Return made up to 15/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 15/07/07; full list of members (3 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
11 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
11 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
12 August 2004 | Return made up to 15/07/04; full list of members (8 pages) |
12 August 2004 | Return made up to 15/07/04; full list of members (8 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
19 August 2003 | Return made up to 15/07/03; full list of members (8 pages) |
19 August 2003 | Return made up to 15/07/03; full list of members (8 pages) |
8 March 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
8 March 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
10 August 2002 | Return made up to 15/07/02; full list of members
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10 August 2002 | Return made up to 15/07/02; full list of members
|
16 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
16 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
10 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
10 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
10 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
10 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
17 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
17 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
16 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
16 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
17 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
17 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
14 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
14 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
14 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
14 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
29 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
29 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
21 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
21 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
8 August 1995 | Return made up to 15/07/95; full list of members (6 pages) |
8 August 1995 | Return made up to 15/07/95; full list of members (6 pages) |