London
SW2 2LA
Director Name | Mr Paul Rowell |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 33 years |
Role | Aromatherapist |
Country of Residence | England |
Correspondence Address | 14 Josephine Avenue London SW2 2LA |
Secretary Name | Mr Paul Rowell |
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Nationality | English |
Status | Current |
Appointed | 01 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Josephine Avenue London SW2 2LA |
Director Name | Miss Jane Firth |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2014(29 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | No 14 Josephine Avenue Brixton Hill London SW2 2LA |
Director Name | Ms Geeta Manglani |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 June 1995) |
Role | Solicitor |
Correspondence Address | 28 Hydethorpe Road London SW12 0YH |
Director Name | Nicola Jane Jones |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 July 2000) |
Role | Production Coordinator |
Correspondence Address | 14 Josephine Avenue Brixton London SW2 2LA |
Director Name | Belinda Louise Cooper |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 March 2005) |
Role | Publishing |
Correspondence Address | Flat 3 14 Josephine Avenue London SW2 2LA |
Director Name | Colin Douglas Nuttall |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 July 2000(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 13 January 2006) |
Role | Cameraman |
Correspondence Address | 3-14 Josephine Avenue Brixton SW2 2LA |
Director Name | Richard Chris Ellis |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 2007) |
Role | Communications Officer |
Correspondence Address | Flat 3 14 Josephine Avenue London SW2 2LA |
Director Name | James Andrew Ian Middleton |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 March 2010) |
Role | Assistant Editor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 14 Josephine Avenue London SW2 2LA |
Director Name | Jane Louise Middleton |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 2010) |
Role | Trainer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Josephine Avenue Flat 3 Tulse Hill London SW2 2LA |
Director Name | Miss Sarah Towndrow |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 November 2014) |
Role | Corporate Responsibility |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 14 Josephine Avenue London SW2 2LA |
Registered Address | No 14 Josephine Avenue Brixton Hill London SW2 2LA |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Tulse Hill |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £691 |
Cash | £299 |
Current Liabilities | £299 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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4 July 2023 | Termination of appointment of Brian Cunningham Lynch as a director on 5 June 2023 (1 page) |
21 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
14 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
7 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
28 November 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
5 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
16 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
16 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
1 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
1 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
2 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
2 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
20 August 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
20 August 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
19 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
19 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
28 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
28 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Appointment of Miss Jane Firth as a director on 20 November 2014 (2 pages) |
16 December 2014 | Termination of appointment of Sarah Towndrow as a director on 20 November 2014 (1 page) |
16 December 2014 | Termination of appointment of Sarah Towndrow as a director on 20 November 2014 (1 page) |
16 December 2014 | Appointment of Miss Jane Firth as a director on 20 November 2014 (2 pages) |
21 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
21 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
25 September 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
25 September 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
14 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
14 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
1 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
21 April 2011 | Appointment of Miss Sarah Towndrow as a director (2 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Appointment of Miss Sarah Towndrow as a director (2 pages) |
20 April 2011 | Termination of appointment of James Middleton as a director (1 page) |
20 April 2011 | Termination of appointment of Jane Middleton as a director (1 page) |
20 April 2011 | Termination of appointment of Jane Middleton as a director (1 page) |
20 April 2011 | Termination of appointment of James Middleton as a director (1 page) |
24 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
24 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
23 April 2010 | Director's details changed for Mr Paul Rowell on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Mr Paul Rowell on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Mr Brian Cunningham Lynch on 31 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (3 pages) |
23 April 2010 | Director's details changed for Mr Brian Cunningham Lynch on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for James Andrew Ian Middleton on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for James Andrew Ian Middleton on 31 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (3 pages) |
23 April 2010 | Director's details changed for Jane Louise Middleton on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Jane Louise Middleton on 31 March 2010 (2 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
21 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
21 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
21 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
21 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
13 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
13 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
21 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
21 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
28 April 2006 | New director appointed (1 page) |
28 April 2006 | New director appointed (1 page) |
28 April 2006 | Director resigned (1 page) |
28 April 2006 | Director resigned (1 page) |
28 April 2006 | New director appointed (1 page) |
28 April 2006 | New director appointed (1 page) |
28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
7 February 2006 | Return made up to 31/03/05; full list of members (3 pages) |
7 February 2006 | Return made up to 31/03/05; full list of members (3 pages) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | Director resigned (1 page) |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
29 April 2003 | Return made up to 31/03/03; full list of members (9 pages) |
29 April 2003 | Return made up to 31/03/03; full list of members (9 pages) |
14 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
14 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
30 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
30 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
6 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
6 September 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
23 July 2001 | Return made up to 31/03/01; full list of members (7 pages) |
23 July 2001 | Return made up to 31/03/01; full list of members (7 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
4 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
4 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
22 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
22 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
7 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
7 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
7 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
7 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
30 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
30 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
19 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
19 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
24 April 1997 | Return made up to 31/03/97; no change of members
|
24 April 1997 | Return made up to 31/03/97; no change of members
|
13 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
13 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
28 May 1996 | Return made up to 31/03/96; full list of members
|
28 May 1996 | Return made up to 31/03/96; full list of members
|
2 May 1996 | New director appointed (2 pages) |
2 May 1996 | New director appointed (2 pages) |
13 June 1995 | Full accounts made up to 31 March 1995 (6 pages) |
13 June 1995 | Full accounts made up to 31 March 1995 (6 pages) |
8 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
8 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |