Wembley
London
HA0 1HD
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 December 1996) |
Role | Assistant Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 June 1998) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Jean Francois Neuvecelle |
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Date of Birth | April 1948 (Born 70 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month (resigned 07 February 2012) |
Role | Accountant |
Country of Residence | Switzerland |
Correspondence Address | 7 Rue Viollier Geneve Switzerland |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(12 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 November 1998) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Mr Bijan Akhavan Safa |
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Date of Birth | October 1944 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(12 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 02 November 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN |
Director Name | Andrea Maria Baroni |
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Date of Birth | April 1968 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 November 1998(13 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 October 2000) |
Role | Company Director |
Correspondence Address | Flat 6 39 Elm Park Gardens London SW10 9QF |
Director Name | Paolo Di Filippo |
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Date of Birth | May 1965 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 October 2000(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2002) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hollycroft Avenue London NW3 7QJ |
Director Name | Mr Jamie Nicholas Bradshaw |
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Date of Birth | May 1976 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 August 2007) |
Role | Company Administrator |
Country of Residence | England |
Correspondence Address | 1 Angus Close Chessington Surrey KT9 2BW |
Director Name | Mr Jason Anthony Tabone |
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Date of Birth | July 1970 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(21 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 02 November 2007) |
Role | Trust Officer |
Country of Residence | England |
Correspondence Address | 6a Carlton Road Northumberland Heath Erith Kent DA8 1DW |
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 20 years, 3 months (resigned 05 April 2012) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1000 at $1 | Augusto Montanari 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£127,989 |
Current Liabilities | £326,585 |
Latest Accounts | 31 December 2017 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2019 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 June 2018 (8 months ago) |
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Next Return Due | 5 July 2019 (4 months, 2 weeks from now) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
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29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Augusto Montanari as a person with significant control on 6 April 2016 (2 pages) |
4 April 2017 | Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page) |
23 June 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
30 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
9 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Director's details changed for Mr Thomas Lane on 29 December 2012 (2 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
23 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 (16 pages) |
23 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2010 (16 pages) |
23 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2009 (17 pages) |
5 April 2012 | Termination of appointment of Bristlekarn Limited as a secretary (1 page) |
2 April 2012 | Termination of appointment of Jean Neuvecelle as a director (1 page) |
30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders
|
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders
|
16 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders
|
29 December 2009 | Secretary's details changed for Bristlekarn Limited on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Jean Francois Neuvecelle on 29 December 2009 (2 pages) |
5 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
14 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
20 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
19 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
27 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
28 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
8 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
23 December 2003 | Director's particulars changed (1 page) |
10 October 2003 | Resolutions
|
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
5 June 2003 | Director's particulars changed (1 page) |
4 February 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 August 2002 | Director resigned (2 pages) |
18 August 2002 | New director appointed (2 pages) |
5 February 2002 | Secretary's particulars changed (1 page) |
7 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
15 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
20 June 2001 | Director's particulars changed (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
6 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | New director appointed (2 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
21 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
14 February 2000 | Return made up to 29/12/99; full list of members; amend
|
10 January 2000 | Return made up to 29/12/99; full list of members
|
2 November 1999 | Director's particulars changed (1 page) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
10 September 1999 | Secretary's particulars changed (1 page) |
10 February 1999 | New director appointed (2 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
3 February 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Registered office changed on 28/01/99 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
27 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
7 January 1997 | Director resigned (1 page) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
9 January 1996 | Return made up to 29/12/95; no change of members (21 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
12 November 1985 | Certificate of incorporation (1 page) |