London
W9 2QA
Secretary Name | Mr Nigel Stokes |
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Nationality | British |
Status | Current |
Appointed | 25 March 1992(6 years, 4 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 20 Formosa Street London W9 2QA |
Director Name | Heather Margaret Macgregor |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 1994(8 years, 2 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 20 Formosa Street London W9 2GA |
Director Name | Mr Stephen David Lewis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 January 1994) |
Role | Company Director |
Correspondence Address | 20 Formosa Street London W9 2QA |
Director Name | Mrs Anne Margaret Stoneham |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(5 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 March 1992) |
Role | Housewife |
Correspondence Address | 20 Formosa Street London W9 2QA |
Director Name | Mr David Michael Stoneham |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(5 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 March 1992) |
Role | Retired |
Correspondence Address | 20 Formosa Street London W9 2QA |
Secretary Name | Mrs Anne Margaret Stoneham |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(5 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 March 1992) |
Role | Company Director |
Correspondence Address | 20 Formosa Street London W9 2QA |
Telephone | 020 72894715 |
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Telephone region | London |
Registered Address | 20 Formosa Street London W9 2QA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £100 |
Current Liabilities | £18 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
16 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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19 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
18 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
20 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
15 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
14 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
24 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
26 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
25 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
6 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
14 May 2018 | Notification of Heather Margaret Macgregor as a person with significant control on 6 April 2016 (2 pages) |
14 May 2018 | Notification of Timothy Nigel Stokes as a person with significant control on 6 April 2016 (2 pages) |
14 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
1 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
1 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
2 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
2 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
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2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
4 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
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19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
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11 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
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16 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
21 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
2 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
2 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
1 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
14 June 2010 | Director's details changed for Heather Margaret Macgregor on 9 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Nigel Stokes on 9 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Nigel Stokes on 9 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Heather Margaret Macgregor on 9 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Nigel Stokes on 9 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Heather Margaret Macgregor on 9 May 2010 (2 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
24 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
26 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
26 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
9 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
9 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
20 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
20 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
7 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
7 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
6 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
6 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
18 October 2002 | Return made up to 23/05/02; full list of members (7 pages) |
18 October 2002 | Return made up to 23/05/02; full list of members (7 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
19 June 2001 | Return made up to 23/05/01; full list of members
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19 June 2001 | Return made up to 23/05/01; full list of members
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28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
9 July 1999 | Return made up to 23/05/99; no change of members (4 pages) |
9 July 1999 | Return made up to 23/05/99; no change of members (4 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
23 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
23 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
9 July 1997 | Return made up to 23/05/97; full list of members (6 pages) |
9 July 1997 | Return made up to 23/05/97; full list of members (6 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
19 June 1996 | Return made up to 23/05/96; no change of members
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19 June 1996 | Return made up to 23/05/96; no change of members
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26 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
26 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
28 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
28 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |