London
SW8 1QB
Secretary Name | Kate Ainslie Williams |
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Nationality | British |
Status | Current |
Appointed | 02 August 1994(8 years, 8 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Company Director |
Correspondence Address | 38 Meadow Road London SW8 1QB |
Director Name | Miss Kate Ainslie Williams |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2017(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Interior Designer Retired |
Country of Residence | United Kingdom |
Correspondence Address | 38 Meadow Road London SW8 1QB |
Secretary Name | Mrs Jennifer Annette Bell |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 August 1994) |
Role | Company Director |
Correspondence Address | 16 Peabody Estate Fulham London SW6 1UR |
Director Name | Mr Duncan Stuart Brown |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2012(26 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13a Kenway Road London SW5 0RP |
Telephone | 020 79374283 |
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Telephone region | London |
Registered Address | 13a Kenway Road London SW5 0RP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Kate Ainslie-williams 50.00% Ordinary |
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1 at £1 | Mr Peter Kaufeler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,272,031 |
Cash | £1,221,286 |
Current Liabilities | £65,635 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
10 May 1989 | Delivered on: 17 May 1989 Satisfied on: 23 February 1990 Persons entitled: Cleveland Square Properties (London) Limited Classification: Debenture Secured details: £9,750. Particulars: All undertaking and property. Fully Satisfied |
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20 March 1986 | Delivered on: 29 March 1986 Satisfied on: 15 November 2008 Persons entitled: Cleveland Square Properties (London) Limited Classification: Legal charge Secured details: £75,000. Particulars: 14,15,16, 17 and 18 lexham mews london, W8. Fully Satisfied |
30 January 1986 | Delivered on: 6 February 1986 Satisfied on: 15 November 2008 Persons entitled: Cleveland Square Properties (London) Limited Classification: Legal charge Secured details: £439,190.19. Particulars: 14, 15, 16, 17 and 18 lexham mews london W8. Fully Satisfied |
18 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
12 October 2017 | Appointment of Miss Kate Ainslie Williams as a director on 12 October 2017 (2 pages) |
12 October 2017 | Termination of appointment of Duncan Stuart Brown as a director on 12 October 2017 (1 page) |
12 October 2017 | Termination of appointment of Duncan Stuart Brown as a director on 12 October 2017 (1 page) |
12 October 2017 | Appointment of Miss Kate Ainslie Williams as a director on 12 October 2017 (2 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Appointment of Mr Duncan Stuart Brown as a director (2 pages) |
9 February 2012 | Appointment of Mr Duncan Stuart Brown as a director (2 pages) |
19 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
19 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
17 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
17 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
17 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
17 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
23 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
23 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
20 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
20 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
19 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
19 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
4 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
31 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
31 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
23 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
28 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
22 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
22 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
24 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
11 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
11 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 June 2002 | Return made up to 02/05/02; full list of members (6 pages) |
6 June 2002 | Return made up to 02/05/02; full list of members (6 pages) |
23 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
23 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
7 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
7 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
23 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
23 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
1 June 1999 | Return made up to 02/05/99; no change of members (5 pages) |
1 June 1999 | Return made up to 02/05/99; no change of members (5 pages) |
20 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
20 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
30 May 1998 | Return made up to 02/05/98; no change of members (5 pages) |
30 May 1998 | Return made up to 02/05/98; no change of members (5 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
3 June 1997 | Return made up to 02/05/97; full list of members
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3 June 1997 | Return made up to 02/05/97; full list of members
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8 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
8 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
25 May 1996 | Return made up to 02/05/96; no change of members (5 pages) |
25 May 1996 | Return made up to 02/05/96; no change of members (5 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: 22 st andrew street london EC4A 3AN (1 page) |
18 July 1995 | Registered office changed on 18/07/95 from: 22 st andrew street london EC4A 3AN (1 page) |
5 July 1995 | Return made up to 02/05/95; no change of members (6 pages) |
5 July 1995 | Return made up to 02/05/95; no change of members (6 pages) |