London
W9 1AY
Secretary Name | Ms Jane Elisabeth Tait |
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Nationality | British |
Status | Current |
Appointed | 08 April 1999(13 years, 4 months after company formation) |
Appointment Duration | 24 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Clarendon Gardens London W9 1AY |
Director Name | Marie Louise Neill |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 April 1999) |
Role | Advertising Executive |
Correspondence Address | 11 Clarendon Gardens London W9 1AZ |
Secretary Name | Marie Louise Neill |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 April 1999) |
Role | Company Director |
Correspondence Address | 11 Clarendon Gardens London W9 1AZ |
Director Name | Mr Simon McKno Bladon |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1999(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 February 2002) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Crondace Road London SW6 4BT |
Director Name | Mrs Rachel Lee Gonsalves |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(16 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 July 2010) |
Role | Hairdressing Salon Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Flat A 11 Clarendon Gardens Maida Vale London W9 1AY |
Telephone | 020 72864393 |
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Telephone region | London |
Registered Address | 11 Clarendon Gardens London W9 1AY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
3 at £1 | J.e. Tait 100.00% Ordinary |
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Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 September |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
11 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
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22 May 2023 | Accounts for a dormant company made up to 28 September 2022 (2 pages) |
22 July 2022 | Confirmation statement made on 10 July 2022 with updates (4 pages) |
19 May 2022 | Accounts for a dormant company made up to 28 September 2021 (2 pages) |
12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
19 May 2021 | Accounts for a dormant company made up to 28 September 2020 (2 pages) |
11 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
24 May 2020 | Accounts for a dormant company made up to 28 September 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 28 September 2018 (2 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
24 May 2018 | Accounts for a dormant company made up to 28 September 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
27 May 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
27 May 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
19 May 2016 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
19 May 2016 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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20 May 2015 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
20 May 2015 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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6 June 2014 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
6 June 2014 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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10 June 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
10 June 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 28 September 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 28 September 2011 (2 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
23 May 2011 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
2 August 2010 | Termination of appointment of Rachel Gonsalves as a director (1 page) |
2 August 2010 | Termination of appointment of Rachel Gonsalves as a director (1 page) |
20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Mrs Rachel Lee Gonsalves on 10 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Mrs Rachel Lee Gonsalves on 10 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Rachel Lee Price on 9 April 2005 (2 pages) |
15 July 2010 | Director's details changed for Rachel Lee Price on 9 April 2005 (2 pages) |
15 July 2010 | Director's details changed for Rachel Lee Price on 9 April 2005 (2 pages) |
24 May 2010 | Accounts for a dormant company made up to 28 September 2009 (2 pages) |
24 May 2010 | Accounts for a dormant company made up to 28 September 2009 (2 pages) |
16 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
16 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
15 July 2009 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
15 July 2009 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
10 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
10 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
4 July 2008 | Accounts for a dormant company made up to 28 September 2007 (2 pages) |
4 July 2008 | Accounts for a dormant company made up to 28 September 2007 (2 pages) |
24 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
16 July 2007 | Accounts for a dormant company made up to 28 September 2006 (3 pages) |
16 July 2007 | Accounts for a dormant company made up to 28 September 2006 (3 pages) |
28 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
28 July 2006 | Return made up to 10/07/06; full list of members (7 pages) |
31 May 2006 | Accounts for a dormant company made up to 28 September 2005 (3 pages) |
31 May 2006 | Accounts for a dormant company made up to 28 September 2005 (3 pages) |
21 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
21 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
13 June 2005 | Accounts for a dormant company made up to 28 September 2004 (1 page) |
13 June 2005 | Accounts for a dormant company made up to 28 September 2004 (1 page) |
26 August 2004 | Accounts for a dormant company made up to 28 September 2003 (3 pages) |
26 August 2004 | Accounts for a dormant company made up to 28 September 2003 (3 pages) |
3 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
24 October 2003 | Return made up to 10/07/03; full list of members (7 pages) |
24 October 2003 | Return made up to 10/07/03; full list of members (7 pages) |
28 March 2003 | Accounts for a dormant company made up to 28 September 2002 (1 page) |
28 March 2003 | Accounts for a dormant company made up to 28 September 2002 (1 page) |
23 August 2002 | Return made up to 10/07/02; full list of members (8 pages) |
23 August 2002 | Return made up to 10/07/02; full list of members (8 pages) |
20 May 2002 | Accounts for a dormant company made up to 28 September 2001 (2 pages) |
20 May 2002 | Accounts for a dormant company made up to 28 September 2001 (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
16 July 2001 | Return made up to 10/07/01; full list of members (5 pages) |
16 July 2001 | Return made up to 10/07/01; full list of members (5 pages) |
23 May 2001 | Accounts for a dormant company made up to 28 September 2000 (2 pages) |
23 May 2001 | Accounts for a dormant company made up to 28 September 2000 (2 pages) |
14 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
14 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
22 June 2000 | Accounts for a dormant company made up to 28 September 1999 (4 pages) |
22 June 2000 | Accounts for a dormant company made up to 28 September 1999 (4 pages) |
8 September 1999 | Return made up to 10/07/99; full list of members (6 pages) |
8 September 1999 | Return made up to 10/07/99; full list of members (6 pages) |
26 August 1999 | New secretary appointed (2 pages) |
26 August 1999 | New secretary appointed (2 pages) |
8 August 1999 | Accounts for a dormant company made up to 28 September 1998 (3 pages) |
8 August 1999 | Accounts for a dormant company made up to 28 September 1998 (3 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
19 May 1999 | Secretary resigned;director resigned (1 page) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | Secretary resigned;director resigned (1 page) |
10 August 1998 | Return made up to 10/07/98; no change of members (6 pages) |
10 August 1998 | Return made up to 10/07/98; no change of members (6 pages) |
28 October 1997 | Accounts for a dormant company made up to 28 September 1997 (3 pages) |
28 October 1997 | Accounts for a dormant company made up to 28 September 1997 (3 pages) |
6 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
6 August 1997 | Return made up to 10/07/97; full list of members (6 pages) |
5 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
5 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
24 June 1996 | Accounts for a dormant company made up to 28 September 1995 (3 pages) |
24 June 1996 | Accounts for a dormant company made up to 28 September 1995 (3 pages) |
18 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
18 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |