London
SW3 2JL
Secretary Name | Mr Christopher John Southwell Clegg |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 June 1991(5 years, 7 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 184 Walton Street London SW3 2JL |
Director Name | Mr Christopher John Southwell Clegg |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(5 years, 7 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 01 May 2020) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 184 Walton Street London SW3 2JL |
Registered Address | 184 Walton Street London SW3 2JL |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £40,060 |
Cash | £71 |
Latest Accounts | 31 October 2023 (5 months ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 30 June 2024 (3 months from now) |
2 April 1986 | Delivered on: 18 April 1986 Satisfied on: 31 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebets uncalled capital fixtures fixed plants and machinery stocks shares & other securties. Fully Satisfied |
---|
22 December 2020 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
---|---|
18 November 2020 | Termination of appointment of Christopher John Southwell Clegg as a director on 1 May 2020 (1 page) |
16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
1 April 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
3 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
11 June 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
4 July 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
4 July 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
9 May 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
9 May 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
29 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
29 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
15 July 2015 | Director's details changed for Mr Christopher John Southwell Clegg on 15 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Jane Diane Morris on 15 July 2015 (2 pages) |
15 July 2015 | Secretary's details changed for Mr Christopher John Southwell Clegg on 15 July 2015 (1 page) |
15 July 2015 | Secretary's details changed for Mr Christopher John Southwell Clegg on 15 July 2015 (1 page) |
15 July 2015 | Director's details changed for Jane Diane Morris on 15 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Christopher John Southwell Clegg on 15 July 2015 (2 pages) |
29 May 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
29 May 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
28 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
28 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
16 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
16 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
1 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
1 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
1 July 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
1 July 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: 184-188 walton street london SW3 2JL (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: 184-188 walton street london SW3 2JL (1 page) |
19 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
19 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
30 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
30 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
5 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
5 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
1 July 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
1 July 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
31 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
31 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
3 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
3 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
23 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
23 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
26 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
26 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
15 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
15 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
30 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
30 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
14 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
14 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
11 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
11 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
16 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
16 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
7 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
7 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
1 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
1 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |