London
W12 7EH
Secretary Name | Sheila Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 13 September 2018) |
Role | Company Director |
Correspondence Address | 39a Loftus Road London W12 7EH |
Registered Address | 39a Loftus Road London W12 7EH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
99 at £1 | David Bryan Steele 99.00% Ordinary |
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1 at £1 | Sheila Edwards 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£263 |
Cash | £1,067 |
Current Liabilities | £1,613 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
28 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
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1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
25 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
21 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
13 June 2019 | Termination of appointment of Sheila Edwards as a secretary on 13 September 2018 (1 page) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 November 2010 | Director's details changed for David Bryan Steele on 31 March 2010 (2 pages) |
19 November 2010 | Director's details changed for David Bryan Steele on 31 March 2010 (2 pages) |
19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
10 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
7 March 2003 | Return made up to 30/09/02; full list of members (6 pages) |
7 March 2003 | Return made up to 30/09/02; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
12 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 October 1999 | Return made up to 30/09/99; full list of members
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5 October 1999 | Return made up to 30/09/99; full list of members
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23 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
23 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
25 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 30 clifford haigh house 280 fulham palace road london SW6 6HP (1 page) |
4 December 1997 | Registered office changed on 04/12/97 from: 30 clifford haigh house 280 fulham palace road london SW6 6HP (1 page) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
21 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
17 February 1997 | Director's particulars changed (1 page) |
17 February 1997 | Secretary's particulars changed (1 page) |
17 February 1997 | Registered office changed on 17/02/97 from: 39A loftus road shepherds bush london W12 7EH (1 page) |
17 February 1997 | Secretary's particulars changed (1 page) |
17 February 1997 | Director's particulars changed (1 page) |
17 February 1997 | Registered office changed on 17/02/97 from: 39A loftus road shepherds bush london W12 7EH (1 page) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
9 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
9 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
8 June 1995 | Auditor's resignation (4 pages) |
8 June 1995 | Auditor's resignation (4 pages) |
27 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
27 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |