London
SW9 0EW
Director Name | Mr John Andrew Colvin |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2022(36 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 48 Aigburth Mansions Hackford Road London SW9 0EW |
Secretary Name | Mr James Francis Colvin |
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Status | Current |
Appointed | 24 February 2022(36 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 48 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Miss Elizabeth Mary Darke |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2023(37 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Editor |
Country of Residence | England |
Correspondence Address | Flat 43 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Mr Joshua Sam Carty |
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Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2023(37 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Data Scientist |
Country of Residence | England |
Correspondence Address | Flat 47 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Mr Mark Thomas Baddeley Brown |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 October 1997) |
Role | Marketing |
Correspondence Address | 48 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Mr Simon Powell |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 07 October 1999) |
Role | Marketing |
Correspondence Address | 43 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Mr Michael John Cowcher |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 19 February 2003) |
Role | Manager |
Correspondence Address | 47 Aigburth Mansions Hackford Road London SW9 0EW |
Secretary Name | Mr Mark Thomas Baddeley Brown |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 7 years (resigned 05 January 1999) |
Role | Company Director |
Correspondence Address | 48 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Thomas Welton |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(11 years, 10 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 31 August 2014) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Aigburth Mansions Hackford Road London SW9 0EW |
Secretary Name | Thomas Welton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(12 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 13 July 2014) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Elizabeth Piper |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(17 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 10 May 2023) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 47 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Lisa Mhairi Sampson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 September 2007) |
Role | Recruitment Consultant |
Correspondence Address | 43 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Shaun Myles Reynolds |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Mrs Gay-Belinda Newey |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(24 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 July 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 43-48 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Mr Andrew Duncan Stewart |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2014(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 2020) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Hackford Road London SW9 0EW |
Secretary Name | Mr Andrew Duncan Stewart |
---|---|
Status | Resigned |
Appointed | 14 July 2014(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | 43 Aigburth Mansions Hackford Road London SW9 0EW |
Director Name | Miss Alice Jane Stevens |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(28 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 August 2021) |
Role | Communications Consultant |
Country of Residence | England |
Correspondence Address | 43-48 Aigburth Mansions Hackford Road London SW9 0EW |
Secretary Name | Miss Alice Stevens |
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Status | Resigned |
Appointed | 01 January 2020(34 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 August 2021) |
Role | Company Director |
Correspondence Address | 43-48 Aigburth Mansions Hackford Road London SW9 0EW |
Telephone | 020 86763020 |
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Telephone region | London |
Registered Address | 43-48 Aigburth Mansions Hackford Road London SW9 0EW |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Vassall |
Built Up Area | Greater London |
30 at £1 | Alice Stevens 33.33% Ordinary |
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30 at £1 | Andrew Stewart 33.33% Ordinary |
30 at £1 | Elizabeth Crookall 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,933 |
Cash | £6,853 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
10 May 2023 | Cessation of Elizabeth Jane Piper as a person with significant control on 10 May 2023 (1 page) |
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10 May 2023 | Termination of appointment of Elizabeth Piper as a director on 10 May 2023 (1 page) |
7 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
2 January 2023 | Notification of Antonio-Luis Martinez as a person with significant control on 27 November 2019 (2 pages) |
4 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
24 February 2022 | Appointment of Mr John Andrew Colvin as a director on 24 February 2022 (2 pages) |
24 February 2022 | Appointment of Mr James Francis Colvin as a secretary on 24 February 2022 (2 pages) |
24 February 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
1 September 2021 | Notification of James Francis Colvin as a person with significant control on 4 August 2021 (2 pages) |
1 September 2021 | Notification of John Andrew Colvin as a person with significant control on 4 August 2021 (2 pages) |
30 August 2021 | Termination of appointment of Alice Jane Stevens as a director on 4 August 2021 (1 page) |
30 August 2021 | Cessation of Alice Jane Stevens as a person with significant control on 4 August 2021 (1 page) |
30 August 2021 | Director's details changed for Elizabeth Crookall on 30 August 2021 (2 pages) |
30 August 2021 | Termination of appointment of Alice Stevens as a secretary on 4 August 2021 (1 page) |
8 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
7 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
20 January 2020 | Director's details changed for Mr Anthony-Luiz Martinez on 20 January 2020 (2 pages) |
12 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
12 January 2020 | Appointment of Mr Anthony-Luiz Martinez as a director on 1 January 2020 (2 pages) |
12 January 2020 | Termination of appointment of Andrew Duncan Stewart as a secretary on 1 January 2020 (1 page) |
12 January 2020 | Appointment of Miss Alice Stevens as a secretary on 1 January 2020 (2 pages) |
12 January 2020 | Termination of appointment of Andrew Duncan Stewart as a director on 1 January 2020 (1 page) |
1 January 2020 | Cessation of Andrew Duncan Stewart as a person with significant control on 27 November 2019 (1 page) |
21 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
2 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
21 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
7 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
29 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
29 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
31 August 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
31 August 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
23 October 2014 | Termination of appointment of Thomas Welton as a director on 31 August 2014 (1 page) |
23 October 2014 | Termination of appointment of Thomas Welton as a director on 31 August 2014 (1 page) |
23 October 2014 | Appointment of Miss Alice Jane Stevens as a director on 31 August 2014 (2 pages) |
23 October 2014 | Appointment of Miss Alice Jane Stevens as a director on 31 August 2014 (2 pages) |
15 July 2014 | Appointment of Mr Andrew Duncan Stewart as a secretary on 14 July 2014 (2 pages) |
15 July 2014 | Appointment of Mr Andrew Duncan Stewart as a secretary on 14 July 2014 (2 pages) |
14 July 2014 | Termination of appointment of Thomas Welton as a secretary on 13 July 2014 (1 page) |
14 July 2014 | Termination of appointment of Thomas Welton as a secretary on 13 July 2014 (1 page) |
3 July 2014 | Termination of appointment of Gay-Belinda Newey as a director on 3 July 2014 (1 page) |
3 July 2014 | Termination of appointment of Gay-Belinda Newey as a director on 3 July 2014 (1 page) |
3 July 2014 | Appointment of Mr Andrew Duncan Stewart as a director on 3 July 2014 (2 pages) |
3 July 2014 | Termination of appointment of Gay-Belinda Newey as a director on 3 July 2014 (1 page) |
3 July 2014 | Appointment of Mr Andrew Duncan Stewart as a director on 3 July 2014 (2 pages) |
3 July 2014 | Appointment of Mr Andrew Duncan Stewart as a director on 3 July 2014 (2 pages) |
20 March 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
20 March 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
14 May 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
14 May 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
21 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
21 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
15 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Termination of appointment of Shaun Reynolds as a director (1 page) |
29 December 2010 | Termination of appointment of Shaun Reynolds as a director (1 page) |
16 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
16 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
22 March 2010 | Appointment of Mrs Gay-Belinda Newey as a director (2 pages) |
22 March 2010 | Appointment of Mrs Gay-Belinda Newey as a director (2 pages) |
22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
20 March 2010 | Director's details changed for Shaun Myles Reynolds on 20 March 2010 (2 pages) |
20 March 2010 | Director's details changed for Thomas Welton on 20 March 2010 (2 pages) |
20 March 2010 | Director's details changed for Thomas Welton on 20 March 2010 (2 pages) |
20 March 2010 | Director's details changed for Elizabeth Crookall on 20 March 2010 (2 pages) |
20 March 2010 | Director's details changed for Shaun Myles Reynolds on 20 March 2010 (2 pages) |
20 March 2010 | Director's details changed for Elizabeth Crookall on 20 March 2010 (2 pages) |
21 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
21 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
6 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 January 2008 | Director resigned (1 page) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
18 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
18 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
4 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members
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18 January 2005 | Return made up to 31/12/04; full list of members
|
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
11 January 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
11 January 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
11 May 2003 | New director appointed (2 pages) |
11 May 2003 | New director appointed (2 pages) |
28 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
8 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Return made up to 31/12/99; full list of members
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14 February 2000 | Return made up to 31/12/99; full list of members
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14 February 2000 | Director resigned (1 page) |
23 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | New secretary appointed (2 pages) |
26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
27 January 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
11 December 1985 | Incorporation (18 pages) |