London
NW6 1JD
Secretary Name | Mrs Andrea Heather Sarner |
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Nationality | British |
Status | Current |
Appointed | 22 March 1991(5 years, 3 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Alvanley Gardens London NW6 1JD |
Director Name | Mrs Andrea Heather Sarner |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2023(37 years, 4 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Alvanley Gardens London NW6 1JD |
Director Name | Mrs Andrea Heather Sarner |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(5 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 07 April 2001) |
Role | Director Of Companiess |
Country of Residence | England |
Correspondence Address | 13 Alvanley Gardens London NW6 1JD |
Registered Address | 13 Alvanley Gardens London NW6 1JD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrea Heather Sarner 50.00% Ordinary |
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1 at £1 | Marcus Sarner 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (6 days from now) |
2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
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1 April 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
1 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
1 November 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
23 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
27 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
23 May 2007 | Return made up to 22/03/07; full list of members (2 pages) |
8 August 2006 | Return made up to 22/03/06; full list of members (2 pages) |
8 August 2006 | Return made up to 22/03/06; full list of members (2 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 March 2005 | Return made up to 22/03/05; full list of members (5 pages) |
23 March 2005 | Return made up to 22/03/05; full list of members (5 pages) |
21 July 2004 | Return made up to 22/03/04; full list of members (5 pages) |
21 July 2004 | Return made up to 22/03/04; full list of members (5 pages) |
17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 May 2003 | Return made up to 22/03/03; full list of members (5 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: westbury schotness 2ND floor 145/157 st john street london EC1V 4PY (1 page) |
7 May 2003 | Return made up to 22/03/03; full list of members (5 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: westbury schotness 2ND floor 145/157 st john street london EC1V 4PY (1 page) |
29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
30 April 2002 | Return made up to 22/03/02; full list of members (5 pages) |
30 April 2002 | Return made up to 22/03/02; full list of members (5 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 August 2001 | Director resigned (1 page) |
2 August 2001 | Director resigned (1 page) |
4 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
4 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 April 2000 | Return made up to 22/03/00; full list of members
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27 April 2000 | Return made up to 22/03/00; full list of members
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2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 April 1999 | Return made up to 22/03/99; full list of members (8 pages) |
24 April 1999 | Return made up to 22/03/99; full list of members (8 pages) |
1 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 April 1998 | Return made up to 22/03/98; no change of members (5 pages) |
28 April 1998 | Return made up to 22/03/98; no change of members (5 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 April 1997 | Return made up to 22/03/97; no change of members (5 pages) |
15 April 1997 | Return made up to 22/03/97; no change of members (5 pages) |
19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 April 1996 | Return made up to 22/03/96; full list of members (7 pages) |
16 April 1996 | Return made up to 22/03/96; full list of members (7 pages) |
4 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
4 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
31 March 1995 | Return made up to 22/03/95; no change of members (6 pages) |
31 March 1995 | Return made up to 22/03/95; no change of members (6 pages) |