Crawley
Witney
OX29 9TL
Director Name | Mr Nigel Somerville |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2015(29 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Oberstein Road London SW11 2AE |
Director Name | Mr James Carruth Wyllie |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2021(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 22 Oberstein Road, London Flat 4 22 Oberstein Road London SW11 2AE |
Secretary Name | Mr Nigel Somerville |
---|---|
Status | Current |
Appointed | 30 September 2022(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Flat 2, 22 Oberstein Road London SW11 2AE |
Director Name | Ms Amanda Doyal |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 November 2022(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Cicada Road London SW18 2PA |
Director Name | Mr Robert Graham Walker Campbell |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 59 Cumberland Street Edinburgh EH3 6RA Scotland |
Director Name | Mr Edward James Caudwell |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Estate Agent |
Correspondence Address | 22 Oberstein Road London SW11 2AE |
Director Name | Miss Kate Roberts |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 March 1998) |
Role | Personal Assistant |
Correspondence Address | 22 Oberstein Road London SW11 2AE |
Secretary Name | Catalina Botello |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
Role | Company Director |
Correspondence Address | Garden Flat 2 Oberstein Road London SW11 2AE |
Director Name | Mr Lloyd Henry Smith |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 January 1999) |
Role | Publishing (Magazine Editorial |
Correspondence Address | Flat 2 22 Oberstein Road London SW11 2AE |
Director Name | Catalina Botello |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(7 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | Garden Flat 2 Oberstein Road London SW11 2AE |
Secretary Name | Mr Robert Graham Walker Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(7 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 January 1997) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 59 Cumberland Street Edinburgh EH3 6RA Scotland |
Director Name | Rachel Miako Yasue |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 October 2001) |
Role | Chartered Accountant |
Correspondence Address | Flat 1 22 Oberstein Road London SW11 2AE |
Secretary Name | Rachel Miako Yasue |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(10 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 22 January 1999) |
Role | Chartered Accountant |
Correspondence Address | Flat 1 22 Oberstein Road London SW11 2AE |
Secretary Name | Gabrielle Sarah Plews |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 September 2001) |
Role | Solicitor |
Correspondence Address | Flat 2 22 Oberstein Road London SW11 2AE |
Director Name | Nina Louise Robertson |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(12 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 September 1999) |
Role | Sales Manager |
Correspondence Address | 22 Oberstein Road Battersea London SW11 2AE |
Director Name | Gabrielle Sarah Plews |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(12 years, 12 months after company formation) |
Appointment Duration | 9 years (resigned 01 February 2008) |
Role | Solicitor |
Correspondence Address | 3 Braybrooke Close Tetbury Gloucestershire GL8 8GZ Wales |
Director Name | Katherine Amanda Lucy Peace |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 July 2003) |
Role | Doctor |
Correspondence Address | Falt 4 22 Oberstein Road London SW11 2AE |
Director Name | Miss Katherine Rachel Therese Grange |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(13 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 30 September 2022) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 3/22 Oberstein Road London SW11 2AE |
Secretary Name | Katherine Rachel Therese Grange |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(15 years, 8 months after company formation) |
Appointment Duration | 21 years (resigned 30 September 2022) |
Role | Personal Assistant |
Correspondence Address | Flat 3 22 Oberstein Road Battersea London SW11 2AE |
Director Name | Olivia Misako Yasue |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 2004) |
Role | Retail Buyer |
Correspondence Address | Flat 1 22 Oberstein Road London SW11 2AE |
Director Name | Mr Christopher James Shelley |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(17 years, 5 months after company formation) |
Appointment Duration | 18 years (resigned 11 July 2021) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 22 Oberstein Road London SW11 2AE |
Director Name | Mr Alexander James Weatherall |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2007(21 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 April 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 22 Oberstein Road London SW11 2AE |
Registered Address | Flat 2, 22 Oberstein Road London SW11 2AE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
1 at £1 | Dr Christopher James Shelley 25.00% Ordinary |
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1 at £1 | Jane K. Harris 25.00% Ordinary |
1 at £1 | Katherine Grange 25.00% Ordinary |
1 at £1 | Nigel Somerville 25.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
21 February 2024 | Director's details changed for Ms Amanda Doyal on 21 February 2024 (2 pages) |
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4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
10 September 2023 | Director's details changed for Ms Jane Katherine Harris on 10 September 2023 (2 pages) |
22 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
1 December 2022 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
28 November 2022 | Director's details changed for Ms Amanda Dolan on 28 November 2022 (2 pages) |
20 November 2022 | Appointment of Ms Amanda Dolan as a director on 20 November 2022 (2 pages) |
30 September 2022 | Registered office address changed from Flat 3 22 Oberstein Road Battersea London SW11 2AE to Flat 2, 22 Oberstein Road London SW11 2AE on 30 September 2022 (1 page) |
30 September 2022 | Appointment of Mr Nigel Somerville as a secretary on 30 September 2022 (2 pages) |
30 September 2022 | Termination of appointment of Katherine Rachel Therese Grange as a director on 30 September 2022 (1 page) |
30 September 2022 | Termination of appointment of Katherine Rachel Therese Grange as a secretary on 30 September 2022 (1 page) |
1 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
4 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
13 July 2021 | Appointment of Mr James Carruth Wyllie as a director on 12 July 2021 (2 pages) |
13 July 2021 | Termination of appointment of Christopher James Shelley as a director on 11 July 2021 (1 page) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
1 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
1 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
1 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
11 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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9 September 2015 | Termination of appointment of Alexander James Weatherall as a director on 23 April 2015 (1 page) |
9 September 2015 | Appointment of Mr Nigel Somerville as a director on 23 April 2015 (2 pages) |
9 September 2015 | Termination of appointment of Alexander James Weatherall as a director on 23 April 2015 (1 page) |
9 September 2015 | Appointment of Mr Nigel Somerville as a director on 23 April 2015 (2 pages) |
6 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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1 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
1 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
27 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
1 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
26 November 2009 | Director's details changed for Katherine Rachel Therese Grange on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Alexander James Weatherall on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Christopher James Shelley on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Alexander James Weatherall on 24 November 2009 (2 pages) |
26 November 2009 | Register inspection address has been changed (1 page) |
26 November 2009 | Register inspection address has been changed (1 page) |
26 November 2009 | Director's details changed for Christopher James Shelley on 24 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Director's details changed for Katherine Rachel Therese Grange on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jane Katherine Harris on 24 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Director's details changed for Jane Katherine Harris on 24 November 2009 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
11 September 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
24 November 2008 | Appointment terminated director gabrielle plews (1 page) |
24 November 2008 | Appointment terminated director gabrielle plews (1 page) |
24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | New director appointed (1 page) |
5 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
28 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
12 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
12 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
20 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
20 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
24 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
24 November 2005 | Director's particulars changed (1 page) |
18 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
18 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Return made up to 07/12/04; full list of members (9 pages) |
16 December 2004 | Return made up to 07/12/04; full list of members (9 pages) |
16 December 2004 | New director appointed (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
14 December 2003 | Ad 19/07/03--------- £ si 1@1 (2 pages) |
14 December 2003 | Ad 19/07/03--------- £ si 1@1 (2 pages) |
13 December 2003 | Return made up to 07/12/03; full list of members
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13 December 2003 | Return made up to 07/12/03; full list of members
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1 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
1 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
27 July 2003 | New director appointed (2 pages) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | New director appointed (2 pages) |
3 December 2002 | Return made up to 07/12/02; full list of members
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3 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
3 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
3 December 2002 | Return made up to 07/12/02; full list of members
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17 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
17 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
21 January 2002 | Return made up to 07/12/01; full list of members
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21 January 2002 | Return made up to 07/12/01; full list of members
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21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director's particulars changed (1 page) |
21 December 2001 | Director's particulars changed (1 page) |
21 December 2001 | Director resigned (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: flat 2, 22 oberstein road battersea london SW11 2AE (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: flat 2, 22 oberstein road battersea london SW11 2AE (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Secretary resigned (1 page) |
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
21 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
21 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
27 March 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
27 March 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
16 February 2000 | New director appointed (2 pages) |
16 February 2000 | New director appointed (2 pages) |
4 February 2000 | Return made up to 07/12/99; full list of members
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4 February 2000 | New secretary appointed (2 pages) |
4 February 2000 | Return made up to 07/12/99; full list of members
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4 February 2000 | New secretary appointed (2 pages) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
4 February 1999 | Return made up to 07/12/98; full list of members (6 pages) |
4 February 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
4 February 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
4 February 1999 | Return made up to 07/12/98; full list of members (6 pages) |
23 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
23 July 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
11 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | Return made up to 07/12/97; full list of members
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11 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | Return made up to 07/12/97; full list of members
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3 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
3 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
13 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
13 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
19 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
19 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
29 December 1995 | Return made up to 07/12/95; full list of members (5 pages) |
29 December 1995 | Return made up to 07/12/95; full list of members (5 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |