1 Stalbridge Street
London
NW1 6TG
Secretary Name | Alan Rickman Gillies |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 18 October 2002) |
Role | Company Director |
Correspondence Address | 1/2 St Anns Passage London SW13 0AX |
Secretary Name | Mr Alma Russell Munson |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Mews West Marylebone Mayfair London W1G 6QE |
Registered Address | 14 Glarus Court Stalbridge Street London NW1 6TG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
2 at £1 | Humphrey E. Truman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £12 |
Current Liabilities | £108,817 |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
21 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
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5 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
5 October 2020 | Registered office address changed from 42-44 Gloucester Place London W1U 8HF to 14 Glarus Court Stalbridge Street London NW1 6TG on 5 October 2020 (1 page) |
24 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
24 September 2019 | Director's details changed for Mr Humphrey Edwin Truman on 24 September 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
24 September 2019 | Change of details for Mr Humphrey Edwin Truman as a person with significant control on 9 May 2019 (2 pages) |
13 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 26 September 2018 with updates (3 pages) |
30 December 2017 | Withdrawal of a person with significant control statement on 30 December 2017 (2 pages) |
4 December 2017 | Notification of Humphrey Edwin Truman as a person with significant control on 1 July 2017 (4 pages) |
4 December 2017 | Notification of Humphrey Edwin Truman as a person with significant control on 1 July 2017 (4 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
7 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 October 2010 | Director's details changed for Mr Humphrey Edwin Truman on 28 February 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Director's details changed for Mr Humphrey Edwin Truman on 28 February 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
27 October 2008 | Appointment terminated secretary alma munson (1 page) |
27 October 2008 | Appointment terminated secretary alma munson (1 page) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
23 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
29 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
2 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
2 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
24 June 2003 | New secretary appointed (2 pages) |
24 June 2003 | New secretary appointed (2 pages) |
3 December 2002 | Return made up to 30/09/02; full list of members (6 pages) |
3 December 2002 | Return made up to 30/09/02; full list of members (6 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | Secretary resigned (1 page) |
8 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
8 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
30 November 2001 | Return made up to 30/09/01; full list of members
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30 November 2001 | Return made up to 30/09/01; full list of members
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22 December 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
22 December 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
6 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
6 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
30 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
30 December 1999 | Return made up to 30/09/99; full list of members
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30 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
30 December 1999 | Return made up to 30/09/99; full list of members
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29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
17 November 1998 | Return made up to 30/09/98; no change of members
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17 November 1998 | Return made up to 30/09/98; no change of members
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5 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
17 December 1997 | Registered office changed on 17/12/97 from: 118/119 newgate street london EC1A 7AE (1 page) |
17 December 1997 | Registered office changed on 17/12/97 from: 118/119 newgate street, london, EC1A 7AE (1 page) |
17 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
3 January 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
3 January 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
27 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
27 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
3 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
3 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
5 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
5 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |