Company NameMichael Schiller & Company Nominees Limited
DirectorMichael Frank Schiller
Company StatusActive
Company Number01992747
CategoryPrivate Limited Company
Incorporation Date27 February 1986 (31 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Frank Schiller
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Compton Rise
Pinner
Middlesex
HA5 5HR
Secretary NameAinsleys Limited (Corporation)
StatusCurrent
Appointed01 January 2007(20 years, 10 months after company formation)
Appointment Duration10 years, 10 months
Correspondence Address40 Compton Rise
Pinner
Middlesex
HA5 5HR
Secretary NameMrs Joan Schiller
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 05 November 2002)
RoleCompany Director
Correspondence Address20 Northfield Avenue
Pinner
Middx
HA5 1AL
Secretary NameGertrude Schiller
NationalityBritish
StatusResigned
Appointed05 November 2002(16 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2007)
RoleCompany Director
Correspondence Address40 Compton Rise
Pinner
Middlesex
HA5 5HR

Contact

Websitewww.derschiller.com

Location

Registered AddressSuite 2
40 Compton Rise
Pinner
Middlesex
HA5 5HR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Michael Schiller
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

23 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
11 November 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
15 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 September 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 January 2010Director's details changed for Mr Michael Frank Schiller on 31 December 2009 (2 pages)
23 January 2010Secretary's details changed for Ainsleys Limited on 31 December 2009 (2 pages)
5 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
20 January 2009Return made up to 31/12/08; full list of members (3 pages)
14 January 2009Accounts for a dormant company made up to 31 May 2008 (3 pages)
19 February 2008Accounts for a dormant company made up to 31 May 2007 (3 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
13 March 2007Accounts for a dormant company made up to 31 May 2006 (3 pages)
10 February 2007Secretary resigned (1 page)
10 February 2007New secretary appointed (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Director's particulars changed (1 page)
23 January 2007Secretary's particulars changed (1 page)
24 November 2006Registered office changed on 24/11/06 from: suite 1003 parkville house, red lion parade pinner middlesex HA5 3JD (1 page)
10 January 2006Accounts for a dormant company made up to 31 May 2005 (3 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
12 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
5 January 2005Accounts for a dormant company made up to 31 May 2004 (3 pages)
9 March 2004Accounts for a dormant company made up to 31 May 2003 (3 pages)
10 January 2004Return made up to 31/12/03; full list of members (6 pages)
28 January 2003Accounts for a dormant company made up to 31 May 2002 (3 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
26 February 2002Return made up to 31/12/01; full list of members (6 pages)
22 January 2002Accounts for a dormant company made up to 31 May 2001 (3 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Accounts for a dormant company made up to 31 May 2000 (3 pages)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/00
(6 pages)
6 January 2000Accounts for a dormant company made up to 31 May 1999 (3 pages)
24 December 1998Return made up to 31/12/98; no change of members (4 pages)
24 December 1998Accounts for a dormant company made up to 31 May 1998 (3 pages)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 January 1998Accounts for a dormant company made up to 31 May 1997 (3 pages)
13 January 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
8 January 1996Accounts for a dormant company made up to 31 May 1995 (3 pages)
8 January 1996Return made up to 31/12/95; no change of members (4 pages)