London
SW1V 2NE
Director Name | Mr Richard Alan Fry |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Secretary Name | Mr Richard Alan Fry |
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Nationality | British |
Status | Current |
Appointed | 22 May 1991(5 years, 2 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Registered Address | 140 Tachbrook Street London SW1V 2NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Tachbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | C.e. Fry 50.00% Ordinary |
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50 at £1 | R.a. Fry 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,939 |
Current Liabilities | £1,939 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
26 January 2017 | Delivered on: 31 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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26 January 2017 | Delivered on: 31 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 52 moreton street london t/no. NGL313452. Outstanding |
20 January 2009 | Delivered on: 6 February 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and richard alan fry to the chargee on any account whatsoever. Particulars: 52 moreton street london t/n NGL313452 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
20 January 1988 | Delivered on: 5 February 1988 Satisfied on: 17 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, marloes road, l/b of kensington & chelsea title number LN67777. Fully Satisfied |
13 March 1997 | Delivered on: 15 March 1997 Satisfied on: 4 June 1998 Persons entitled: James Charles Street Classification: Legal charge Secured details: £50,000 due or to become due from the company to the chargee. Particulars: F/H premises 52 moreton street, london t/no: ngl 313452. Fully Satisfied |
20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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18 October 2023 | Director's details changed for Mr Richard Alan Fry on 27 April 2023 (2 pages) |
18 October 2023 | Director's details changed for Dr Caroline Elizabeth Fry on 27 April 2023 (2 pages) |
18 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 (1 page) |
5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
27 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page) |
1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
5 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
5 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
23 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
25 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
9 February 2017 | Satisfaction of charge 3 in full (4 pages) |
9 February 2017 | Satisfaction of charge 3 in full (4 pages) |
31 January 2017 | Registration of charge 019994130004, created on 26 January 2017 (16 pages) |
31 January 2017 | Registration of charge 019994130004, created on 26 January 2017 (16 pages) |
31 January 2017 | Registration of charge 019994130005, created on 26 January 2017 (20 pages) |
31 January 2017 | Registration of charge 019994130005, created on 26 January 2017 (20 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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11 May 2016 | Resolutions
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11 May 2016 | Resolutions
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
6 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
6 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
7 January 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 August 2006 | Return made up to 22/05/06; full list of members (7 pages) |
8 August 2006 | Return made up to 22/05/06; full list of members (7 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
16 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
12 November 2003 | Resolutions
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12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 November 2003 | Resolutions
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12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
26 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
26 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
28 January 2003 | Resolutions
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28 January 2003 | Resolutions
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28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
29 January 2002 | Resolutions
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29 January 2002 | Resolutions
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7 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 June 2001 | Resolutions
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6 June 2001 | Resolutions
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6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 December 2000 | Resolutions
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20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 December 2000 | Resolutions
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25 May 2000 | Return made up to 22/05/00; full list of members
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25 May 2000 | Return made up to 22/05/00; full list of members
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15 December 1999 | Resolutions
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15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 December 1999 | Resolutions
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15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: 52 moreton street london SW1V 2PB (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: 52 moreton street london SW1V 2PB (1 page) |
22 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
22 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
25 May 1999 | Registered office changed on 25/05/99 from: c/o fry & company 10 hollywood road london SW10 9HY (1 page) |
25 May 1999 | Registered office changed on 25/05/99 from: c/o fry & company 10 hollywood road london SW10 9HY (1 page) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
26 January 1999 | Resolutions
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26 January 1999 | Resolutions
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17 August 1998 | Return made up to 22/05/98; full list of members (6 pages) |
17 August 1998 | Return made up to 22/05/98; full list of members (6 pages) |
1 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
1 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
1 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
1 July 1997 | Resolutions
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1 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
1 July 1997 | Resolutions
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15 March 1997 | Particulars of mortgage/charge (3 pages) |
15 March 1997 | Particulars of mortgage/charge (3 pages) |
9 August 1996 | Resolutions
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9 August 1996 | Return made up to 22/05/96; no change of members
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9 August 1996 | Return made up to 22/05/96; no change of members
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9 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
9 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
9 August 1996 | Resolutions
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17 July 1995 | Return made up to 22/05/95; full list of members (6 pages) |
17 July 1995 | Return made up to 22/05/95; full list of members (6 pages) |
1 June 1995 | Resolutions
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1 June 1995 | Resolutions
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1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
27 January 1988 | Company name changed sausage shop LIMITED(the)\certificate issued on 28/01/88 (2 pages) |
27 January 1988 | Company name changed sausage shop LIMITED(the)\certificate issued on 28/01/88 (2 pages) |
21 January 1988 | Memorandum and Articles of Association (7 pages) |
21 January 1988 | Memorandum and Articles of Association (7 pages) |