468 Church Lane
London
NW9 8UA
Director Name | Robert Roper Mead |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 1991(5 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9, Hollinghurst Road St. Leonards-On-Sea TN37 7JP |
Director Name | Stuart Alan Roper Mead |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(5 years, 4 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 26 January 2021) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Glade Corbets Tey Upminster Essex RM14 3YX |
Secretary Name | Stuart Alan Roper Mead |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(5 years, 4 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 26 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Glade Corbets Tey Upminster Essex RM14 3YX |
Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 July 2023 (8 months, 1 week ago) |
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Next Return Due | 5 August 2024 (4 months, 1 week from now) |
23 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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28 August 2020 | Change of details for Mr Richard James Roper Mead as a person with significant control on 28 August 2020 (2 pages) |
28 August 2020 | Director's details changed for Mr Richard James Roper Mead on 28 August 2020 (2 pages) |
28 August 2020 | Director's details changed for Mr Richard James Roper Mead on 28 August 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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7 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Director's details changed for Stuart Alan Roper Mead on 22 July 2013 (2 pages) |
22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Director's details changed for Stuart Alan Roper Mead on 22 July 2013 (2 pages) |
14 December 2012 | Registered office address changed from 35 Ballards Lane London N3 1XW on 14 December 2012 (1 page) |
14 December 2012 | Registered office address changed from 35 Ballards Lane London N3 1XW on 14 December 2012 (1 page) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
9 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
13 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
14 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
14 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
8 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
8 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
15 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
15 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
2 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
2 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
23 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
9 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
9 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
28 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
28 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
8 August 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
8 August 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
2 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
2 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
2 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
2 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
11 June 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
11 June 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 July 2000 | Return made up to 22/07/00; full list of members (7 pages) |
26 July 2000 | Return made up to 22/07/00; full list of members (7 pages) |
1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
1 September 1999 | Return made up to 22/07/99; full list of members (7 pages) |
1 September 1999 | Return made up to 22/07/99; full list of members (7 pages) |
24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
13 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
13 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
8 October 1997 | Return made up to 22/07/97; full list of members (6 pages) |
8 October 1997 | Return made up to 22/07/97; full list of members (6 pages) |
3 March 1997 | Full accounts made up to 31 March 1996 (5 pages) |
3 March 1997 | Full accounts made up to 31 March 1996 (5 pages) |
14 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 1996 | Director's particulars changed (1 page) |
14 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 1996 | Return made up to 22/07/96; full list of members (6 pages) |
14 October 1996 | Director's particulars changed (1 page) |
14 October 1996 | Return made up to 22/07/96; full list of members (6 pages) |
22 June 1996 | Registered office changed on 22/06/96 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page) |
22 June 1996 | Registered office changed on 22/06/96 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page) |
3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
3 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
31 July 1995 | Registered office changed on 31/07/95 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page) |
31 July 1995 | Return made up to 22/07/95; no change of members
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31 July 1995 | Return made up to 22/07/95; no change of members
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31 July 1995 | Registered office changed on 31/07/95 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page) |