London
EC4Y 8EH
Director Name | Ms Jemma Kate Natasha Freeman |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2000(14 years, 4 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 17 Wingate Road London W6 0UR |
Director Name | Mr Charles James Reykers Freeman |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2003(17 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House 235a Portobello Road London W11 1LT |
Secretary Name | John Michael Graves |
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Status | Current |
Appointed | 13 March 2018(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Heatherlea House Main Road East End Lymington Hampshire SO41 5ST |
Director Name | Mr Nicholas Donald James Freeman |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 29 Egerton Terrace London SW3 2BU |
Director Name | John Jarvis Moorhouse |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Cherry Tree Cottage Knowle Lane Cranleigh Surrey GU6 8JW |
Secretary Name | John Jarvis Moorhouse |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 21 November 1994) |
Role | Company Director |
Correspondence Address | Cherry Tree Cottage Knowle Lane Cranleigh Surrey GU6 8JW |
Director Name | Claude Robert Blair Hesketh |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 September 2004) |
Role | Chartered Accountant |
Correspondence Address | Plastow Farm Plastow Green Headley Thatcham Berkshire RG19 8LP |
Secretary Name | St James Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1994(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 03 August 2017) |
Correspondence Address | 3rd Floor 52 Jermyn Street London SW1Y 6LX |
Website | reyker.co.uk |
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Email address | [email protected] |
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | 16 - 19 Hurlingham Business Park Sulivan Road London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
176.4k at £1 | Fad Jknf 44.09% Ordinary |
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68k at £1 | Bepf Dictionary Trust 17.00% Ordinary |
68k at £1 | Ndjf Dictionary Trust 17.00% Ordinary |
43.7k at £1 | C.j.r. Freeman 10.92% Ordinary |
43.7k at £1 | Miss J.k. Freeman 10.92% Ordinary |
250 at £1 | Mrs N. Daintry 0.06% Ordinary |
50 at £1 | C.j.r. Freeman 0.01% Deferred |
50 at £1 | Miss J.k. Freeman 0.01% Deferred |
Year | 2014 |
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Net Worth | £1,312,948 |
Cash | £71,145 |
Current Liabilities | £278,839 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
24 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
19 May 2018 | Director's details changed for Mr Feeroze Ahmad Dada on 1 April 2018 (2 pages) |
3 May 2018 | Appointment of John Michael Graves as a secretary on 13 March 2018 (3 pages) |
25 April 2018 | Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 16 - 19 Hurlingham Business Park Sulivan Road London SW6 3DU on 25 April 2018 (1 page) |
1 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
1 November 2017 | Director's details changed for Feroze Ahmad Dada on 1 October 2017 (2 pages) |
1 November 2017 | Director's details changed for Feroze Ahmad Dada on 1 October 2017 (2 pages) |
16 August 2017 | Termination of appointment of St James Secretariat Limited as a secretary on 3 August 2017 (1 page) |
16 August 2017 | Termination of appointment of St James Secretariat Limited as a secretary on 3 August 2017 (1 page) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 October 2015 | Director's details changed for Mr Charles James Reykers Freeman on 22 October 2015 (2 pages) |
29 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Director's details changed for Mr Charles James Reykers Freeman on 22 October 2015 (2 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Secretary's details changed for St James Secretariat Limited on 11 November 2013 (2 pages) |
11 November 2013 | Director's details changed for Feroze Ahmad Dada on 11 November 2013 (2 pages) |
11 November 2013 | Director's details changed for Feroze Ahmad Dada on 11 November 2013 (2 pages) |
11 November 2013 | Secretary's details changed for St James Secretariat Limited on 11 November 2013 (2 pages) |
11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
17 September 2013 | Registered office address changed from 30 St James's Street London SW1A 1HB on 17 September 2013 (1 page) |
17 September 2013 | Registered office address changed from 30 St James's Street London SW1A 1HB on 17 September 2013 (1 page) |
18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (7 pages) |
18 October 2012 | Director's details changed for Mr Charles James Reykers Freeman on 18 October 2012 (2 pages) |
18 October 2012 | Director's details changed for Mr Charles James Reykers Freeman on 18 October 2012 (2 pages) |
18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (7 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (7 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 October 2010 | Secretary's details changed for St James Secretariat Limited on 18 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (7 pages) |
19 October 2010 | Secretary's details changed for St James Secretariat Limited on 18 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (7 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (8 pages) |
21 October 2009 | Director's details changed for Feroze Ahmad Dada on 18 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Feroze Ahmad Dada on 18 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Jemma Kate Natasha Freeman on 18 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (8 pages) |
21 October 2009 | Director's details changed for Jemma Kate Natasha Freeman on 18 October 2009 (2 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 January 2009 | Director's change of particulars / charles freeman / 10/10/2008 (1 page) |
14 January 2009 | Return made up to 18/10/08; full list of members (6 pages) |
14 January 2009 | Director's change of particulars / jemma freeman / 10/10/2008 (1 page) |
14 January 2009 | Director's change of particulars / jemma freeman / 10/10/2008 (1 page) |
14 January 2009 | Return made up to 18/10/08; full list of members (6 pages) |
14 January 2009 | Director's change of particulars / charles freeman / 10/10/2008 (1 page) |
24 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
8 November 2007 | Return made up to 18/10/07; full list of members (4 pages) |
8 November 2007 | Return made up to 18/10/07; full list of members (4 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 October 2006 | Return made up to 18/10/06; full list of members (4 pages) |
26 October 2006 | Return made up to 18/10/06; full list of members (4 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
24 October 2005 | Return made up to 18/10/05; full list of members (4 pages) |
24 October 2005 | Return made up to 18/10/05; full list of members (4 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 October 2004 | Return made up to 18/10/04; full list of members
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22 October 2004 | Return made up to 18/10/04; full list of members
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6 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
6 November 2003 | Return made up to 18/10/03; no change of members (8 pages) |
6 November 2003 | Return made up to 18/10/03; no change of members (8 pages) |
7 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
27 October 2002 | Return made up to 18/10/02; full list of members (11 pages) |
27 October 2002 | Return made up to 18/10/02; full list of members (11 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (11 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (11 pages) |
17 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Return made up to 31/10/00; full list of members (11 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (11 pages) |
6 November 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
17 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 November 1999 | Return made up to 31/10/99; full list of members (10 pages) |
5 November 1999 | Return made up to 31/10/99; full list of members (10 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (7 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (7 pages) |
5 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
19 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
19 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
14 November 1995 | Return made up to 31/10/95; full list of members (10 pages) |
14 November 1995 | Return made up to 31/10/95; full list of members (10 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
30 May 1995 | Auditor's resignation (4 pages) |
30 May 1995 | Auditor's resignation (4 pages) |
23 April 1995 | New director appointed (4 pages) |
23 April 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
5 November 1991 | Return made up to 31/10/91; change of members (9 pages) |
5 November 1991 | Return made up to 31/10/91; change of members (9 pages) |
6 April 1991 | Ad 21/03/91--------- £ si 149998@1=149998 £ ic 250102/400100 (2 pages) |
6 April 1991 | Ad 21/03/91--------- £ si 149998@1=149998 £ ic 250102/400100 (2 pages) |
6 April 1991 | Resolutions
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6 April 1991 | Resolutions
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6 April 1991 | Resolutions
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13 November 1990 | Resolutions
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13 November 1990 | Return made up to 31/10/90; full list of members (8 pages) |
13 November 1990 | Return made up to 31/10/90; full list of members (8 pages) |
13 November 1990 | Resolutions
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29 June 1988 | Resolutions
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29 June 1988 | Resolutions
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27 November 1986 | Company name changed legibus 727 LIMITED\certificate issued on 27/11/86 (2 pages) |
27 November 1986 | Company name changed legibus 727 LIMITED\certificate issued on 27/11/86 (2 pages) |
11 August 1986 | Memorandum and Articles of Association (23 pages) |
11 August 1986 | Memorandum and Articles of Association (23 pages) |
4 August 1986 | Incorporation (22 pages) |
4 August 1986 | Incorporation (22 pages) |