London
NW6 6EG
Director Name | Mr Michael John Scott |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 24 Prospect Quay 98 Point Pleasant London SW18 1PR |
Secretary Name | Ms Christina Mary Wooderson |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Milman Road London NW6 6EG |
Registered Address | 35 Milman Road London NW6 6EG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
50 at £1 | Miss Christina Mary Wooderson 50.00% Ordinary |
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50 at £1 | Mr Michael John Scott 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
28 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
28 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
17 January 2016 | Director's details changed for Miss Christina Mary Wooderson on 30 April 2015 (2 pages) |
17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
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17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
17 January 2016 | Director's details changed for Miss Christina Mary Wooderson on 30 April 2015 (2 pages) |
5 October 2015 | Registered office address changed from 12 Willow Lodge Warwick Drive London SW15 6LG to 35 Milman Road London NW6 6EG on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 12 Willow Lodge Warwick Drive London SW15 6LG to 35 Milman Road London NW6 6EG on 5 October 2015 (1 page) |
5 October 2015 | Director's details changed for Mr Michael John Scott on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Michael John Scott on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Michael John Scott on 2 October 2015 (2 pages) |
5 October 2015 | Registered office address changed from 12 Willow Lodge Warwick Drive London SW15 6LG to 35 Milman Road London NW6 6EG on 5 October 2015 (1 page) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Miss Christina Mary Wooderson on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Miss Christina Mary Wooderson on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Mr Michael John Scott on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Mr Michael John Scott on 11 January 2010 (2 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members
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13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 January 2004 | Return made up to 31/12/03; full list of members
|
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |