Covent Garden
London
WC2B 5AH
Director Name | Ms Gesa Focke |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | German |
Status | Current |
Appointed | 24 November 2023(37 years, 1 month after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Heinz-Hermann Focke |
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Date of Birth | April 1922 (Born 102 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 13 June 2003) |
Role | Chairman |
Correspondence Address | Moorstr 64 D-27283 Verden Germany |
Director Name | Mrs Hildegard Focke |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 28 November 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Moorstr 64 D-27283 Verden Germany |
Director Name | Mr Jurgen Focke |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 32 years, 7 months (resigned 24 November 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Burgberg 18 D-27283 Verden Germany |
Secretary Name | John Eric Rhodes |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 March 2006) |
Role | Company Director |
Correspondence Address | 40 West Hill Park London N6 6ND |
Secretary Name | Mr Sebastian Oehlert |
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Nationality | German |
Status | Resigned |
Appointed | 31 March 2006(19 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 August 2012) |
Role | Solicitor |
Correspondence Address | 29 Balcorne Street London E9 7AY |
Secretary Name | Gitta Altmann |
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Status | Resigned |
Appointed | 01 September 2012(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 June 2014) |
Role | Company Director |
Correspondence Address | 14 New Street London EC2M 4HE |
Secretary Name | Mr Bryan Edward Bletso |
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Status | Resigned |
Appointed | 23 June 2014(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Website | focke.com |
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Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1000 at £1 | Focke Ag 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,219,517 |
Cash | £9,240,226 |
Current Liabilities | £112,288 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (8 months from now) |
21 December 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
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14 December 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
14 December 2023 | Director's details changed for Mrs Doris Focke on 6 December 2023 (2 pages) |
24 November 2023 | Appointment of Ms Gesa Focke as a director on 24 November 2023 (2 pages) |
24 November 2023 | Termination of appointment of Jurgen Focke as a director on 24 November 2023 (1 page) |
31 January 2023 | Accounts for a small company made up to 31 December 2021 (10 pages) |
24 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
31 January 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
25 January 2022 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
5 October 2021 | Accounts for a small company made up to 30 September 2020 (9 pages) |
20 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
7 July 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
14 January 2020 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
28 February 2019 | Accounts for a small company made up to 30 September 2018 (10 pages) |
14 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
11 July 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
11 July 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
9 March 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
9 March 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
19 January 2016 | Termination of appointment of Bryan Edward Bletso as a secretary on 31 December 2015 (1 page) |
19 January 2016 | Termination of appointment of Bryan Edward Bletso as a secretary on 31 December 2015 (1 page) |
31 December 2015 | Registered office address changed from 14 New Street London, EC2M 4HE to 16 Great Queen Street Covent Garden London WC2B 5AH on 31 December 2015 (2 pages) |
31 December 2015 | Registered office address changed from 14 New Street London, EC2M 4HE to 16 Great Queen Street Covent Garden London WC2B 5AH on 31 December 2015 (2 pages) |
4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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23 June 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
23 June 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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4 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
4 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
24 June 2014 | Appointment of Mr Bryan Edward Bletso as a secretary (2 pages) |
24 June 2014 | Appointment of Mr Bryan Edward Bletso as a secretary (2 pages) |
24 June 2014 | Termination of appointment of Gitta Altmann as a secretary (1 page) |
24 June 2014 | Termination of appointment of Gitta Altmann as a secretary (1 page) |
19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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3 September 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
3 September 2013 | Accounts for a small company made up to 30 September 2012 (9 pages) |
28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Termination of appointment of Sebastian Oehlert as a secretary (1 page) |
25 September 2012 | Termination of appointment of Sebastian Oehlert as a secretary (1 page) |
25 September 2012 | Appointment of Gitta Altmann as a secretary (1 page) |
25 September 2012 | Appointment of Gitta Altmann as a secretary (1 page) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
29 May 2012 | Termination of appointment of Hildegard Focke as a director (1 page) |
29 May 2012 | Termination of appointment of Hildegard Focke as a director (1 page) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
20 May 2011 | Accounts for a small company made up to 30 September 2010 (9 pages) |
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Hildegard Focke on 10 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Jurgen Focke on 10 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Jurgen Focke on 10 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Doris Focke on 10 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Hildegard Focke on 10 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Doris Focke on 10 November 2009 (2 pages) |
9 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
9 July 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
13 November 2008 | Location of register of members (1 page) |
13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
13 November 2008 | Location of register of members (1 page) |
13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
23 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
23 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
31 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
31 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
4 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
1 August 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
1 August 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
8 May 2006 | Secretary resigned (1 page) |
8 May 2006 | New secretary appointed (1 page) |
8 May 2006 | New secretary appointed (1 page) |
8 May 2006 | Secretary resigned (1 page) |
10 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
10 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
1 November 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
1 November 2005 | Accounts for a small company made up to 30 September 2004 (9 pages) |
26 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
26 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
16 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
16 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
12 October 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
12 October 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
23 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
23 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
17 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
21 June 2003 | Director resigned (1 page) |
21 June 2003 | Director resigned (1 page) |
3 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
3 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
16 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
16 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
21 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
21 July 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
14 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
14 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
2 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
16 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
16 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
27 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
20 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
20 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
30 November 1999 | Return made up to 22/11/99; full list of members (7 pages) |
30 November 1999 | Return made up to 22/11/99; full list of members (7 pages) |
11 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
11 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 December 1998 | Return made up to 03/12/98; full list of members
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8 December 1998 | Return made up to 03/12/98; full list of members
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21 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
21 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
10 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
10 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
17 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
17 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
2 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
2 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
26 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
26 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
13 January 1987 | New director appointed (3 pages) |
12 December 1986 | Company name changed glintdart LIMITED\certificate issued on 12/12/86 (2 pages) |
12 December 1986 | Company name changed glintdart LIMITED\certificate issued on 12/12/86 (2 pages) |
29 October 1986 | Incorporation (13 pages) |
29 October 1986 | Incorporation (13 pages) |