Covent Garden
London
WC2B 5AH
Director Name | Mr Robert Glatter |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Downage London NW4 1AS |
Director Name | Alfred Nathan Homburger |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 7 The Riding London NW11 8HL |
Director Name | Mr Walter David Rothenberg |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(5 years, 9 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 12 April 2011) |
Role | Company Director Chartered Acc |
Country of Residence | United Kingdom |
Correspondence Address | 12 York Gate London NW1 4QS |
Director Name | Mr Robert Michael Rothenberg |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(5 years, 9 months after company formation) |
Appointment Duration | 26 years, 10 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Secretary Name | Martin Geoffrey Korn |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(5 years, 9 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 12 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 York Gate London NW1 4QS |
Director Name | Mr Colin Ivor Lehmann |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2011(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stratford Place London W1C 1BG |
Director Name | Mr Nilesh Shah |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2018(31 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Mr David Ross Godwin |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2018(31 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Website | medwayqueen.co.uk |
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Email address | [email protected] |
Telephone | 01576 586842 |
Telephone region | Lockerbie |
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 |
100 at £1 | Blick Rothenberg LLP 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
19 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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6 November 2020 | Appointment of Nimesh Shah as a director on 31 July 2020 (2 pages) |
6 November 2020 | Termination of appointment of Nilesh Shah as a director on 31 July 2020 (1 page) |
27 February 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
4 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
6 November 2019 | Termination of appointment of Robert Michael Rothenberg as a director on 1 October 2019 (1 page) |
17 January 2019 | Termination of appointment of David Ross Godwin as a director on 16 January 2019 (1 page) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
3 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
9 August 2018 | Appointment of Mr David Ross Godwin as a director on 2 August 2018 (2 pages) |
15 March 2018 | Appointment of Mr. Nilesh Shah as a director on 7 March 2018 (2 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
29 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
17 January 2017 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
17 January 2017 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016 (1 page) |
17 March 2016 | Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016 (1 page) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Appointment of Colin Ivor Lehmann as a director (2 pages) |
17 May 2011 | Appointment of Colin Ivor Lehmann as a director (2 pages) |
13 May 2011 | Termination of appointment of Walter Rothenberg as a director (1 page) |
13 May 2011 | Termination of appointment of Martin Korn as a secretary (1 page) |
13 May 2011 | Termination of appointment of Martin Korn as a secretary (1 page) |
13 May 2011 | Termination of appointment of a director (1 page) |
13 May 2011 | Termination of appointment of a director (1 page) |
13 May 2011 | Termination of appointment of Walter Rothenberg as a director (1 page) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Secretary's details changed for Martin Geoffrey Korn on 1 October 2009 (1 page) |
11 November 2009 | Director's details changed for Walter David Rothenberg on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Walter David Rothenberg on 1 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Martin Geoffrey Korn on 1 October 2009 (1 page) |
11 November 2009 | Director's details changed for Walter David Rothenberg on 1 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Martin Geoffrey Korn on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages) |
21 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
28 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
24 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Director's particulars changed (1 page) |
19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
21 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 November 2004 | Return made up to 16/11/04; full list of members (2 pages) |
30 November 2004 | Return made up to 16/11/04; full list of members (2 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 December 2003 | Return made up to 16/11/03; full list of members (2 pages) |
12 December 2003 | Return made up to 16/11/03; full list of members (2 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 December 2002 | Return made up to 16/11/02; full list of members (5 pages) |
10 December 2002 | Return made up to 16/11/02; full list of members (5 pages) |
15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 November 2001 | Return made up to 16/11/01; full list of members (5 pages) |
23 November 2001 | Return made up to 16/11/01; full list of members (5 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 December 2000 | Return made up to 16/11/00; full list of members (5 pages) |
22 December 2000 | Return made up to 16/11/00; full list of members (5 pages) |
3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
23 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
26 January 1999 | Return made up to 16/11/98; no change of members (7 pages) |
26 January 1999 | Return made up to 16/11/98; no change of members (7 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
2 January 1998 | Return made up to 16/11/97; full list of members (8 pages) |
2 January 1998 | Return made up to 16/11/97; full list of members (8 pages) |
10 July 1997 | Return made up to 16/11/96; no change of members (7 pages) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Return made up to 16/11/96; no change of members (7 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
29 November 1995 | Return made up to 16/11/95; no change of members (12 pages) |
29 November 1995 | Return made up to 16/11/95; no change of members (12 pages) |
28 July 1988 | Return made up to 17/05/88; full list of members (5 pages) |
28 July 1988 | Return made up to 17/05/88; full list of members (5 pages) |
24 March 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
24 March 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
16 February 1987 | Certificate of Incorporation (1 page) |
16 February 1987 | Certificate of Incorporation (1 page) |