London
SW1H 9HP
Director Name | Mrs Noemie Agnes Germaine Brochard |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Current |
Appointed | 10 October 2017(30 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Stanford Road London |
Director Name | Susan Harrison |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(5 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 13 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 16 Beauchamp Road London SW11 1PQ |
Director Name | Nina Helene Kidron |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(5 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 13 May 2016) |
Role | Publishing Consultant |
Correspondence Address | 53 Cromwell Tower Barbican London EC2Y 8DD |
Director Name | Julyan Michael Wickham |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(5 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 13 May 2016) |
Role | Architect |
Correspondence Address | 46 St Marys Mansions St Marys Terrace London W2 1SH |
Secretary Name | Julyan Michael Wickham |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 November 1997) |
Role | Company Director |
Correspondence Address | 46 St Marys Mansions St Marys Terrace London W2 1SH |
Secretary Name | Susan Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(10 years, 7 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 13 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 16 Beauchamp Road London SW11 1PQ |
Director Name | Tess Wickham Van Eyck |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 November 2003(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 February 2005) |
Role | Designer |
Correspondence Address | 46 St Mary's Mansions London W2 1SH |
Director Name | Adam Elia Kidron |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(22 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 May 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1075 Grand Concourse 6r Bronx Ny 10452 United States |
Secretary Name | Mrs Sylvie Lo Franco |
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Status | Resigned |
Appointed | 03 October 2016(29 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 10 October 2017) |
Role | Company Director |
Correspondence Address | 14-15 Conduit Street Conduit Street London W1S 2XJ |
Website | www.geldeston.com |
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Telephone | 0151 8898051 |
Telephone region | Liverpool |
Registered Address | 14 Old Queen Street London SW1H 9HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Stockworth LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £200,145 |
Gross Profit | £195,451 |
Net Worth | £1,959,335 |
Cash | £84,611 |
Current Liabilities | £88,182 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
6 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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21 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
18 April 2019 | Notification of Stockworth Limited as a person with significant control on 6 July 2016 (2 pages) |
18 April 2019 | Withdrawal of a person with significant control statement on 18 April 2019 (2 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
22 November 2017 | Register inspection address has been changed from C/O Payne Hicks Breach 10 New Square London WC2A 3QG England to 14 Old Queen Street London SW1H 9HP (1 page) |
22 November 2017 | Appointment of Mrs Noemie Brochard as a director on 10 October 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
22 November 2017 | Termination of appointment of Sylvie Lo Franco as a secretary on 10 October 2017 (1 page) |
22 November 2017 | Appointment of Mrs Noemie Brochard as a director on 10 October 2017 (2 pages) |
22 November 2017 | Register inspection address has been changed from C/O Payne Hicks Breach 10 New Square London WC2A 3QG England to 14 Old Queen Street London SW1H 9HP (1 page) |
22 November 2017 | Termination of appointment of Sylvie Lo Franco as a secretary on 10 October 2017 (1 page) |
22 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
19 October 2017 | Director's details changed for Aymeric Clement Brochard on 19 October 2017 (3 pages) |
19 October 2017 | Registered office address changed from 14-15 Conduit Street London W1S 2XJ England to 14 Old Queen Street London SW1H 9HP on 19 October 2017 (1 page) |
19 October 2017 | Director's details changed for Aymeric Clement Brochard on 19 October 2017 (3 pages) |
19 October 2017 | Registered office address changed from 14-15 Conduit Street London W1S 2XJ England to 14 Old Queen Street London SW1H 9HP on 19 October 2017 (1 page) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
1 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
31 October 2016 | Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Payne Hicks Breach 10 New Square London WC2A 3QG (1 page) |
31 October 2016 | Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG England to 14-15 Conduit Street London W1S 2XJ on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG England to 14-15 Conduit Street London W1S 2XJ on 31 October 2016 (1 page) |
31 October 2016 | Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Payne Hicks Breach 10 New Square London WC2A 3QG (1 page) |
6 October 2016 | Appointment of Mrs Sylvie Lo Franco as a secretary on 3 October 2016 (2 pages) |
6 October 2016 | Appointment of Mrs Sylvie Lo Franco as a secretary on 3 October 2016 (2 pages) |
31 May 2016 | Termination of appointment of Susan Harrison as a director on 13 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Nina Helene Kidron as a director on 13 May 2016 (1 page) |
31 May 2016 | Appointment of Aymeric Clement Brochard as a director on 13 May 2016 (2 pages) |
31 May 2016 | Termination of appointment of Julyan Michael Wickham as a director on 13 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Adam Elia Kidron as a director on 13 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Susan Harrison as a director on 13 May 2016 (1 page) |
31 May 2016 | Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG on 31 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Nina Helene Kidron as a director on 13 May 2016 (1 page) |
31 May 2016 | Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG on 31 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Julyan Michael Wickham as a director on 13 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Susan Harrison as a secretary on 13 May 2016 (1 page) |
31 May 2016 | Appointment of Aymeric Clement Brochard as a director on 13 May 2016 (2 pages) |
31 May 2016 | Termination of appointment of Adam Elia Kidron as a director on 13 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Susan Harrison as a secretary on 13 May 2016 (1 page) |
25 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
25 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
20 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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22 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
22 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
22 January 2015 | Secretary's details changed for Susan Harrison on 5 January 2015 (1 page) |
22 January 2015 | Secretary's details changed for Susan Harrison on 5 January 2015 (1 page) |
22 January 2015 | Secretary's details changed for Susan Harrison on 5 January 2015 (1 page) |
22 January 2015 | Director's details changed for Susan Harrison on 5 January 2015 (2 pages) |
22 January 2015 | Director's details changed for Susan Harrison on 5 January 2015 (2 pages) |
22 January 2015 | Director's details changed for Susan Harrison on 5 January 2015 (2 pages) |
14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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18 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
18 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
23 October 2013 | Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page) |
23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page) |
17 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
17 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
3 January 2013 | Director's details changed for Nina Helene Kidron on 29 November 2012 (2 pages) |
3 January 2013 | Director's details changed for Nina Helene Kidron on 29 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (8 pages) |
29 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (8 pages) |
13 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
13 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
5 July 2012 | Director's details changed for Nina Helene Kidron on 29 February 2012 (2 pages) |
5 July 2012 | Director's details changed for Nina Helene Kidron on 29 February 2012 (2 pages) |
1 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
1 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
26 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
26 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
19 May 2011 | Director's details changed for Nina Helene Kidron on 30 March 2011 (3 pages) |
19 May 2011 | Director's details changed for Nina Helene Kidron on 30 March 2011 (3 pages) |
12 May 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 May 2011 (2 pages) |
12 May 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 May 2011 (2 pages) |
14 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
14 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
8 December 2010 | Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages) |
8 December 2010 | Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
18 March 2010 | Appointment of Adam Elia Kidron as a director (3 pages) |
18 March 2010 | Appointment of Adam Elia Kidron as a director (3 pages) |
13 November 2009 | Register(s) moved to registered inspection location (2 pages) |
13 November 2009 | Register inspection address has been changed (2 pages) |
13 November 2009 | Register inspection address has been changed (2 pages) |
13 November 2009 | Register(s) moved to registered inspection location (2 pages) |
10 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
9 March 2009 | Return made up to 10/10/08; full list of members (4 pages) |
9 March 2009 | Return made up to 10/10/08; full list of members (4 pages) |
9 March 2009 | Location of register of members (1 page) |
9 March 2009 | Location of register of members (1 page) |
10 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
10 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
13 August 2008 | Director's change of particulars / nina kidron / 01/04/2008 (1 page) |
13 August 2008 | Director's change of particulars / nina kidron / 01/04/2008 (1 page) |
15 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
15 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
26 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
12 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
12 July 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
31 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
29 April 2005 | Director resigned (1 page) |
29 April 2005 | Director resigned (1 page) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
2 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
2 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
23 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
23 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
25 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
25 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
25 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2003 | Return made up to 10/10/02; full list of members (6 pages) |
13 February 2003 | Return made up to 10/10/02; full list of members (6 pages) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
11 December 2001 | Director's particulars changed (1 page) |
11 December 2001 | Director's particulars changed (1 page) |
10 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
12 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
12 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
18 October 1999 | Return made up to 10/10/99; full list of members (7 pages) |
18 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 1999 | Return made up to 10/10/99; full list of members (7 pages) |
12 January 1999 | Nc inc already adjusted 02/11/98 (2 pages) |
12 January 1999 | Resolutions
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12 January 1999 | Nc inc already adjusted 02/11/98 (2 pages) |
12 January 1999 | Resolutions
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29 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
29 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
14 October 1998 | Return made up to 10/10/98; full list of members (7 pages) |
14 October 1998 | Return made up to 10/10/98; full list of members (7 pages) |
3 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | New secretary appointed (2 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
11 November 1997 | Return made up to 10/10/97; full list of members (7 pages) |
11 November 1997 | Return made up to 10/10/97; full list of members (7 pages) |
18 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
18 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
14 November 1996 | Location of register of members (1 page) |
14 November 1996 | Return made up to 10/10/96; full list of members (5 pages) |
14 November 1996 | Location of register of members (1 page) |
14 November 1996 | Return made up to 10/10/96; full list of members (5 pages) |
26 April 1996 | Director's particulars changed (1 page) |
26 April 1996 | Director's particulars changed (1 page) |
1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
28 November 1995 | Location of register of members (non legible) (1 page) |
28 November 1995 | Location of register of members (non legible) (1 page) |
19 October 1995 | Return made up to 10/10/95; full list of members (14 pages) |
19 October 1995 | Return made up to 10/10/95; full list of members (14 pages) |
29 March 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
29 March 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
23 September 1987 | Resolutions
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23 September 1987 | Resolutions
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1 September 1987 | Resolutions
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1 September 1987 | Resolutions
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31 March 1987 | Certificate of Incorporation (1 page) |
31 March 1987 | Certificate of Incorporation (1 page) |
31 March 1987 | Incorporation (16 pages) |
31 March 1987 | Certificate of incorporation (1 page) |
31 March 1987 | Incorporation (16 pages) |
31 March 1987 | Certificate of incorporation (1 page) |