London
W3 0HA
Director Name | Mr John Quentin Phillipps |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(3 years, 8 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Queens Drive London W3 0HA |
Secretary Name | Honor Phillipps |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(3 years, 8 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Queens Drive London W3 0HA |
Director Name | Mr Cosmo Phillipps |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(33 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Queens Drive London W3 0HA |
Registered Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Cosmo Phillipps 33.33% Ordinary |
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1 at £1 | Mr John Quentin Phillipps 33.33% Ordinary |
1 at £1 | Mrs Honor Phillipps 33.33% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 20 February 2023 (1 year, 1 month ago) |
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Next Return Due | 5 March 2024 (overdue) |
6 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
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1 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
5 April 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
10 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 May 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
22 February 2021 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 22 February 2021 (1 page) |
18 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 February 2021 | Appointment of Mr Cosmo Phillipps as a director on 1 February 2021 (2 pages) |
2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 April 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
23 April 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
16 March 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
30 June 2017 | Change of details for Mr Cosmo Phillipps as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Change of details for Mr Cosmo Phillipps as a person with significant control on 30 June 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
2 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
29 April 2016 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 29 April 2016 (1 page) |
29 April 2016 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 29 April 2016 (1 page) |
27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages) |
3 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages) |
30 September 2011 | Amended accounts made up to 31 March 2011 (2 pages) |
30 September 2011 | Amended accounts made up to 31 March 2011 (2 pages) |
20 September 2011 | Statement of capital following an allotment of shares on 23 May 2010
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20 September 2011 | Statement of capital following an allotment of shares on 23 May 2010
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1 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders
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25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders
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10 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Honor Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page) |
2 February 2010 | Director's details changed for Honor Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page) |
2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Honor Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
2 February 2010 | Secretary's details changed for Honor Phillipps on 1 October 2009 (1 page) |
2 February 2010 | Director's details changed for John Quentin Phillipps on 1 October 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 October 2008 | Registered office changed on 06/10/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 673 finchley road london NW2 2JP (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 673 finchley road london NW2 2JP (1 page) |
5 April 2007 | Location of register of members (1 page) |
5 April 2007 | Location of register of members (1 page) |
28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 January 2006 | Return made up to 31/12/05; no change of members (4 pages) |
9 January 2006 | Return made up to 31/12/05; no change of members (4 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
13 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
13 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
25 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 April 2003 | Return made up to 31/12/02; no change of members (4 pages) |
25 April 2003 | Return made up to 31/12/02; no change of members (4 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
30 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
30 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
1 February 2000 | Return made up to 31/12/99; no change of members (4 pages) |
1 February 2000 | Return made up to 31/12/99; no change of members (4 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
28 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
28 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
24 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
1 May 1997 | Full accounts made up to 31 March 1996 (7 pages) |
1 May 1997 | Full accounts made up to 31 March 1996 (7 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members
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8 January 1996 | Return made up to 31/12/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
29 April 1987 | Incorporation (15 pages) |
29 April 1987 | Incorporation (15 pages) |