Hall Road
London
NW8 9PN
Director Name | David Baxter Gentle |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 1997(9 years, 4 months after company formation) |
Appointment Duration | 27 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Agincourt Road London NW3 2PD |
Secretary Name | Mr David Ravden |
---|---|
Status | Current |
Appointed | 25 January 2018(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | 57 Queens Grove London NW8 6EN |
Director Name | Mr William McDonald Lawrie |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years after company formation) |
Appointment Duration | 3 months (resigned 04 March 1992) |
Role | Business Manager |
Correspondence Address | 19 Jayes Avenue Willesden Green M22 4AB |
Secretary Name | Michael Caplan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 May 1992) |
Role | Company Director |
Correspondence Address | 55 London Road St Joyne Wood London NW8 0LD |
Director Name | Mr William MacDonald Lawrie |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 August 1996) |
Role | Artist Manager |
Correspondence Address | 13 Honley Road London SE6 2HZ |
Secretary Name | Mr William MacDonald Lawrie |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 May 1996) |
Role | Artist Manager |
Correspondence Address | 13 Honley Road London SE6 2HZ |
Secretary Name | Dr David Bernard Ravden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(8 years, 5 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 30 November 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hamilton House 1 Hall Road London NW8 9PN |
Director Name | Dr David Bernard Ravden |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 30 November 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hamilton House 1 Hall Road London NW8 9PN |
Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £7,643 |
Cash | £6,209 |
Current Liabilities | £179 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
27 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 January 2018 | Appointment of Mr David Ravden as a secretary on 25 January 2018 (2 pages) |
25 January 2018 | Appointment of Mr David Ravden as a secretary on 25 January 2018 (2 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 December 2015 | Termination of appointment of David Bernard Ravden as a secretary on 30 November 2015 (1 page) |
1 December 2015 | Termination of appointment of David Bernard Ravden as a director on 30 November 2015 (1 page) |
1 December 2015 | Termination of appointment of David Bernard Ravden as a director on 30 November 2015 (1 page) |
1 December 2015 | Termination of appointment of David Bernard Ravden as a secretary on 30 November 2015 (1 page) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
1 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
1 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
15 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
27 January 2011 | Registered office address changed from 6 Hamilton House 1 Hall Road London NW8 9PN on 27 January 2011 (1 page) |
27 January 2011 | Registered office address changed from 6 Hamilton House 1 Hall Road London NW8 9PN on 27 January 2011 (1 page) |
27 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
22 November 2009 | Director's details changed for Claus Zundel on 30 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Mr David Bernard Ravden on 30 October 2009 (2 pages) |
22 November 2009 | Director's details changed for David Baxter Gentle on 30 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Claus Zundel on 30 October 2009 (2 pages) |
22 November 2009 | Director's details changed for David Baxter Gentle on 30 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Mr David Bernard Ravden on 30 October 2009 (2 pages) |
2 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
3 December 2008 | Director and secretary's change of particulars / david ravden / 01/12/2008 (1 page) |
3 December 2008 | Return made up to 31/10/08; no change of members (5 pages) |
3 December 2008 | Return made up to 31/10/08; no change of members (5 pages) |
3 December 2008 | Director and secretary's change of particulars / david ravden / 01/12/2008 (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
13 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
13 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
6 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
6 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
18 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
18 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
3 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
3 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
1 December 1999 | Return made up to 31/10/99; full list of members
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1 December 1999 | Return made up to 31/10/99; full list of members
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3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
19 November 1998 | Return made up to 31/10/98; no change of members
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19 November 1998 | Return made up to 31/10/98; no change of members
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30 July 1998 | Director's particulars changed (1 page) |
30 July 1998 | Director's particulars changed (1 page) |
23 December 1997 | Return made up to 31/10/97; no change of members (7 pages) |
23 December 1997 | Return made up to 31/10/97; no change of members (7 pages) |
11 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
11 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 May 1997 | New director appointed (3 pages) |
22 May 1997 | New director appointed (3 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
22 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
22 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
25 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
25 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
16 September 1996 | New director appointed (3 pages) |
16 September 1996 | New director appointed (3 pages) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
12 July 1996 | Full accounts made up to 31 December 1994 (12 pages) |
12 July 1996 | Full accounts made up to 31 December 1994 (12 pages) |
13 May 1996 | Secretary resigned (2 pages) |
13 May 1996 | Secretary resigned (2 pages) |
13 May 1996 | New secretary appointed (1 page) |
13 May 1996 | New secretary appointed (1 page) |
8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |