London
W3 7JN
Secretary Name | Sd Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 December 2007(19 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 06 October 2020) |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Secretary Name | Ole Frederiksen |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (resigned 18 December 2007) |
Role | Company Director |
Correspondence Address | 19 Charles Road West Ealing London W13 0ND |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Jeannine Juin Andre 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21 |
Cash | £6,003 |
Current Liabilities | £7,341 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page) |
8 September 2014 | Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page) |
23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Director's details changed for Jeannine Juin Andre on 22 November 2011 (2 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
8 March 2008 | Company name changed W.P. training LIMITED\certificate issued on 12/03/08 (2 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (1 page) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
18 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
18 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 May 2000 | Return made up to 31/03/00; full list of members (5 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
17 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
17 May 1999 | Resolutions
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23 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
6 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
17 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
6 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
7 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |