London
NW6 6BG
Secretary Name | Ms Alison Sowerby |
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Nationality | British |
Status | Current |
Appointed | 15 September 2007(19 years, 3 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Studio Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1b Hartland Road London NW6 6BG |
Director Name | Mr William Peter Stronach Tuckey |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 27 September 2007(19 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 1c Hartland Road London NW6 6BG |
Director Name | Miss Elizabeth Diane Jeffay |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2008(20 years after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1a Hartland Road London NW6 6BG |
Director Name | Sara Faith Freedman |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 January 1996) |
Role | Company Executive |
Correspondence Address | 1c Hartland Road London NW6 6BG |
Secretary Name | Tracey Leah Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 1 Hartland Road London NW6 6BQ |
Secretary Name | Mr Graham Richard Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1992(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 January 1996) |
Role | Company Director |
Correspondence Address | 1c Hartland Road London NW6 6BG |
Director Name | Howard Matthew Benbow |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(7 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 06 August 2007) |
Role | Project Engineer |
Correspondence Address | 1a Hartland Road London NW6 6BG |
Secretary Name | Jane Elizabeth Harris |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(7 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 06 August 2007) |
Role | Company Director |
Correspondence Address | 1c Hartland Road London NW6 6BG |
Director Name | Jane Elizabeth Harris |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1996(8 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 August 2007) |
Role | Editor |
Correspondence Address | 1c Hartland Road London NW6 6BG |
Director Name | Scott Charles Tearall |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(19 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 30 November 2007) |
Role | Estate Agent |
Correspondence Address | 1a Hartland Road London NW6 6BG |
Registered Address | 1b Hartland Road Queens Park London NW6 6BG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
1 at £1 | Elizabeth Jeffay 33.33% Ordinary |
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1 at £1 | Metropolitan Home Ownership LTD 33.33% Ordinary |
1 at £1 | William Tuckey 33.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,414 |
Net Worth | £9,349 |
Cash | £9,349 |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
2 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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30 October 2020 | Change of details for Mr William Peter Stronach Tuckey as a person with significant control on 25 October 2020 (2 pages) |
13 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
16 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
12 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
11 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
26 October 2009 | Director's details changed for William Peter Stronach Tuckey on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Alison Sowerby on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Alison Sowerby on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Elizabeth Jeffay on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for William Peter Stronach Tuckey on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Elizabeth Jeffay on 25 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
9 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
9 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
20 June 2008 | Director appointed elizabeth jeffay (2 pages) |
20 June 2008 | Director appointed elizabeth jeffay (2 pages) |
19 June 2008 | Appointment terminated director scott tearall (1 page) |
19 June 2008 | Appointment terminated director scott tearall (1 page) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | New secretary appointed (2 pages) |
26 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Secretary resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Secretary resigned (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
17 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
26 January 2006 | Resolutions
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26 January 2006 | Resolutions
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21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
6 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
1 November 2004 | Return made up to 04/10/04; full list of members
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1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 November 2004 | Return made up to 04/10/04; full list of members
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1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
23 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
23 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 1A hartland road queens park london NW6 6BG (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 1A hartland road queens park london NW6 6BG (1 page) |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
11 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
1 November 2000 | Return made up to 04/10/00; full list of members (7 pages) |
1 November 2000 | Return made up to 04/10/00; full list of members (7 pages) |
14 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
14 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
8 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
19 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
19 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
19 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | New director appointed (2 pages) |
25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | Registered office changed on 25/02/96 from: russell square house 10 - 12 russell square london WC1B 5EL (1 page) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Registered office changed on 25/02/96 from: russell square house 10 - 12 russell square london WC1B 5EL (1 page) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
2 November 1995 | Resolutions
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2 November 1995 | Resolutions
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