72-74 St Dionis Road
London
SW6 4TU
Secretary Name | Michael Bilham |
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Nationality | British |
Status | Current |
Appointed | 07 December 1993(5 years, 4 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Company Director |
Correspondence Address | Unit 1,Plato Place 72/74 St.Dionis Road London SW6 4TU |
Director Name | Michael John Sparks |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 1998(10 years after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 28 Redgrave Road London SW15 1PX |
Director Name | Sarah Gammon |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 August 1998) |
Role | Company Director |
Correspondence Address | 6 Plato Place 72-74 St Dionis Road London SW6 4TU |
Secretary Name | Peter Graham Browne |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Plato Place 72-74 St Dionis Road London SW6 4TU |
Telephone | 020 73842647 |
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Telephone region | London |
Registered Address | Unit 1,Plato Place 72/74 St.Dionis Road London SW6 4TU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £12 |
Cash | £12 |
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 | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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14 June 2023 | Notification of Michael John Sparks as a person with significant control on 26 August 2022 (2 pages) |
14 June 2023 | Confirmation statement made on 27 April 2023 with updates (5 pages) |
13 June 2023 | Director's details changed for Michael John Sparks on 26 August 2022 (2 pages) |
13 June 2023 | Director's details changed for Michael John Sparks on 26 August 2022 (2 pages) |
13 June 2023 | Withdrawal of a person with significant control statement on 13 June 2023 (2 pages) |
27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
30 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
27 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
16 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
21 March 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
28 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
9 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
17 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
17 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
7 May 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
7 May 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
21 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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7 May 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
7 May 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Secretary's details changed for Michael Bilham on 13 March 2013 (1 page) |
13 March 2013 | Secretary's details changed for Michael Bilham on 13 March 2013 (1 page) |
16 January 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
16 January 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
11 April 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
11 April 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 March 2010 | Director's details changed for Michael John Sparks on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
11 March 2010 | Director's details changed for Peter Graham Browne on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Michael John Sparks on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
11 March 2010 | Director's details changed for Peter Graham Browne on 11 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
23 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
23 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 March 2009 | Return made up to 08/03/09; full list of members (6 pages) |
12 March 2009 | Return made up to 08/03/09; full list of members (6 pages) |
6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
20 March 2008 | Return made up to 08/03/08; full list of members (6 pages) |
20 March 2008 | Return made up to 08/03/08; full list of members (6 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 March 2007 | Return made up to 08/03/07; full list of members (4 pages) |
29 March 2007 | Return made up to 08/03/07; full list of members (4 pages) |
11 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
11 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
15 March 2006 | Return made up to 08/03/06; full list of members (4 pages) |
15 March 2006 | Return made up to 08/03/06; full list of members (4 pages) |
19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
11 March 2005 | Return made up to 08/03/05; full list of members (10 pages) |
11 March 2005 | Return made up to 08/03/05; full list of members (10 pages) |
1 April 2004 | Return made up to 08/03/04; full list of members (10 pages) |
1 April 2004 | Return made up to 08/03/04; full list of members (10 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 March 2003 | Return made up to 08/03/03; full list of members (9 pages) |
14 March 2003 | Return made up to 08/03/03; full list of members (9 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 April 2002 | Return made up to 08/03/02; full list of members (8 pages) |
9 April 2002 | Return made up to 08/03/02; full list of members (8 pages) |
21 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
21 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
15 March 2001 | Return made up to 08/03/01; full list of members (8 pages) |
15 March 2001 | Return made up to 08/03/01; full list of members (8 pages) |
20 April 2000 | Return made up to 08/03/00; full list of members (8 pages) |
20 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 April 2000 | Return made up to 08/03/00; full list of members (8 pages) |
17 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
17 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
4 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New director appointed (2 pages) |
13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 February 1998 | Return made up to 08/03/98; no change of members (4 pages) |
24 February 1998 | Return made up to 08/03/98; no change of members (4 pages) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
13 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
13 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
14 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
14 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
5 August 1988 | Incorporation (13 pages) |
5 August 1988 | Incorporation (13 pages) |