Lauderdale Road
London
W9 1NE
Director Name | Mr Max Sebastian Helmut Kirchner |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2014(25 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Director Name | Mr Andreas Christian Herr |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 June 2019(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Director Name | Ms Eileen Chao |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2022(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Henning Hegland |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 17 May 2023(34 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Theatre Director |
Country of Residence | England |
Correspondence Address | 54 Lauderdale Road London W9 1NE |
Secretary Name | Kinleigh Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 August 2023(34 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Correspondence Address | Kfh House Compton Road London SW19 7QA |
Director Name | Harry Curt Schwab |
---|---|
Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(1 year, 9 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 20 September 2005) |
Role | Retired |
Correspondence Address | 10 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Ted Elizer Nahmias |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(1 year, 9 months after company formation) |
Appointment Duration | 11 months (resigned 30 August 1991) |
Role | Textile Agent |
Correspondence Address | 121 Cholmley Gardens Fortune Green Road London NW6 1AA |
Director Name | Anthony Meehan |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 1990(1 year, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 27 November 2005) |
Role | Musician |
Correspondence Address | 34 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Mr Stephen Hall |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 May 1992) |
Role | Chartered Accountant |
Correspondence Address | 72 Lauderdale Mansions London W9 1NF |
Director Name | Mr Emile Victor Farhi |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(1 year, 9 months after company formation) |
Appointment Duration | 32 years, 4 months (resigned 07 February 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 38 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Dr Gerald Black |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 September 1996) |
Role | Retailer |
Correspondence Address | 106 Lauderdale Mansions London W9 1NF |
Secretary Name | Mr Brian Chalmers Peppiatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | 47 Maida Vale London W9 1SH |
Director Name | Jean Carter |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 October 2003) |
Role | Librarian |
Correspondence Address | 98 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Mohimbra Nimba |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 1994) |
Role | Surveyor |
Correspondence Address | 104 Lauderdale Mansions Lauderdale Road London W9 |
Director Name | Andrew John Howe Davies |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 June 1999) |
Role | Designer |
Correspondence Address | 12 Lauderdale Mansions Lauderdale Road London W9 1NE |
Secretary Name | Jean Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 98 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Jennifer Rose Millar |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(7 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 17 December 2012) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | 86 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Ian Bourne |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 August 2001) |
Role | Managing Editor |
Correspondence Address | Flat 94 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Juanita Phillips |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 September 2001(12 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 2002) |
Role | Journalist |
Correspondence Address | 92 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Amy Eleana Dine |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 2001(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 July 2005) |
Role | Investment Analyst |
Correspondence Address | 90 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Monty Norman |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 July 2006) |
Role | Composer |
Country of Residence | United Kingdom |
Correspondence Address | 88 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Nick Leon |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 September 2005) |
Role | Sales |
Correspondence Address | 22 Lauderdale Mansions Lauderdale Road London W9 1NE |
Secretary Name | Nick Leon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 March 2007) |
Role | Sales |
Correspondence Address | 22 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Arthur Caspar Petrie Noble |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 December 2009) |
Role | Accountant |
Correspondence Address | 74 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Adrian Raymond Lever |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 09 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 112 Lauderdale Mansions Lauderdale Road London W9 1NE |
Secretary Name | Adrian Lever |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 September 2014) |
Role | Company Director |
Correspondence Address | Flat 112 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Graham Hassell |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2008(19 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 May 2009) |
Role | Journalist |
Correspondence Address | 110 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Emily Midwood |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2010(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 April 2016) |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 318 Kensal Road London W10 5BZ |
Director Name | Dr Christa Roberts |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2013(24 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 08 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 82 Lauderdale Mansion S Lauderdale Road London W9 1NE |
Director Name | Mr Stephen James Callaghan |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Director Name | Mr Mark Russell Richards |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(25 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 14 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Secretary Name | Mr Vincenzo Falbo |
---|---|
Status | Resigned |
Appointed | 17 September 2014(25 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 August 2023) |
Role | Company Director |
Correspondence Address | 14 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Mr Hector Arthur |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2015(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Ms Winnifrede Virginia Midwood |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Lauderdale Mansions Lauderdale Road London W9 1NE |
Registered Address | Kfh House 5 Compton Road London SW19 7QA |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
5 at £1 | Dorrington Residential LTD 8.06% Ordinary |
---|---|
- | OTHER 56.45% - |
2 at £1 | A.d. Hellings 3.23% Ordinary |
2 at £1 | E. Farhi 3.23% Ordinary |
2 at £1 | P. Wilkinson 3.23% Ordinary |
1 at £1 | D. Jaksic 1.61% Ordinary |
1 at £1 | D.b. Taylor 1.61% Ordinary |
1 at £1 | E. Midwood & W. Midwood 1.61% Ordinary |
1 at £1 | G. Falbo & V. Falbo 1.61% Ordinary |
1 at £1 | H.j Draper & T.c. Bigland 1.61% Ordinary |
1 at £1 | J. Carter & J. Macdonald 1.61% Ordinary |
1 at £1 | M. Melchior 1.61% Ordinary |
1 at £1 | Mr C.k. Scobie 1.61% Ordinary |
1 at £1 | Mr J.j. Green 1.61% Ordinary |
1 at £1 | Mr R. Reichenbach 1.61% Ordinary |
1 at £1 | Mr Richards 1.61% Ordinary |
1 at £1 | N. Ourmazd 1.61% Ordinary |
1 at £1 | P.g. Cremin 1.61% Ordinary |
1 at £1 | S. Aruthur & H. Aruthur 1.61% Ordinary |
1 at £1 | S. Meehan 1.61% Ordinary |
1 at £1 | V. Pastukhov 1.61% Ordinary |
Year | 2014 |
---|---|
Net Worth | £115,221 |
Current Liabilities | £10,905 |
Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 28 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 September |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 28 December 2024 (9 months from now) |
14 December 2023 | Registered office address changed from 11 Bingham Place London W1U 5AY England to Kfh House 5 Compton Road London SW19 7QA on 14 December 2023 (1 page) |
---|---|
14 December 2023 | Termination of appointment of Vincenzo Falbo as a secretary on 7 August 2023 (1 page) |
14 December 2023 | Appointment of Kinleigh Limited as a secretary on 7 August 2023 (2 pages) |
14 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
14 December 2023 | Director's details changed for Ms Eileen Chao on 7 August 2023 (2 pages) |
21 June 2023 | Total exemption full accounts made up to 28 September 2022 (6 pages) |
8 June 2023 | Appointment of Mr Henning Hegland as a director on 17 May 2023 (2 pages) |
17 April 2023 | Termination of appointment of Julia Elizabeth Simpson as a director on 11 April 2023 (1 page) |
10 February 2023 | Termination of appointment of Emile Victor Farhi as a director on 7 February 2023 (1 page) |
16 December 2022 | Confirmation statement made on 16 December 2022 with updates (9 pages) |
1 December 2022 | Appointment of Ms Eileen Chao as a director on 26 October 2022 (2 pages) |
27 September 2022 | Total exemption full accounts made up to 28 September 2021 (6 pages) |
23 September 2022 | Termination of appointment of Sarah Marie Zilik as a director on 11 March 2022 (1 page) |
7 April 2022 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 11 Bingham Place London W1U 5AY on 7 April 2022 (1 page) |
10 February 2022 | Confirmation statement made on 18 December 2021 with updates (4 pages) |
8 September 2021 | Total exemption full accounts made up to 28 September 2020 (7 pages) |
21 December 2020 | Confirmation statement made on 9 December 2020 with updates (8 pages) |
18 December 2020 | Confirmation statement made on 18 December 2020 with updates (8 pages) |
10 September 2020 | Termination of appointment of Christa Roberts as a director on 8 September 2020 (1 page) |
6 August 2020 | Termination of appointment of Mark Russell Richards as a director on 14 July 2020 (1 page) |
3 June 2020 | Total exemption full accounts made up to 28 September 2019 (7 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with updates (8 pages) |
17 December 2019 | Appointment of Ms Sarah Marie Zilik as a director on 27 June 2019 (2 pages) |
29 October 2019 | Appointment of Ms Julia Elizabeth Simpson as a director on 27 June 2019 (2 pages) |
28 October 2019 | Appointment of Mr Andreas Christian Herr as a director on 27 June 2019 (2 pages) |
29 May 2019 | Total exemption full accounts made up to 28 September 2018 (6 pages) |
13 February 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
5 December 2018 | Termination of appointment of Stephen James Callaghan as a director on 17 September 2018 (1 page) |
28 June 2018 | Total exemption full accounts made up to 28 September 2017 (7 pages) |
27 June 2018 | Termination of appointment of Winnifrede Virginia Midwood as a director on 13 June 2018 (1 page) |
6 February 2018 | Confirmation statement made on 19 December 2017 with updates (8 pages) |
5 February 2018 | Termination of appointment of Hector Arthur as a director on 31 January 2018 (1 page) |
28 June 2017 | Total exemption small company accounts made up to 28 September 2016 (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 28 September 2016 (5 pages) |
9 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 28 September 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 28 September 2015 (6 pages) |
19 May 2016 | Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016 (2 pages) |
19 May 2016 | Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016 (2 pages) |
19 May 2016 | Termination of appointment of Emily Midwood as a director on 12 April 2016 (1 page) |
19 May 2016 | Termination of appointment of Emily Midwood as a director on 12 April 2016 (1 page) |
12 February 2016 | Director's details changed for Stephen James Callagham on 7 July 2014 (2 pages) |
12 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Director's details changed for Stephen James Callagham on 7 July 2014 (2 pages) |
9 November 2015 | Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages) |
9 November 2015 | Termination of appointment of Adrian Raymond Lever as a director on 9 May 2015 (1 page) |
9 November 2015 | Termination of appointment of Adrian Raymond Lever as a director on 9 May 2015 (1 page) |
9 November 2015 | Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages) |
9 November 2015 | Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages) |
9 November 2015 | Termination of appointment of Adrian Raymond Lever as a director on 9 May 2015 (1 page) |
26 October 2015 | Director's details changed for Emily Midwood on 23 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Emily Midwood on 23 October 2015 (2 pages) |
26 June 2015 | Total exemption small company accounts made up to 28 September 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 28 September 2014 (6 pages) |
11 February 2015 | Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages) |
11 February 2015 | Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages) |
11 February 2015 | Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages) |
9 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
17 September 2014 | Appointment of Mr Vincenzo Falbo as a secretary on 17 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Adrian Lever as a secretary on 17 September 2014 (1 page) |
17 September 2014 | Appointment of Mr Vincenzo Falbo as a secretary on 17 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Adrian Lever as a secretary on 17 September 2014 (1 page) |
9 September 2014 | Appointment of Stephen James Callagham as a director on 7 July 2014 (4 pages) |
9 September 2014 | Appointment of Stephen James Callagham as a director on 7 July 2014 (4 pages) |
9 September 2014 | Appointment of Stephen James Callagham as a director on 7 July 2014 (4 pages) |
13 August 2014 | Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages) |
13 August 2014 | Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages) |
13 August 2014 | Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages) |
11 April 2014 | Total exemption small company accounts made up to 28 September 2013 (6 pages) |
11 April 2014 | Total exemption small company accounts made up to 28 September 2013 (6 pages) |
21 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
29 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
29 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
25 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
25 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
|
23 May 2013 | Total exemption small company accounts made up to 28 September 2012 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 28 September 2012 (5 pages) |
16 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (10 pages) |
16 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (10 pages) |
15 January 2013 | Appointment of Christa Roberts as a director (2 pages) |
15 January 2013 | Appointment of Christa Roberts as a director (2 pages) |
15 January 2013 | Termination of appointment of Jennifer Millar as a director (1 page) |
15 January 2013 | Termination of appointment of Jennifer Millar as a director (1 page) |
1 May 2012 | Total exemption small company accounts made up to 28 September 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 28 September 2011 (5 pages) |
6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (11 pages) |
6 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (11 pages) |
30 June 2011 | Director's details changed for Adrian Raymond Lever on 29 June 2011 (2 pages) |
30 June 2011 | Director's details changed for Adrian Raymond Lever on 29 June 2011 (2 pages) |
29 June 2011 | Secretary's details changed for Adrian Lever on 29 June 2011 (2 pages) |
29 June 2011 | Secretary's details changed for Adrian Lever on 29 June 2011 (2 pages) |
28 June 2011 | Total exemption small company accounts made up to 28 September 2010 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 28 September 2010 (6 pages) |
21 January 2011 | Termination of appointment of Arthur Noble as a director (1 page) |
21 January 2011 | Appointment of Emily Midwood as a director (2 pages) |
21 January 2011 | Appointment of Emily Midwood as a director (2 pages) |
21 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
21 January 2011 | Termination of appointment of Arthur Noble as a director (1 page) |
21 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
24 May 2010 | Total exemption full accounts made up to 28 September 2009 (7 pages) |
24 May 2010 | Total exemption full accounts made up to 28 September 2009 (7 pages) |
21 December 2009 | Director's details changed for Mr Vincenzo Falbo on 1 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (17 pages) |
21 December 2009 | Director's details changed for Mr Emile Victor Farhi on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Vincenzo Falbo on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Vincenzo Falbo on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Emile Victor Farhi on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Emile Victor Farhi on 1 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (17 pages) |
20 July 2009 | Total exemption full accounts made up to 28 September 2008 (7 pages) |
20 July 2009 | Total exemption full accounts made up to 28 September 2008 (7 pages) |
17 June 2009 | Appointment terminated director graham hassell (1 page) |
17 June 2009 | Appointment terminated director graham hassell (1 page) |
9 February 2009 | Director appointed mr vincenzo falbo (1 page) |
9 February 2009 | Director appointed mr vincenzo falbo (1 page) |
9 February 2009 | Return made up to 19/12/08; full list of members (21 pages) |
9 February 2009 | Return made up to 19/12/08; full list of members (21 pages) |
7 July 2008 | Total exemption full accounts made up to 28 September 2007 (7 pages) |
7 July 2008 | Total exemption full accounts made up to 28 September 2007 (7 pages) |
7 July 2008 | Director appointed graham hassell (2 pages) |
7 July 2008 | Director appointed graham hassell (2 pages) |
18 February 2008 | Return made up to 19/12/07; full list of members
|
18 February 2008 | Return made up to 19/12/07; full list of members
|
18 June 2007 | Return made up to 19/12/06; no change of members (9 pages) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | Return made up to 19/12/06; no change of members (9 pages) |
18 June 2007 | Secretary resigned (1 page) |
30 May 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
30 May 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
25 August 2006 | Full accounts made up to 28 September 2005 (9 pages) |
25 August 2006 | Full accounts made up to 28 September 2005 (9 pages) |
4 August 2006 | Return made up to 19/12/05; no change of members
|
4 August 2006 | Return made up to 19/12/05; no change of members
|
28 February 2006 | Director resigned (1 page) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
1 August 2005 | Full accounts made up to 28 September 2004 (9 pages) |
1 August 2005 | Full accounts made up to 28 September 2004 (9 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
17 February 2005 | Return made up to 19/12/04; full list of members (15 pages) |
17 February 2005 | Return made up to 19/12/04; full list of members (15 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
26 October 2004 | Full accounts made up to 28 September 2003 (9 pages) |
26 October 2004 | Full accounts made up to 28 September 2003 (9 pages) |
21 April 2004 | New secretary appointed;new director appointed (2 pages) |
21 April 2004 | Return made up to 19/12/03; no change of members (10 pages) |
21 April 2004 | New secretary appointed;new director appointed (2 pages) |
21 April 2004 | Return made up to 19/12/03; no change of members (10 pages) |
5 February 2004 | Secretary resigned;director resigned (1 page) |
5 February 2004 | Secretary resigned;director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
4 August 2003 | Full accounts made up to 28 September 2002 (9 pages) |
4 August 2003 | Full accounts made up to 28 September 2002 (9 pages) |
19 March 2003 | Return made up to 19/12/02; no change of members (10 pages) |
19 March 2003 | Return made up to 19/12/02; no change of members (10 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
30 July 2002 | Full accounts made up to 28 September 2001 (10 pages) |
30 July 2002 | Full accounts made up to 28 September 2001 (10 pages) |
29 May 2002 | Return made up to 19/12/01; full list of members
|
29 May 2002 | Return made up to 19/12/01; full list of members
|
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
25 July 2001 | Full accounts made up to 28 September 2000 (8 pages) |
25 July 2001 | Full accounts made up to 28 September 2000 (8 pages) |
13 February 2001 | Return made up to 19/12/00; no change of members (8 pages) |
13 February 2001 | Return made up to 19/12/00; no change of members (8 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
20 March 2000 | Full accounts made up to 28 September 1999 (8 pages) |
20 March 2000 | Full accounts made up to 28 September 1999 (8 pages) |
29 February 2000 | Return made up to 19/12/99; no change of members
|
29 February 2000 | Return made up to 19/12/99; no change of members
|
1 August 1999 | Full accounts made up to 28 September 1998 (8 pages) |
1 August 1999 | Full accounts made up to 28 September 1998 (8 pages) |
16 March 1999 | Return made up to 19/12/98; full list of members (12 pages) |
16 March 1999 | Return made up to 19/12/98; full list of members (12 pages) |
16 February 1999 | Full accounts made up to 28 September 1997 (9 pages) |
16 February 1999 | Full accounts made up to 28 September 1997 (9 pages) |
24 December 1998 | Accounting reference date shortened from 25/03/98 to 28/09/97 (1 page) |
24 December 1998 | Accounting reference date shortened from 25/03/98 to 28/09/97 (1 page) |
28 April 1998 | Full accounts made up to 25 March 1997 (9 pages) |
28 April 1998 | Full accounts made up to 25 March 1997 (9 pages) |
3 February 1998 | Return made up to 19/12/97; no change of members
|
3 February 1998 | Return made up to 19/12/97; no change of members
|
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
19 August 1997 | Registered office changed on 19/08/97 from: 133 praed street london W2 1RN (1 page) |
19 August 1997 | Registered office changed on 19/08/97 from: 133 praed street london W2 1RN (1 page) |
18 March 1997 | Full accounts made up to 25 March 1996 (10 pages) |
18 March 1997 | Full accounts made up to 25 March 1996 (10 pages) |
26 February 1997 | New secretary appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Return made up to 19/12/96; no change of members (7 pages) |
26 February 1997 | Return made up to 19/12/96; no change of members (7 pages) |
26 February 1997 | New secretary appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Registered office changed on 01/10/96 from: 47 maida vale london W9 1SH (1 page) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | Registered office changed on 01/10/96 from: 47 maida vale london W9 1SH (1 page) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Director resigned (1 page) |
5 September 1996 | Auditor's resignation (1 page) |
5 September 1996 | Auditor's resignation (1 page) |
1 August 1996 | Accounting reference date extended from 28/09/95 to 25/03/96 (1 page) |
1 August 1996 | Accounting reference date extended from 28/09/95 to 25/03/96 (1 page) |
20 December 1995 | Return made up to 19/12/95; full list of members
|
20 December 1995 | Return made up to 19/12/95; full list of members
|
25 May 1995 | Accounts for a small company made up to 28 September 1994 (7 pages) |
25 May 1995 | Accounts for a small company made up to 28 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
19 December 1988 | Incorporation (15 pages) |
19 December 1988 | Incorporation (15 pages) |