Beaconsfield
Buckinghamshire
HP9 1NB
Secretary Name | Mrs Anna Bozenna Hill |
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Nationality | British |
Status | Current |
Appointed | 28 April 1991(2 years after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Correspondence Address | 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB |
Registered Address | C/O Harwood Hutton 4 Devonshire Street London W1W 5DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£1,820,571 |
Cash | £53,244 |
Current Liabilities | £1,761,508 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (1 week, 6 days from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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4 May 2023 | Confirmation statement made on 28 April 2023 with updates (5 pages) |
22 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
4 May 2022 | Confirmation statement made on 28 April 2022 with updates (5 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
6 May 2021 | Amended total exemption full accounts made up to 31 December 2019 (8 pages) |
4 May 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
28 April 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
18 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
28 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 May 2019 | Confirmation statement made on 28 April 2019 with updates (5 pages) |
24 January 2019 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 May 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
22 December 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
22 December 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
14 December 2017 | Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page) |
14 December 2017 | Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page) |
21 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
21 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
9 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
19 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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15 March 2016 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page) |
3 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page) |
3 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page) |
14 November 2015 | Total exemption small company accounts made up to 30 December 2014 (6 pages) |
14 November 2015 | Total exemption small company accounts made up to 30 December 2014 (6 pages) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
23 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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28 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page) |
24 September 2014 | Resolutions
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19 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
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19 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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4 March 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
20 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
20 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
20 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
16 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
11 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
11 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
15 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
15 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
7 June 2005 | Return made up to 28/04/05; full list of members
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7 June 2005 | Return made up to 28/04/05; full list of members
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27 May 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
27 May 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 August 2004 | Return made up to 28/04/04; full list of members (6 pages) |
2 August 2004 | Return made up to 28/04/04; full list of members (6 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
7 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
7 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
28 June 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
28 June 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
22 May 2002 | Return made up to 28/04/02; full list of members
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22 May 2002 | Return made up to 28/04/02; full list of members
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21 May 2002 | Registered office changed on 21/05/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0JX (1 page) |
22 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
22 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
20 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
20 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
7 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
7 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
9 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
9 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
19 August 1999 | Return made up to 28/04/99; no change of members (4 pages) |
19 August 1999 | Return made up to 28/04/99; no change of members (4 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
28 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
28 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
18 June 1997 | Return made up to 28/04/97; full list of members
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18 June 1997 | Return made up to 28/04/97; full list of members
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4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
11 July 1996 | Return made up to 28/04/96; no change of members (4 pages) |
11 July 1996 | Return made up to 28/04/96; no change of members (4 pages) |
2 November 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
2 November 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
13 July 1995 | Return made up to 28/04/95; no change of members (4 pages) |
13 July 1995 | Return made up to 28/04/95; no change of members (4 pages) |
31 May 1989 | Director resigned;new director appointed (2 pages) |
31 May 1989 | Director resigned;new director appointed (2 pages) |
28 April 1989 | Incorporation (13 pages) |
28 April 1989 | Incorporation (13 pages) |