London
SW6 4AP
Director Name | Dimitrios Biniaris |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2000(11 years after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 4 Southwell Gardens London SW7 4SB |
Secretary Name | Mr Pankaj Adatia |
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Status | Current |
Appointed | 01 April 2011(21 years, 5 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | 1 Rees Drive Middlesex HA7 4YN |
Director Name | Mrs Jill Christine Claire Allenby |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 January 1992) |
Role | Engineering Consultant |
Correspondence Address | 4 Southwell Gardens London SW7 4SB |
Director Name | Mr Bertil Rydevik |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 October 1991(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 1995) |
Role | Banker |
Correspondence Address | 7 Cottesmore Court Stanford Road London W8 5QL |
Secretary Name | Kate Mary Alison Wright |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 November 1995) |
Role | Company Director |
Correspondence Address | 4b Southwell Gardens London SW7 4SB |
Director Name | Jacqueline Geraldine Nutman |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 September 1996) |
Role | Finance Supervisor |
Correspondence Address | Flat 5 4 Southwell Gardens South Kensington London SW7 4SB |
Secretary Name | Mr Peter Henry Chalk |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1995(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brechin Place London SW7 4QA |
Director Name | Julien Peter Byrne |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1996(7 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1999) |
Role | Broker |
Correspondence Address | Flat 4 Southwell Gardens London SW7 4SB |
Director Name | Mr Peter Henry Chalk |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(11 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brechin Place London SW7 4QA |
Secretary Name | Mrs Ann Smith |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(18 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 2011) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Flat 1 25 Pembridge Crescent London W11 3DS |
Registered Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Asian Link Properties LTD 11.11% Ordinary |
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1 at £1 | Beverly Vivienne Biniaris & Ionnis Biniaris 11.11% Ordinary |
1 at £1 | Catherine Bolton 11.11% Ordinary |
1 at £1 | Guy Edward Lloyd Thomas & Jennifer Rosemarie Gwilliam 11.11% Ordinary |
1 at £1 | Lara Bertarelli & Elena Bertarelli & Adriana Bertarelli & Riccardo Bertarelli 11.11% Ordinary |
1 at £1 | Mr A. Etemad 11.11% Ordinary |
1 at £1 | Mr Bertil Rydevik 11.11% Ordinary |
1 at £1 | Mr Jenkin Ching Kei Leung 11.11% Ordinary |
1 at £1 | Sham Treon 11.11% Ordinary |
Year | 2014 |
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Net Worth | £9 |
Cash | £10,801 |
Current Liabilities | £20,391 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
25 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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23 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
21 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
8 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 July 2015 | Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 8 July 2015 (1 page) |
6 November 2014 | Register(s) moved to registered office address 367 Portobello Road London W10 5SG (1 page) |
6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Register(s) moved to registered office address 367 Portobello Road London W10 5SG (1 page) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page) |
30 November 2012 | Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom (1 page) |
30 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 June 2011 | Appointment of Mr Pankaj Adatia as a secretary (2 pages) |
29 June 2011 | Termination of appointment of Ann Smith as a secretary (1 page) |
29 June 2011 | Appointment of Mr Pankaj Adatia as a secretary (2 pages) |
29 June 2011 | Termination of appointment of Ann Smith as a secretary (1 page) |
6 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
6 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 July 2010 | Registered office address changed from Homes Management 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from Homes Management 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Director's details changed for Dimitrios Biniaris on 25 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Jenkin Ching Kei Leung on 9 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Jenkin Ching Kei Leung on 9 October 2009 (2 pages) |
30 November 2009 | Register(s) moved to registered inspection location (1 page) |
30 November 2009 | Director's details changed for Mr Jenkin Ching Kei Leung on 9 October 2009 (2 pages) |
30 November 2009 | Register inspection address has been changed (1 page) |
30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Director's details changed for Dimitrios Biniaris on 25 November 2009 (2 pages) |
30 November 2009 | Register inspection address has been changed (1 page) |
30 November 2009 | Register(s) moved to registered inspection location (1 page) |
31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 January 2009 | Return made up to 10/10/08; full list of members (7 pages) |
8 January 2009 | Return made up to 10/10/08; full list of members (7 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 April 2008 | Return made up to 10/10/07; full list of members (7 pages) |
8 April 2008 | Return made up to 10/10/07; full list of members (7 pages) |
5 February 2008 | New secretary appointed (1 page) |
5 February 2008 | New secretary appointed (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 6 brechin place london SW7 4QA (1 page) |
6 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 6 brechin place london SW7 4QA (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
23 May 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
23 May 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
8 November 2006 | Return made up to 10/10/06; full list of members (11 pages) |
8 November 2006 | Return made up to 10/10/06; full list of members (11 pages) |
4 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
4 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
18 November 2005 | Return made up to 10/10/05; full list of members (11 pages) |
18 November 2005 | Return made up to 10/10/05; full list of members (11 pages) |
7 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
7 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
8 November 2004 | Return made up to 10/10/04; full list of members (10 pages) |
8 November 2004 | Return made up to 10/10/04; full list of members (10 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 October 2003 | Return made up to 10/10/03; full list of members (10 pages) |
3 October 2003 | Return made up to 10/10/03; full list of members (10 pages) |
26 March 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
26 March 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
20 November 2002 | Return made up to 10/10/02; full list of members (10 pages) |
20 November 2002 | Return made up to 10/10/02; full list of members (10 pages) |
19 June 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
19 June 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
26 October 2001 | Return made up to 10/10/01; full list of members (10 pages) |
26 October 2001 | Return made up to 10/10/01; full list of members (10 pages) |
1 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
1 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
17 November 2000 | Return made up to 10/10/00; full list of members
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17 November 2000 | Return made up to 10/10/00; full list of members
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20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
17 October 2000 | New director appointed (3 pages) |
17 October 2000 | New director appointed (3 pages) |
15 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
15 October 1999 | Director resigned (1 page) |
14 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
19 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
19 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
5 November 1997 | Return made up to 10/10/97; full list of members (8 pages) |
5 November 1997 | Return made up to 10/10/97; full list of members (8 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
11 November 1996 | Auditor's resignation (1 page) |
11 November 1996 | Auditor's resignation (1 page) |
5 November 1996 | Return made up to 10/10/96; change of members (6 pages) |
5 November 1996 | Return made up to 10/10/96; change of members (6 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
3 November 1996 | New director appointed (2 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
3 November 1996 | New director appointed (2 pages) |
2 November 1996 | Resolutions
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2 November 1996 | Resolutions
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23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: belvedere house 50 warwick place leamington spa CV32 5DF (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: belvedere house 50 warwick place leamington spa CV32 5DF (1 page) |
24 January 1996 | Secretary resigned (1 page) |
24 January 1996 | New secretary appointed (2 pages) |
24 January 1996 | New secretary appointed (2 pages) |
24 January 1996 | Secretary resigned (1 page) |
13 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
13 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
10 October 1989 | Incorporation (18 pages) |
10 October 1989 | Incorporation (18 pages) |