London
W14 8PP
Secretary Name | Mr James Davenport |
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Status | Current |
Appointed | 16 April 2018(28 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Vicarage House 60 Kensington Church Street London W8 4DB |
Director Name | Belinda Glynne Curtis |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 July 1991(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 July 1992) |
Role | Dental Surgeon |
Correspondence Address | 58 Warwick Gardens London W14 8PP |
Director Name | Mr Robert David Anthony Oriordan |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(1 year, 7 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 05 June 2017) |
Role | Senior Executive |
Country of Residence | United Kingdom |
Correspondence Address | 58 Warwick Gardens London W14 8PP |
Secretary Name | Mr Robert David Anthony Oriordan |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Warwick Gardens London W14 8PP |
Director Name | Mr Joshua James Grinling |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 September 1997) |
Role | Advertising Executive |
Correspondence Address | 58 Warwick Gardens London W14 8PP |
Secretary Name | Mr Joshua James Grinling |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 September 1997) |
Role | Advertising Executive |
Correspondence Address | 58 Warwick Gardens London W14 8PP |
Secretary Name | Kasar Akhtar |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1997(7 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 16 April 2018) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 58 Warwick Gardens London W14 8PP |
Registered Address | 58 Warwick Gardens London W14 8PP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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21 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 April 2018 | Termination of appointment of Kasar Akhtar as a secretary on 16 April 2018 (1 page) |
20 April 2018 | Appointment of Mr. James Davenport as a secretary on 16 April 2018 (2 pages) |
21 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
21 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
21 January 2018 | Termination of appointment of Robert David Anthony Oriordan as a director on 5 June 2017 (1 page) |
21 January 2018 | Termination of appointment of Robert David Anthony Oriordan as a director on 5 June 2017 (1 page) |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Mr Robert David Anthony Oriordan on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Kasar Akhtar on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Robert David Anthony Oriordan on 26 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Kasar Akhtar on 26 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
1 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
1 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
11 January 2006 | Location of register of members (1 page) |
11 January 2006 | Location of register of members (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 January 2005 | Return made up to 31/12/04; full list of members
|
13 January 2005 | Return made up to 31/12/04; full list of members
|
19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
16 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
16 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
17 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
16 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
3 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
3 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
14 November 1997 | Secretary resigned;director resigned (1 page) |
14 November 1997 | Secretary resigned;director resigned (1 page) |
14 November 1997 | New secretary appointed;new director appointed (2 pages) |
14 November 1997 | New secretary appointed;new director appointed (2 pages) |
29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
29 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
29 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
6 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
6 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
17 October 1995 | Return made up to 31/07/95; no change of members (4 pages) |
17 October 1995 | Return made up to 31/07/95; no change of members (4 pages) |
17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |