London
EC4M 7AN
Secretary Name | Mr Philip Walter Durrance |
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Nationality | British |
Status | Current |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7EG |
Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Philip Walter Durrance 50.00% Ordinary |
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1 at £1 | Timothy John Taylor 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
7 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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26 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
9 April 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
10 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
11 September 2018 | Director's details changed for Mr Timothy John Taylor on 20 August 2018 (2 pages) |
15 August 2018 | Secretary's details changed for Philip Walter Durrance on 13 August 2018 (3 pages) |
15 August 2018 | Director's details changed for Mr Timothy John Taylor on 13 August 2018 (2 pages) |
2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
23 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
18 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
24 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Secretary's details changed for Philip Walter Durrance on 1 October 2009 (3 pages) |
16 January 2010 | Secretary's details changed for Philip Walter Durrance on 1 October 2009 (3 pages) |
16 January 2010 | Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages) |
16 January 2010 | Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages) |
16 January 2010 | Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages) |
16 January 2010 | Secretary's details changed for Philip Walter Durrance on 1 October 2009 (3 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
30 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 January 2005 | Return made up to 17/01/05; full list of members (2 pages) |
17 January 2005 | Return made up to 17/01/05; full list of members (2 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
31 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
31 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
26 January 2003 | Return made up to 17/01/03; full list of members (5 pages) |
26 January 2003 | Return made up to 17/01/03; full list of members (5 pages) |
26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
27 January 2002 | Return made up to 17/01/02; full list of members (5 pages) |
27 January 2002 | Return made up to 17/01/02; full list of members (5 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
5 February 2001 | Return made up to 17/01/01; full list of members (5 pages) |
5 February 2001 | Return made up to 17/01/01; full list of members (5 pages) |
5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page) |
5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page) |
7 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
7 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
26 January 2000 | Return made up to 17/01/00; full list of members (9 pages) |
26 January 2000 | Return made up to 17/01/00; full list of members (9 pages) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
23 July 1999 | Secretary's particulars changed (1 page) |
23 July 1999 | Secretary's particulars changed (1 page) |
24 January 1999 | Return made up to 17/01/99; full list of members (7 pages) |
24 January 1999 | Return made up to 17/01/99; full list of members (7 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
17 February 1998 | Return made up to 17/01/98; full list of members (7 pages) |
17 February 1998 | Return made up to 17/01/98; full list of members (7 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
21 January 1997 | Return made up to 17/01/97; full list of members (7 pages) |
21 January 1997 | Return made up to 17/01/97; full list of members (7 pages) |
29 January 1996 | Return made up to 17/01/96; full list of members (7 pages) |
29 January 1996 | Return made up to 17/01/96; full list of members (7 pages) |
12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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12 December 1995 | Resolutions
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11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |