London
EC3V 3ND
Secretary Name | Farrokh Mahboubian |
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Nationality | Iranian |
Status | Current |
Appointed | 29 June 2002(12 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Cornhill London EC3V 3ND |
Director Name | Mr Alexander Mahboubian |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2018(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cornhill London EC3V 3ND |
Director Name | John David Ingle |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(2 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 June 2002) |
Role | Chartered Accountant |
Correspondence Address | 54 Scotts Lane Shortlands Bromley Kent BR2 0LL |
Director Name | Mr Anthony George Bunker |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(2 years after company formation) |
Appointment Duration | 29 years, 1 month (resigned 19 April 2021) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
Secretary Name | John David Ingle |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(2 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 June 2002) |
Role | Company Director |
Correspondence Address | 54 Scotts Lane Shortlands Bromley Kent BR2 0LL |
Telephone | 020 74902906 |
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Telephone region | London |
Registered Address | 24 Cornhill London EC3V 3ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
3k at £1 | Wellmode LTD 75.00% Ordinary |
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998 at £1 | Honor Establishment LTD 24.95% Ordinary |
2 at £1 | Wellmode LTD 0.05% Preference |
Year | 2014 |
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Net Worth | £1,847,090 |
Current Liabilities | £3,901,655 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 1 week from now) |
1 March 2023 | Accounts for a small company made up to 30 June 2022 (14 pages) |
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22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
4 March 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
3 March 2022 | Accounts for a small company made up to 30 June 2021 (14 pages) |
8 July 2021 | Accounts for a small company made up to 30 June 2020 (14 pages) |
24 May 2021 | Termination of appointment of Anthony George Bunker as a director on 19 April 2021 (1 page) |
23 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
2 July 2020 | Accounts for a small company made up to 30 June 2019 (14 pages) |
25 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
5 April 2019 | Accounts for a small company made up to 30 June 2018 (14 pages) |
11 March 2019 | Auditor's resignation (1 page) |
22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
8 June 2018 | Appointment of Mr Alexander Mahboubian as a director on 8 June 2018 (2 pages) |
9 April 2018 | Accounts for a small company made up to 30 June 2017 (13 pages) |
14 March 2018 | Confirmation statement made on 22 February 2018 with no updates (2 pages) |
15 June 2017 | Confirmation statement made on 22 February 2017 with updates (12 pages) |
15 June 2017 | Confirmation statement made on 22 February 2017 with updates (12 pages) |
10 April 2017 | Full accounts made up to 30 June 2016 (12 pages) |
10 April 2017 | Full accounts made up to 30 June 2016 (12 pages) |
8 April 2016 | Full accounts made up to 30 June 2015 (13 pages) |
8 April 2016 | Full accounts made up to 30 June 2015 (13 pages) |
8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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13 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
13 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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2 April 2014 | Full accounts made up to 30 June 2013 (13 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (13 pages) |
4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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8 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (14 pages) |
28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (14 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (13 pages) |
1 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (14 pages) |
1 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (14 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (14 pages) |
9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (14 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
6 March 2009 | Return made up to 22/02/09; full list of members (10 pages) |
6 March 2009 | Return made up to 22/02/09; full list of members (10 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (13 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (13 pages) |
7 April 2008 | Auditor's resignation (1 page) |
7 April 2008 | Auditor's resignation (1 page) |
8 March 2008 | Return made up to 22/02/08; full list of members (7 pages) |
8 March 2008 | Return made up to 22/02/08; full list of members (7 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (13 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (13 pages) |
10 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
10 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (11 pages) |
14 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
14 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
11 May 2005 | Return made up to 22/02/05; full list of members (7 pages) |
11 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
11 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
11 May 2005 | Return made up to 22/02/05; full list of members (7 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
9 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
4 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
4 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
11 September 2002 | Secretary resigned;director resigned (1 page) |
11 September 2002 | Secretary resigned;director resigned (1 page) |
11 September 2002 | New secretary appointed;new director appointed (2 pages) |
11 September 2002 | New secretary appointed;new director appointed (2 pages) |
2 August 2002 | Memorandum and Articles of Association (4 pages) |
2 August 2002 | £ nc 1000/4000 20/03/02 (1 page) |
2 August 2002 | Resolutions
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2 August 2002 | Ad 21/03/02--------- £ si 3000@1=3000 £ ic 1000/4000 (2 pages) |
2 August 2002 | Resolutions
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2 August 2002 | Resolutions
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2 August 2002 | Memorandum and Articles of Association (4 pages) |
2 August 2002 | £ nc 1000/4000 20/03/02 (1 page) |
2 August 2002 | Resolutions
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2 August 2002 | Ad 21/03/02--------- £ si 3000@1=3000 £ ic 1000/4000 (2 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
16 April 2002 | Ad 21/03/02--------- £ si 992@1=992 £ ic 6/998 (2 pages) |
16 April 2002 | Ad 21/03/02--------- £ si 992@1=992 £ ic 6/998 (2 pages) |
16 April 2002 | Ad 21/03/02--------- £ si 2@1=2 £ ic 998/1000 (2 pages) |
16 April 2002 | Conve 20/03/02 (1 page) |
16 April 2002 | Conve 20/03/02 (1 page) |
16 April 2002 | Ad 21/03/02--------- £ si 2@1=2 £ ic 998/1000 (2 pages) |
28 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
28 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
18 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
18 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
23 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
23 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
7 August 2000 | Full accounts made up to 30 June 1999 (9 pages) |
7 August 2000 | Full accounts made up to 30 June 1999 (9 pages) |
28 July 2000 | Registered office changed on 28/07/00 from: rab house 102-104 park lane croydon surrey CR0 1JB (1 page) |
28 July 2000 | Registered office changed on 28/07/00 from: rab house 102-104 park lane croydon surrey CR0 1JB (1 page) |
15 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
15 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
26 July 1999 | Full accounts made up to 30 June 1998 (9 pages) |
26 July 1999 | Full accounts made up to 30 June 1998 (9 pages) |
9 March 1999 | Return made up to 25/02/99; no change of members (6 pages) |
9 March 1999 | Return made up to 25/02/99; no change of members (6 pages) |
1 June 1998 | Auditor's resignation (1 page) |
1 June 1998 | Auditor's resignation (1 page) |
22 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
5 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
5 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
24 June 1997 | Registered office changed on 24/06/97 from: 23 lower coombe street croydon CR0 1AA (1 page) |
24 June 1997 | Registered office changed on 24/06/97 from: 23 lower coombe street croydon CR0 1AA (1 page) |
2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
8 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
8 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
2 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
2 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
28 March 1995 | Return made up to 13/03/95; full list of members (16 pages) |
28 March 1995 | Return made up to 13/03/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
27 April 1990 | Registered office changed on 27/04/90 from: 120 east road london N1 6AA (1 page) |
27 April 1990 | Registered office changed on 27/04/90 from: 120 east road london N1 6AA (1 page) |
13 March 1990 | Incorporation (15 pages) |
13 March 1990 | Incorporation (15 pages) |