London
EC2R 6PJ
Secretary Name | Mrs Annabel John |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(2 years, 2 months after company formation) |
Appointment Duration | 25 years (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP |
Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
999 at £1 | Louise John 99.90% Ordinary |
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1 at £1 | Mrs Annabel John 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£86,415 |
Cash | £281 |
Current Liabilities | £86,697 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 June |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
29 September 2023 | Previous accounting period extended from 30 December 2022 to 29 June 2023 (1 page) |
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19 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
13 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
17 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
21 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
15 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
13 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
12 June 2019 | Change of details for Ms Louise John as a person with significant control on 31 May 2019 (2 pages) |
24 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
26 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
4 September 2018 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page) |
29 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
30 June 2017 | Termination of appointment of Annabel John as a secretary on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Annabel John as a secretary on 30 June 2017 (1 page) |
16 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
23 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
13 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 March 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) |
11 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page) |
11 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page) |
11 July 2011 | Director's details changed for Ms Louise John on 10 June 2011 (2 pages) |
11 July 2011 | Secretary's details changed for Mrs Annabel John on 10 June 2011 (1 page) |
11 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Secretary's details changed for Mrs Annabel John on 10 June 2011 (1 page) |
11 July 2011 | Director's details changed for Ms Louise John on 10 June 2011 (2 pages) |
5 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
5 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
10 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
14 July 2010 | Director's details changed for Ms Louise John on 10 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Ms Louise John on 10 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 September 2008 | Return made up to 10/06/08; no change of members (6 pages) |
15 September 2008 | Return made up to 10/06/08; no change of members (6 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 January 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
16 January 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
5 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
5 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
21 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
21 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
25 October 2006 | Return made up to 10/06/06; full list of members (6 pages) |
25 October 2006 | Return made up to 10/06/06; full list of members (6 pages) |
5 December 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
5 December 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
30 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
30 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
13 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
13 July 2004 | Accounts for a dormant company made up to 30 April 2004 (8 pages) |
13 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
13 July 2004 | Accounts for a dormant company made up to 30 April 2004 (8 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: c/o munslow messias 138 park lane london W1K 7AS (1 page) |
18 July 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
18 July 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
18 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
18 July 2003 | Return made up to 10/06/03; full list of members (6 pages) |
6 September 2002 | Return made up to 10/06/02; full list of members (6 pages) |
6 September 2002 | Return made up to 10/06/02; full list of members (6 pages) |
6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: munslow messias first floor 143-149 great portland street london W1N 5FB (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: munslow messias first floor 143-149 great portland street london W1N 5FB (1 page) |
20 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
20 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
14 March 2001 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
14 March 2001 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
2 March 2001 | Resolutions
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2 March 2001 | Resolutions
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15 June 2000 | Return made up to 10/06/00; full list of members
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15 June 2000 | Return made up to 10/06/00; full list of members
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9 December 1999 | Accounts for a dormant company made up to 30 April 1999 (9 pages) |
9 December 1999 | Accounts for a dormant company made up to 30 April 1999 (9 pages) |
16 June 1999 | Return made up to 10/06/99; no change of members
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16 June 1999 | Return made up to 10/06/99; no change of members
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26 July 1998 | Accounts made up to 30 April 1998 (10 pages) |
26 July 1998 | Accounts made up to 30 April 1998 (10 pages) |
26 June 1998 | Return made up to 10/06/98; full list of members
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26 June 1998 | Return made up to 10/06/98; full list of members
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1 October 1997 | Accounts made up to 30 April 1997 (10 pages) |
1 October 1997 | Accounts made up to 30 April 1997 (10 pages) |
6 July 1997 | Return made up to 10/06/97; no change of members (4 pages) |
6 July 1997 | Return made up to 10/06/97; no change of members (4 pages) |
16 May 1997 | Accounts made up to 30 April 1996 (10 pages) |
16 May 1997 | Accounts made up to 30 April 1996 (10 pages) |
3 September 1996 | Return made up to 10/06/96; no change of members (4 pages) |
3 September 1996 | Return made up to 10/06/96; no change of members (4 pages) |
29 September 1995 | Accounts made up to 30 April 1995 (9 pages) |
29 September 1995 | Accounts made up to 30 April 1995 (9 pages) |
14 August 1995 | Registered office changed on 14/08/95 from: first floor, tennyson house 159-163 great portland st london W1N 5FD (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: first floor, tennyson house 159-163 great portland st london W1N 5FD (1 page) |
2 June 1995 | Return made up to 10/06/95; full list of members
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2 June 1995 | Return made up to 10/06/95; full list of members
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