London
WC2A 2JR
Secretary Name | Marie Angele Ng Fat Cheung |
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Nationality | British |
Status | Current |
Appointed | 14 March 1998(7 years, 10 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Correspondence Address | 43 Corkscrew Hill West Wickham Kent BR4 9BA |
Director Name | Victoria Louise Hamilton |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1993) |
Role | Business Administrator |
Correspondence Address | Basement Flat 9 Cranley Gardens London SW7 3BB |
Director Name | Simon Curtis Mandin Smith |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(1 year after company formation) |
Appointment Duration | 8 years, 10 months (resigned 27 March 2000) |
Role | Psychologist |
Correspondence Address | Lower Flat 22 Becowdale Road London SE19 1QZ |
Secretary Name | Michael John Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(1 year after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 March 1998) |
Role | Company Director |
Correspondence Address | Flat 1 132 Catford Hill Catford London SE6 4PJ |
Registered Address | 7 Bell Yard London WC2A 2JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
99 at £1 | Michael J. Burgess 99.00% Ordinary |
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1 at £1 | Marie Angele Ng Fat Cheung 1.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
17 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
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7 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
11 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
6 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
16 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page) |
16 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page) |
16 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
20 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
20 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
24 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (9 pages) |
24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (9 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (9 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (9 pages) |
4 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
4 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
4 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
24 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Michael John Burgess on 1 January 2010 (2 pages) |
26 May 2010 | Director's details changed for Michael John Burgess on 1 January 2010 (2 pages) |
26 May 2010 | Director's details changed for Michael John Burgess on 1 January 2010 (2 pages) |
26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
21 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
19 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
19 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
24 July 2007 | Return made up to 08/05/07; no change of members (6 pages) |
24 July 2007 | Return made up to 08/05/07; no change of members (6 pages) |
13 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
13 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
9 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
9 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
29 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
29 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
1 August 2003 | Return made up to 08/05/03; full list of members (6 pages) |
1 August 2003 | Return made up to 08/05/03; full list of members (6 pages) |
4 July 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
4 July 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
4 July 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
4 July 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
4 November 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
4 November 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
4 November 2002 | Return made up to 08/05/02; full list of members (6 pages) |
4 November 2002 | Return made up to 08/05/02; full list of members (6 pages) |
1 October 2001 | Total exemption full accounts made up to 31 May 2000 (9 pages) |
1 October 2001 | Total exemption full accounts made up to 31 May 2000 (9 pages) |
30 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
30 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
15 September 2000 | Full accounts made up to 31 May 1999 (9 pages) |
15 September 2000 | Full accounts made up to 31 May 1999 (9 pages) |
23 August 2000 | Return made up to 08/05/00; full list of members
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23 August 2000 | Return made up to 08/05/00; full list of members
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31 March 2000 | Full accounts made up to 31 May 1998 (9 pages) |
31 March 2000 | Full accounts made up to 31 May 1998 (9 pages) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
28 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
28 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
30 March 1999 | Full accounts made up to 31 May 1997 (9 pages) |
30 March 1999 | Full accounts made up to 31 May 1997 (9 pages) |
27 August 1998 | Return made up to 08/05/98; full list of members (6 pages) |
27 August 1998 | Return made up to 08/05/98; full list of members (6 pages) |
27 August 1998 | New secretary appointed (2 pages) |
27 August 1998 | New secretary appointed (2 pages) |
1 April 1998 | Full accounts made up to 31 May 1996 (9 pages) |
1 April 1998 | Full accounts made up to 31 May 1996 (9 pages) |
17 July 1997 | Return made up to 08/05/97; no change of members (4 pages) |
17 July 1997 | Return made up to 08/05/97; no change of members (4 pages) |
29 July 1996 | Return made up to 08/05/96; full list of members (6 pages) |
29 July 1996 | Return made up to 08/05/96; full list of members (6 pages) |
23 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
23 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
2 October 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
2 October 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
20 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
20 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |