London
SW3 4HH
Director Name | Althea Lloyd |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1997(7 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Retired Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 1 Cheyne Place London SW3 4HH |
Secretary Name | Althea Lloyd |
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Nationality | British |
Status | Current |
Appointed | 21 December 1997(7 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Retired Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 1 Cheyne Place London SW3 4HH |
Director Name | Mr Andrew Alistair Carnegie |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(2 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 December 1997) |
Role | Architect |
Correspondence Address | Garden Flat 1 Cheyne Place London SW3 4HH |
Secretary Name | Mr Andrew Alistair Carnegie |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(2 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 December 1997) |
Role | Company Director |
Correspondence Address | Garden Flat 1 Cheyne Place London SW3 4HH |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (3 months from now) |
27 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
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15 February 2023 | Termination of appointment of Althea Lloyd as a director on 5 December 2022 (1 page) |
15 February 2023 | Termination of appointment of Althea Lloyd as a secretary on 5 December 2022 (1 page) |
10 February 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
28 June 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
21 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
10 August 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
22 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
26 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
1 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
23 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
4 May 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
3 July 2017 | Confirmation statement made on 13 June 2017 with updates (3 pages) |
3 July 2017 | Notification of a person with significant control statement (2 pages) |
3 July 2017 | Notification of a person with significant control statement (2 pages) |
3 July 2017 | Confirmation statement made on 13 June 2017 with updates (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
29 July 2016 | Annual return made up to 13 June 2016 no member list (4 pages) |
29 July 2016 | Annual return made up to 13 June 2016 no member list (4 pages) |
6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
17 July 2015 | Annual return made up to 13 June 2015 no member list (4 pages) |
17 July 2015 | Annual return made up to 13 June 2015 no member list (4 pages) |
2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (9 pages) |
2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (9 pages) |
11 August 2014 | Annual return made up to 13 June 2014 no member list (4 pages) |
11 August 2014 | Annual return made up to 13 June 2014 no member list (4 pages) |
1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (9 pages) |
1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (9 pages) |
5 August 2013 | Annual return made up to 13 June 2013 no member list (4 pages) |
5 August 2013 | Annual return made up to 13 June 2013 no member list (4 pages) |
23 January 2013 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
23 January 2013 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
7 August 2012 | Annual return made up to 13 June 2012 no member list (4 pages) |
7 August 2012 | Annual return made up to 13 June 2012 no member list (4 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
14 July 2011 | Director's details changed for Mrs Zina Hakouz Iliya on 13 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Mrs Zina Hakouz Iliya on 13 June 2011 (2 pages) |
14 July 2011 | Annual return made up to 13 June 2011 no member list (4 pages) |
14 July 2011 | Annual return made up to 13 June 2011 no member list (4 pages) |
7 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
7 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
3 August 2010 | Annual return made up to 13 June 2010 no member list (4 pages) |
3 August 2010 | Annual return made up to 13 June 2010 no member list (4 pages) |
3 August 2010 | Director's details changed for Mrs Zina Hakouz Iliya on 13 June 2010 (2 pages) |
3 August 2010 | Director's details changed for Mrs Zina Hakouz Iliya on 13 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Althea Lloyd on 13 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Althea Lloyd on 13 June 2010 (2 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
15 July 2009 | Annual return made up to 13/06/09 (2 pages) |
15 July 2009 | Annual return made up to 13/06/09 (2 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
25 June 2008 | Annual return made up to 13/06/08 (2 pages) |
25 June 2008 | Annual return made up to 13/06/08 (2 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
26 July 2007 | Annual return made up to 13/06/07 (4 pages) |
26 July 2007 | Annual return made up to 13/06/07 (4 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
4 May 2007 | Registered office changed on 04/05/07 from: fw stephens 10 charterhouse square london EC1M 6LQ (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: fw stephens 10 charterhouse square london EC1M 6LQ (1 page) |
4 July 2006 | Annual return made up to 13/06/06 (4 pages) |
4 July 2006 | Annual return made up to 13/06/06 (4 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
19 July 2005 | Annual return made up to 13/06/05 (4 pages) |
19 July 2005 | Annual return made up to 13/06/05 (4 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
8 July 2004 | Annual return made up to 13/06/04
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8 July 2004 | Annual return made up to 13/06/04
|
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
12 July 2003 | Annual return made up to 13/06/03 (4 pages) |
12 July 2003 | Annual return made up to 13/06/03 (4 pages) |
14 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
14 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
11 July 2002 | Annual return made up to 13/06/02 (4 pages) |
11 July 2002 | Annual return made up to 13/06/02 (4 pages) |
27 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
27 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
21 June 2001 | Annual return made up to 13/06/01 (3 pages) |
21 June 2001 | Annual return made up to 13/06/01 (3 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
27 July 2000 | Annual return made up to 15/06/00 (3 pages) |
27 July 2000 | Annual return made up to 15/06/00 (3 pages) |
19 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
19 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
21 July 1999 | Annual return made up to 15/06/99 (4 pages) |
21 July 1999 | Annual return made up to 15/06/99 (4 pages) |
3 April 1999 | Secretary resigned;director resigned (1 page) |
3 April 1999 | New secretary appointed;new director appointed (2 pages) |
3 April 1999 | Secretary resigned;director resigned (1 page) |
3 April 1999 | New secretary appointed;new director appointed (2 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: 1 cheyne place, royal hospital road, london. SW3 4HH (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: 1 cheyne place, royal hospital road, london. SW3 4HH (1 page) |
7 January 1998 | Full accounts made up to 30 June 1997 (8 pages) |
7 January 1998 | Full accounts made up to 30 June 1997 (8 pages) |
18 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
18 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
26 September 1996 | Annual return made up to 15/06/96 (4 pages) |
26 September 1996 | Annual return made up to 15/06/96 (4 pages) |
27 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
27 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
29 June 1995 | Annual return made up to 15/06/95 (4 pages) |
29 June 1995 | Annual return made up to 15/06/95 (4 pages) |
6 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
6 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |