Gharghur, Ghr 1606
Malta
Director Name | Mr Edwin Charles Horne |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(1 year after company formation) |
Appointment Duration | 31 years, 1 month (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Secretary Name | Mr Edwin Charles Horne |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(1 year after company formation) |
Appointment Duration | 31 years, 1 month (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Website | klesch.com |
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Telephone | 020 74934300 |
Telephone region | London |
Registered Address | 16 Palace Street London SW1E 5JD |
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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 100 other UK companies use this postal address |
5k at £1 | Klesch & Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (10 months ago) |
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Next Return Due | 2 July 2024 (2 months, 1 week from now) |
25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
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20 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
25 August 2022 | Termination of appointment of Edwin Charles Horne as a secretary on 1 August 2022 (1 page) |
25 August 2022 | Termination of appointment of Edwin Charles Horne as a director on 1 August 2022 (1 page) |
18 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
22 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
26 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
22 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
29 June 2017 | Notification of Allan Gary Edward Klesch as a person with significant control on 18 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of Allan Gary Edward Klesch as a person with significant control on 18 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Director's details changed for Mr Alan Gary Edward Klesch on 1 July 2013 (2 pages) |
14 July 2016 | Director's details changed for Mr Alan Gary Edward Klesch on 1 July 2013 (2 pages) |
14 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page) |
11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page) |
29 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
29 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
31 August 2010 | Director's details changed for Alan Gary Edward Klesch on 1 October 2009 (3 pages) |
31 August 2010 | Director's details changed for Alan Gary Edward Klesch on 1 October 2009 (3 pages) |
31 August 2010 | Director's details changed for Alan Gary Edward Klesch on 1 October 2009 (3 pages) |
31 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Edwin Charles Horne on 11 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Edwin Charles Horne on 11 December 2009 (1 page) |
11 December 2009 | Director's details changed for Edwin Charles Horne on 11 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Edwin Charles Horne on 11 December 2009 (1 page) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
12 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 June 2009 | Director's change of particulars / alan klesch / 03/04/2009 (1 page) |
3 June 2009 | Director's change of particulars / alan klesch / 03/04/2009 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
27 July 2007 | Return made up to 18/06/07; no change of members (7 pages) |
27 July 2007 | Return made up to 18/06/07; no change of members (7 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
13 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
8 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
8 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
29 June 2004 | Return made up to 18/06/04; full list of members
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29 June 2004 | Return made up to 18/06/04; full list of members
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27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
5 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 September 2002 | Return made up to 18/06/02; full list of members (7 pages) |
5 September 2002 | Return made up to 18/06/02; full list of members (7 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 September 2001 | Return made up to 18/06/01; full list of members (6 pages) |
4 September 2001 | Return made up to 18/06/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
26 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
24 December 1999 | Return made up to 18/06/99; full list of members (6 pages) |
24 December 1999 | Return made up to 18/06/99; full list of members (6 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
4 August 1998 | Return made up to 18/06/98; no change of members (6 pages) |
4 August 1998 | Return made up to 18/06/98; no change of members (6 pages) |
7 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
7 November 1997 | Resolutions
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7 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
7 November 1997 | Resolutions
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19 August 1997 | Return made up to 18/06/97; full list of members (7 pages) |
19 August 1997 | Return made up to 18/06/97; full list of members (7 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
19 September 1996 | Return made up to 18/06/96; no change of members (6 pages) |
19 September 1996 | Return made up to 18/06/96; no change of members (6 pages) |
8 September 1995 | Return made up to 18/06/95; no change of members
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8 September 1995 | Return made up to 18/06/95; no change of members
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