London
W14 9BB
Director Name | Mrs Angela Brathwaite |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 12 March 2012(21 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 28 Edith Road London W14 9BB |
Secretary Name | Mr Abeed Mukadam |
---|---|
Status | Current |
Appointed | 01 February 2021(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 28 Edith Road London W14 9BB |
Director Name | Leiutenant-Colonel Richard Ginn |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(2 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 February 1998) |
Role | Army Officer |
Correspondence Address | Hq Wales Twicken Copthorn Barracks Shrewsbury Shropshire SY3 7LT Wales |
Director Name | Mr Roderick Bernard Macleod |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(2 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 August 2005) |
Role | TV Executive |
Correspondence Address | 28 Edith Road London W14 9BB |
Director Name | Mr Matthew John Roberts |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(2 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 February 2000) |
Role | Property Executive |
Country of Residence | United Kingdom |
Correspondence Address | Coldharbour Farm Chipping Norton Oxfordshire OX7 5TQ |
Secretary Name | Mr Roderick Bernard Macleod |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(2 years after company formation) |
Appointment Duration | 13 years (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 28 Edith Road London W14 9BB |
Director Name | Sara Mei-Lin Houghton |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(15 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 March 2012) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Edith Road London W14 9BB |
Secretary Name | Sara Mei-Lin Houghton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(15 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 February 2012) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Edith Road London W14 9BB |
Secretary Name | Mrs Angela Brathwaite |
---|---|
Status | Resigned |
Appointed | 23 February 2012(21 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 February 2021) |
Role | Company Director |
Correspondence Address | 28 Edith Road London W14 9BB |
Registered Address | 28 Edith Road London W14 9BB |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £5,500 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
4 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
---|---|
9 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
20 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
13 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
19 February 2021 | Notification of Michelle Garrett as a person with significant control on 1 January 2021 (2 pages) |
19 February 2021 | Notification of Angela Brathwaite as a person with significant control on 1 January 2021 (2 pages) |
16 February 2021 | Termination of appointment of Angela Brathwaite as a secretary on 1 February 2021 (1 page) |
16 February 2021 | Appointment of Mr Abeed Mukadam as a secretary on 1 February 2021 (2 pages) |
8 February 2021 | Micro company accounts made up to 30 June 2017 (3 pages) |
8 February 2021 | Confirmation statement made on 29 June 2017 with no updates (2 pages) |
8 February 2021 | Micro company accounts made up to 30 June 2018 (3 pages) |
8 February 2021 | Administrative restoration application (3 pages) |
8 February 2021 | Micro company accounts made up to 30 June 2019 (3 pages) |
8 February 2021 | Confirmation statement made on 29 June 2018 with no updates (2 pages) |
8 February 2021 | Confirmation statement made on 29 June 2019 with no updates (2 pages) |
8 February 2021 | Confirmation statement made on 29 June 2020 with no updates (2 pages) |
8 February 2021 | Micro company accounts made up to 30 June 2016 (3 pages) |
22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Termination of appointment of Sara Mei-Lin Houghton as a director on 12 March 2012 (1 page) |
12 March 2012 | Appointment of Mrs Angela Brathwaite as a director on 12 March 2012 (2 pages) |
12 March 2012 | Appointment of Mrs Angela Brathwaite as a director on 12 March 2012 (2 pages) |
12 March 2012 | Termination of appointment of Sara Mei-Lin Houghton as a director on 12 March 2012 (1 page) |
9 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
9 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
23 February 2012 | Appointment of Mrs Angela Brathwaite as a secretary on 23 February 2012 (1 page) |
23 February 2012 | Appointment of Mrs Angela Brathwaite as a secretary on 23 February 2012 (1 page) |
23 February 2012 | Termination of appointment of Sara Mei-Lin Houghton as a secretary on 23 February 2012 (1 page) |
23 February 2012 | Termination of appointment of Sara Mei-Lin Houghton as a secretary on 23 February 2012 (1 page) |
22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
9 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
16 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Michelle Anne Garrett on 29 June 2010 (2 pages) |
16 August 2010 | Director's details changed for Sara Mei-Lin Houghton on 29 June 2010 (2 pages) |
16 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Michelle Anne Garrett on 29 June 2010 (2 pages) |
16 August 2010 | Director's details changed for Sara Mei-Lin Houghton on 29 June 2010 (2 pages) |
19 May 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
19 May 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
24 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
24 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
30 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
30 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
26 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
26 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
26 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
26 July 2006 | Director resigned (1 page) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
2 August 2005 | Return made up to 29/06/05; full list of members (3 pages) |
2 August 2005 | Return made up to 29/06/05; full list of members (3 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
15 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
8 May 2004 | Return made up to 29/06/03; full list of members (7 pages) |
8 May 2004 | Return made up to 29/06/03; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
5 February 2003 | Return made up to 29/06/02; full list of members (7 pages) |
5 February 2003 | Return made up to 29/06/02; full list of members (7 pages) |
15 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
15 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
2 May 2002 | Return made up to 29/06/01; full list of members (6 pages) |
2 May 2002 | Return made up to 29/06/01; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
17 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
13 November 2000 | Return made up to 29/06/00; full list of members (7 pages) |
13 November 2000 | Return made up to 29/06/00; full list of members (7 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
19 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
19 May 2000 | Registered office changed on 19/05/00 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
19 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
19 May 2000 | Registered office changed on 19/05/00 from: central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
6 August 1999 | Return made up to 29/06/99; full list of members
|
6 August 1999 | Return made up to 29/06/99; full list of members
|
29 July 1999 | Full accounts made up to 30 June 1998 (6 pages) |
29 July 1999 | Full accounts made up to 30 June 1998 (6 pages) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
3 November 1998 | Return made up to 29/06/98; no change of members (4 pages) |
3 November 1998 | Return made up to 29/06/97; full list of members (6 pages) |
3 November 1998 | Return made up to 29/06/98; no change of members (4 pages) |
3 November 1998 | Return made up to 29/06/97; full list of members (6 pages) |
31 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
31 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: 28 edith road london W14 (1 page) |
6 March 1997 | Registered office changed on 06/03/97 from: 28 edith road london W14 (1 page) |
6 March 1997 | Return made up to 29/06/96; no change of members (4 pages) |
6 March 1997 | Return made up to 29/06/96; no change of members (4 pages) |
1 November 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
1 November 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
1 November 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
1 November 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
18 September 1995 | Return made up to 29/06/95; no change of members (4 pages) |
18 September 1995 | Return made up to 29/06/95; no change of members (4 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
29 June 1990 | Incorporation (9 pages) |