London
W6 0EV
Secretary Name | Mr Richard Keith Raffan |
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Nationality | British |
Status | Current |
Appointed | 31 July 1991(12 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Dalling Road London W6 0EV |
Director Name | Judith Margaret Mary Gage |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(12 months after company formation) |
Appointment Duration | 20 years (resigned 01 August 2011) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Bishops Yew Ashford Road Bethersden Ashford Kent TN26 3BD |
Registered Address | 2nd Floor 17 Short's Gardens London WC2H 9AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mr Richard Keith Raffan 99.00% Ordinary |
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1 at £1 | Judith Margaret Mary Gage 1.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
14 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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31 May 2023 | Secretary's details changed for Mr Richard Keith Raffan on 31 May 2023 (1 page) |
31 May 2023 | Change of details for Mr Richard Keith Raffan as a person with significant control on 23 February 2022 (2 pages) |
31 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
31 May 2023 | Director's details changed for Mr Richard Keith Raffan on 23 February 2023 (2 pages) |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
31 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
4 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
4 August 2021 | Change of details for Mr Richard Keith Raffan as a person with significant control on 4 August 2021 (2 pages) |
19 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
26 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
29 May 2018 | Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB to 2nd Floor 17 Short's Gardens London WC2H 9AT on 29 May 2018 (1 page) |
29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
31 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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17 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
17 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 August 2011 | Termination of appointment of Judith Gage as a director (1 page) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Termination of appointment of Judith Gage as a director (1 page) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Judith Margaret Mary Gage on 1 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Judith Margaret Mary Gage on 1 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Judith Margaret Mary Gage on 1 August 2010 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
7 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
7 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
5 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
24 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
21 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
8 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
1 September 2006 | Return made up to 01/08/06; full list of members
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1 September 2006 | Return made up to 01/08/06; full list of members
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8 December 2005 | Return made up to 01/08/05; full list of members (7 pages) |
8 December 2005 | Return made up to 01/08/05; full list of members (7 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
6 October 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
6 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
6 October 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
25 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
25 October 2004 | Return made up to 01/08/04; full list of members (7 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
15 October 2003 | Return made up to 01/08/03; full list of members
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15 October 2003 | Return made up to 01/08/03; full list of members
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5 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
5 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
17 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
17 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
11 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
11 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
21 August 2001 | Return made up to 01/08/01; full list of members
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21 August 2001 | Return made up to 01/08/01; full list of members
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14 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
14 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
14 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
30 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
30 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
21 September 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
21 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
21 September 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
21 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
8 October 1997 | Return made up to 01/08/97; full list of members (6 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
8 October 1997 | Return made up to 01/08/97; full list of members (6 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
6 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
6 July 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
2 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
2 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
5 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
5 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |