London
W5 1DR
Director Name | Miss Therese McDermott |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2017(26 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Head Of Investment Finance |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
Secretary Name | Cavendish Square Secretariat (Corporation) |
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Status | Current |
Appointed | 27 October 2003(13 years after company formation) |
Appointment Duration | 20 years, 6 months |
Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
Director Name | John Lawrence Moore |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(1 year after company formation) |
Appointment Duration | 25 years, 2 months (resigned 05 January 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 48 Seymour Road Southfields London SW18 5JA |
Secretary Name | Mr Michael Henry Rosehill |
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Nationality | Irish, |
Status | Resigned |
Appointed | 29 October 1991(1 year after company formation) |
Appointment Duration | 12 years (resigned 27 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bisham Gardens Highgate London N6 6DJ |
Registered Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Cash | £14,318 |
Current Liabilities | £20,745 |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
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16 February 2017 | Accounts for a small company made up to 31 October 2016 (6 pages) |
5 January 2017 | Appointment of Miss Therese Mcdermott as a director on 5 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of John Lawrence Moore as a director on 5 January 2017 (1 page) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
12 February 2016 | Accounts for a small company made up to 31 October 2015 (6 pages) |
27 October 2015 | Annual return made up to 26 October 2015 no member list (4 pages) |
18 February 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
29 October 2014 | Annual return made up to 26 October 2014 no member list (4 pages) |
8 January 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
28 October 2013 | Annual return made up to 26 October 2013 no member list (4 pages) |
14 February 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
29 October 2012 | Annual return made up to 26 October 2012 no member list (4 pages) |
6 March 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
26 October 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
20 July 2011 | Full accounts made up to 31 October 2010 (12 pages) |
26 October 2010 | Annual return made up to 26 October 2010 no member list (4 pages) |
23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
29 July 2010 | Full accounts made up to 31 October 2009 (12 pages) |
4 November 2009 | Annual return made up to 26 October 2009 no member list (5 pages) |
27 October 2009 | Secretary's details changed for Cavendish Square Secretariat on 26 October 2009 (2 pages) |
27 October 2009 | Director's details changed for John Lawrence Moore on 26 October 2009 (2 pages) |
27 October 2009 | Registered office address changed from Chelsea House Westgate London W5 1DR on 27 October 2009 (1 page) |
27 September 2009 | Full accounts made up to 31 October 2008 (11 pages) |
27 October 2008 | Annual return made up to 26/10/08 (2 pages) |
8 August 2008 | Full accounts made up to 31 October 2007 (10 pages) |
20 November 2007 | Annual return made up to 26/10/07 (2 pages) |
18 May 2007 | Full accounts made up to 31 October 2006 (10 pages) |
7 December 2006 | Director's particulars changed (1 page) |
2 November 2006 | Annual return made up to 26/10/06 (2 pages) |
16 August 2006 | Full accounts made up to 31 October 2005 (10 pages) |
1 November 2005 | Annual return made up to 26/10/05 (2 pages) |
26 August 2005 | Full accounts made up to 31 October 2004 (9 pages) |
31 October 2004 | Annual return made up to 26/10/04 (4 pages) |
31 August 2004 | Full accounts made up to 31 October 2003 (9 pages) |
9 January 2004 | Auditor's resignation (1 page) |
10 November 2003 | New secretary appointed (2 pages) |
10 November 2003 | Secretary resigned (1 page) |
31 October 2003 | Annual return made up to 26/10/03 (4 pages) |
27 August 2003 | Full accounts made up to 31 October 2002 (9 pages) |
8 November 2002 | Annual return made up to 26/10/02 (4 pages) |
9 September 2002 | Full accounts made up to 31 October 2001 (9 pages) |
31 October 2001 | Annual return made up to 26/10/01 (3 pages) |
27 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
27 November 2000 | Annual return made up to 26/10/00 (3 pages) |
17 October 2000 | Director's particulars changed (1 page) |
30 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
10 December 1999 | Annual return made up to 26/10/99 (3 pages) |
2 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
20 November 1998 | Annual return made up to 26/10/98 (7 pages) |
21 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
7 November 1997 | Annual return made up to 26/10/97 (6 pages) |
22 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
28 November 1996 | Annual return made up to 26/10/96 (6 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
23 November 1995 | Annual return made up to 26/10/95 (8 pages) |
31 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
29 October 1990 | Incorporation (23 pages) |