London
W1H 7PE
Director Name | Morris Steinberg |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 22 years, 3 months (resigned 26 February 2015) |
Role | Company Director |
Correspondence Address | 19k Hyde Park Gardens London W2 2LY |
Secretary Name | Mr Mark Neil Steinberg |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(2 years after company formation) |
Appointment Duration | 26 years, 10 months (resigned 25 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 25 Cadogan Square London SW1X 0HU |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mark Steinberg & Morris Steinberg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£98,892 |
Current Liabilities | £98,892 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
8 January 2024 | Director's details changed for Mr Mark Neil Steinberg on 28 December 2023 (2 pages) |
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16 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
6 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
25 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
11 December 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
23 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
15 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 October 2019 | Termination of appointment of Mark Neil Steinberg as a secretary on 25 September 2019 (2 pages) |
9 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 September 2017 | Termination of appointment of Morris Steinberg as a director on 26 February 2015 (1 page) |
22 September 2017 | Termination of appointment of Morris Steinberg as a director on 26 February 2015 (1 page) |
22 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
2 September 2016 | Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page) |
2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
2 September 2016 | Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page) |
1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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24 August 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
24 August 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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17 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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26 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
26 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
19 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
13 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
30 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
4 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
9 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 December 2007 | Return made up to 06/11/07; no change of members (2 pages) |
28 December 2007 | Return made up to 06/11/07; no change of members (2 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
24 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
29 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
4 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
13 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
13 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
19 January 2005 | Location of register of members (1 page) |
19 January 2005 | Location of register of members (1 page) |
11 December 2004 | Accounting reference date extended from 30/12/04 to 31/12/04 (1 page) |
11 December 2004 | Registered office changed on 11/12/04 from: 124/130 seymour place london W1H 1BG (1 page) |
11 December 2004 | Accounting reference date extended from 30/12/04 to 31/12/04 (1 page) |
11 December 2004 | Registered office changed on 11/12/04 from: 124/130 seymour place london W1H 1BG (1 page) |
10 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
10 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
19 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
14 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
14 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
8 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
8 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
20 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
12 January 2001 | Return made up to 06/11/00; full list of members (5 pages) |
12 January 2001 | Return made up to 06/11/00; full list of members (5 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
5 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
19 November 1998 | Return made up to 06/11/98; full list of members (7 pages) |
19 November 1998 | Return made up to 06/11/98; full list of members (7 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
18 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 1997 | Return made up to 06/11/97; full list of members (7 pages) |
18 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 1997 | Return made up to 06/11/97; full list of members (7 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
15 November 1996 | Return made up to 06/11/96; full list of members (7 pages) |
15 November 1996 | Return made up to 06/11/96; full list of members (7 pages) |
23 May 1996 | Full accounts made up to 31 December 1994 (9 pages) |
23 May 1996 | Full accounts made up to 31 December 1994 (9 pages) |
17 November 1995 | Return made up to 06/11/95; full list of members (16 pages) |
17 November 1995 | Return made up to 06/11/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
6 November 1990 | Incorporation (16 pages) |
6 November 1990 | Incorporation (16 pages) |