London
W4 5EG
Director Name | Christine Buttner |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1993(3 years after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Appletree Cottage Denton Oxford OX44 9JG |
Director Name | Mrs Christine Green |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1993(3 years after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Appletree Cottage Denton Oxford OX44 9JG |
Secretary Name | Mrs Sarah Elizabeth Parkinson |
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Nationality | British |
Status | Current |
Appointed | 07 August 1995(4 years, 8 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Wolseley Road London W4 5EG |
Director Name | Mr Joshua Clay Spell |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 September 2017(26 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ground Floor Flat Arlington Gardens London W4 4EZ |
Director Name | Ms Georgina Karen Lamb |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 August 1995) |
Role | Secretary |
Correspondence Address | Ground Floor Flat 15 Arlington Gardens London W4 4EZ |
Director Name | Ms Janet Elizabeth Alice Nuttall |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 May 1992) |
Role | Personnel Director |
Correspondence Address | 15 Arlington Gardens London W4 4EZ |
Director Name | Mrs Clare Proctor |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 06 December 1993) |
Role | Journalist |
Correspondence Address | Top Floor Flat 15 Arlington Gardens London W4 4EZ |
Director Name | Mr Richard Antony Proctor |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | Top Flat 15 Arlington Gardens London W4 4EZ |
Secretary Name | Mrs Clare Proctor |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | Top Floor Flat 15 Arlington Gardens London W4 4EZ |
Secretary Name | Ms Georgina Karen Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 September 1995) |
Role | Secretary |
Correspondence Address | Ground Floor Flat 15 Arlington Gardens London W4 4EZ |
Director Name | Anna Caroline Tillman |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 15 September 1995(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 May 1997) |
Role | Physiotherapist |
Correspondence Address | Ground Floor Flat 15 Arlington Gardens Chiswick London W4 4EZ |
Director Name | Simon George Tillman |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 May 1997) |
Role | Pre Sales Executive |
Correspondence Address | Ground Floor Flat 15 Arlington Gardens Chiswick London W4 4EZ |
Director Name | Brendan Gregory |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(6 years, 5 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 28 April 2015) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Arlington Gardens Chiswick London W4 4EZ |
Director Name | Ms Andrea Verena Kluensch |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 April 2015(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 September 2017) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Arlington Gardens Arlington Gardens London W4 4EZ |
Registered Address | 13 Wolseley Road Chiswick London W4 5EG |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrea Kluensch 33.33% Ordinary |
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1 at £1 | Christine Buttner 33.33% Ordinary |
1 at £1 | Sarah Elizabeth Parkinson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,408 |
Current Liabilities | £309 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months, 4 weeks from now) |
1 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
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2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2017 | Appointment of Mr Joshua Clay Spell as a director on 21 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Andrea Verena Kluensch as a director on 21 September 2017 (1 page) |
12 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 November 2015 | Director's details changed for Christine Buttner on 22 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
10 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
13 May 2015 | Appointment of Ms Andrea Verena Kluensch as a director on 27 April 2015 (2 pages) |
6 May 2015 | Termination of appointment of Brendan Gregory as a director on 28 April 2015 (1 page) |
26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
25 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
22 April 2014 | Amended accounts made up to 31 December 2012 (12 pages) |
2 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
31 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
12 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
19 December 2009 | Director's details changed for Christine Buttner on 22 November 2009 (2 pages) |
19 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
19 December 2009 | Director's details changed for Sarah Elizabeth Parkinson on 22 November 2009 (2 pages) |
19 December 2009 | Director's details changed for Brendan Gregory on 22 November 2009 (2 pages) |
18 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
16 January 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 January 2009 | Return made up to 22/11/08; full list of members (4 pages) |
14 January 2009 | Director and secretary's change of particulars / sarah bradley / 27/07/2008 (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from 15 arlington gardens chiswick london W4 4EZ (1 page) |
20 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
7 December 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
18 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
11 January 2006 | Return made up to 22/11/05; full list of members
|
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
23 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
15 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
7 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
6 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
19 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
9 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
27 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 December 1999 | Return made up to 22/11/99; full list of members (8 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (24 pages) |
30 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
7 December 1995 | Return made up to 06/12/95; full list of members (10 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
18 October 1995 | Secretary resigned (2 pages) |
16 August 1995 | New secretary appointed;director resigned (2 pages) |