London
W1S 4AP
Secretary Name | Zoe Davenport |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 16 years, 11 months (resigned 24 November 2008) |
Role | Company Director |
Correspondence Address | 9 Sebastian Street London EC1V 0HE |
Registered Address | 24 Old Bond Street London W1S 4AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | P.g. Davenport 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,578 |
Cash | £61,539 |
Current Liabilities | £39,211 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
20 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
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14 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
16 November 2021 | Director's details changed for Mr Peter Giles Davenport on 31 October 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
26 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
3 September 2020 | Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
3 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
11 January 2019 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 December 2017 | Change of details for Mr Peter Giles Davenport as a person with significant control on 1 November 2016 (2 pages) |
1 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 December 2017 | Change of details for Mr Peter Giles Davenport as a person with significant control on 1 November 2016 (2 pages) |
1 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages) |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages) |
15 November 2012 | Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages) |
15 November 2012 | Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Director's details changed for Peter Giles Davenport on 1 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Peter Giles Davenport on 1 November 2010 (2 pages) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Director's details changed for Peter Giles Davenport on 1 November 2010 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Peter Giles Davenport on 22 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Peter Giles Davenport on 22 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 November 2008 | Appointment terminated secretary zoe davenport (1 page) |
25 November 2008 | Appointment terminated secretary zoe davenport (1 page) |
25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 December 2007 | Return made up to 24/11/07; no change of members (6 pages) |
12 December 2007 | Return made up to 24/11/07; no change of members (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
10 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
23 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
23 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
11 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
18 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
22 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
9 December 1997 | Return made up to 30/11/97; full list of members
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9 December 1997 | Return made up to 30/11/97; full list of members
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17 December 1996 | Return made up to 30/11/96; no change of members
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17 December 1996 | Return made up to 30/11/96; no change of members
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13 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
13 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
19 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
19 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |