2 Lower Mortlake Road
Richmond
TW9 2JA
Secretary Name | Pat Lane |
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Nationality | British |
Status | Current |
Appointed | 13 September 2005(14 years, 4 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Correspondence Address | 54 The Knoll Ealing London W13 8HY |
Secretary Name | Mr John Psarias |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ardoch Road London SE6 1SJ |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Website | panorama.com |
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Telephone | 020 71933515 |
Telephone region | London |
Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50k at £1 | Barry Reuter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,882 |
Cash | £659 |
Current Liabilities | £1,962 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months, 1 week from now) |
15 January 2024 | Confirmation statement made on 15 January 2024 with updates (3 pages) |
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25 October 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
1 November 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
11 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 May 2019 | Change of details for Barry Reuter as a person with significant control on 30 April 2019 (2 pages) |
1 May 2019 | Director's details changed for Barry Reuter on 30 April 2019 (2 pages) |
30 April 2019 | Director's details changed for Barry Reuter on 29 April 2019 (2 pages) |
30 April 2019 | Change of details for Barry Reuter as a person with significant control on 29 April 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
28 March 2018 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
21 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
12 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
21 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Barry Reuter on 29 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Barry Reuter on 29 April 2010 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
23 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
20 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
27 January 2009 | Resolutions
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27 January 2009 | Gbp sr 49349@1 (1 page) |
27 January 2009 | Resolutions
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27 January 2009 | Gbp sr 49349@1 (1 page) |
7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
15 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
19 December 2007 | £ ic 379910/99349 30/04/07 £ sr 280561@1=280561 (2 pages) |
19 December 2007 | £ ic 379910/99349 30/04/07 £ sr 280561@1=280561 (2 pages) |
19 December 2007 | Resolutions
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19 December 2007 | Resolutions
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7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
19 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
19 July 2007 | Return made up to 29/04/07; full list of members (2 pages) |
12 July 2007 | £ ic 399910/379910 30/04/06 £ sr 20000@1=20000 (2 pages) |
12 July 2007 | £ ic 399910/379910 30/04/06 £ sr 20000@1=20000 (2 pages) |
12 July 2007 | Resolutions
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12 July 2007 | Resolutions
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20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
19 September 2006 | Return made up to 29/04/06; full list of members (2 pages) |
19 September 2006 | Director's particulars changed (1 page) |
19 September 2006 | Return made up to 29/04/06; full list of members (2 pages) |
19 September 2006 | Director's particulars changed (1 page) |
8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | New secretary appointed (3 pages) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | New secretary appointed (3 pages) |
13 May 2005 | Return made up to 29/04/05; full list of members
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13 May 2005 | Return made up to 29/04/05; full list of members
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8 April 2005 | £ ic 505300/399910 30/04/04 £ sr 105390@1=105390 (1 page) |
8 April 2005 | Resolutions
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8 April 2005 | £ ic 505300/399910 30/04/04 £ sr 105390@1=105390 (1 page) |
8 April 2005 | Resolutions
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31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
29 July 2004 | Return made up to 29/04/04; no change of members (4 pages) |
29 July 2004 | Return made up to 29/04/04; no change of members (4 pages) |
14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
10 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
10 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
3 October 2002 | Resolutions
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3 October 2002 | £ ic 525300/505300 30/04/02 £ sr 20000@1=20000 (2 pages) |
3 October 2002 | Resolutions
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3 October 2002 | £ ic 525300/505300 30/04/02 £ sr 20000@1=20000 (2 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
28 June 2002 | Return made up to 29/04/02; full list of members (5 pages) |
28 June 2002 | Return made up to 29/04/02; full list of members (5 pages) |
18 September 2001 | £ ic 544000/525300 30/04/01 £ sr 18700@1=18700 (1 page) |
18 September 2001 | Resolutions
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18 September 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
18 September 2001 | Resolutions
|
18 September 2001 | £ ic 544000/525300 30/04/01 £ sr 18700@1=18700 (1 page) |
18 September 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
29 June 2001 | Return made up to 29/04/01; full list of members (5 pages) |
29 June 2001 | Return made up to 29/04/01; full list of members (5 pages) |
8 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
8 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
12 October 2000 | Resolutions
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12 October 2000 | Resolutions
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12 October 2000 | £ ic 570000/544000 30/04/00 £ sr 26000@1=26000 (1 page) |
12 October 2000 | £ ic 570000/544000 30/04/00 £ sr 26000@1=26000 (1 page) |
9 May 2000 | Return made up to 29/04/00; full list of members (5 pages) |
9 May 2000 | Return made up to 29/04/00; full list of members (5 pages) |
4 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
4 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
2 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
2 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
11 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
11 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
22 May 1998 | Registered office changed on 22/05/98 from: c/o ac photi & co 9 broadway white hart lane barnes SW13 (1 page) |
22 May 1998 | Registered office changed on 22/05/98 from: c/o ac photi & co 9 broadway white hart lane barnes SW13 (1 page) |
22 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
22 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
27 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
27 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
2 May 1997 | Return made up to 29/04/97; full list of members (5 pages) |
2 May 1997 | Return made up to 29/04/97; full list of members (5 pages) |
12 November 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
12 November 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
8 November 1996 | Resolutions
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8 November 1996 | Resolutions
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8 November 1996 | £ ic 760000/570000 11/10/96 £ sr 190000@1=190000 (1 page) |
8 November 1996 | £ ic 760000/570000 11/10/96 £ sr 190000@1=190000 (1 page) |
1 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
1 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
26 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
26 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
8 May 1991 | Company name changed\certificate issued on 08/05/91 (2 pages) |
29 April 1991 | Incorporation (17 pages) |