London
NW8 0JY
Secretary Name | Nicole Deborah Weisz |
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Nationality | British |
Status | Current |
Appointed | 24 October 1997(6 years, 1 month after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Carlton Hill London NW8 0JY |
Director Name | Mr Peter Richard Brinham |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 October 1997) |
Role | Stockbroker |
Correspondence Address | 11 Kerry Drive Cranham Upminster Essex RM14 1JB |
Director Name | Mr Russell Gordon Franks |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 October 1997) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Burway Rickmansworth Road Northwood Middlesex HA6 2RD |
Director Name | Andrew Jonathan Weisz |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 October 1997) |
Role | Stockbroker |
Correspondence Address | 5 Carlton Hill London NW8 0JX |
Secretary Name | Mr Peter Richard Brinham |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 1994) |
Role | Company Director |
Correspondence Address | 27 Mulberry House London E2 9PQ |
Secretary Name | Andrew Jonathan Weisz |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 October 1997) |
Role | Stockbroker |
Correspondence Address | 5 Carlton Hill London NW8 0JX |
Secretary Name | Nicole Deborah Weisz |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 October 1997) |
Role | Company Director |
Correspondence Address | 5 Carlton Hill London Nw8 |
Registered Address | 30 Carlton Hill London NW8 0JY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
10k at £1 | Andrew Jonathan Weisz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £385,945 |
Cash | £13,780 |
Current Liabilities | £180,652 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
2 April 2004 | Delivered on: 6 April 2004 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 12 the cross oswestry t/n SL105238. Outstanding |
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2 April 2004 | Delivered on: 6 April 2004 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 36 low street keighley west yorkshire t/n WYK618846. Outstanding |
26 March 1998 | Delivered on: 27 March 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 the cross oswestry shropshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
19 November 1997 | Delivered on: 22 November 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 low street keighley yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
1 October 2020 | Total exemption full accounts made up to 30 December 2019 (8 pages) |
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29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 30 December 2018 (8 pages) |
29 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
30 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
25 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
25 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 October 2009 | Return made up to 23/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 23/09/09; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 September 2007 | Return made up to 23/09/07; no change of members (6 pages) |
27 September 2007 | Return made up to 23/09/07; no change of members (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
25 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
6 April 2004 | Particulars of mortgage/charge (3 pages) |
6 April 2004 | Particulars of mortgage/charge (3 pages) |
6 April 2004 | Particulars of mortgage/charge (3 pages) |
6 April 2004 | Particulars of mortgage/charge (3 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
7 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 October 2002 | Return made up to 23/09/02; full list of members
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6 October 2002 | Return made up to 23/09/02; full list of members
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26 September 2001 | Return made up to 23/09/01; full list of members
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26 September 2001 | Return made up to 23/09/01; full list of members
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16 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
16 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
9 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
20 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New secretary appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 November 1998 | Return made up to 23/09/98; full list of members
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2 November 1998 | Return made up to 23/09/98; full list of members
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3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | New secretary appointed (2 pages) |
22 November 1997 | Particulars of mortgage/charge (3 pages) |
22 November 1997 | Particulars of mortgage/charge (3 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1995 (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1995 (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
16 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
16 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
28 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
28 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
24 April 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
24 April 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |