London
W1S 1FE
Director Name | Mr Michael Seal |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(1 year after company formation) |
Appointment Duration | 26 years, 7 months (resigned 07 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1992(1 year after company formation) |
Appointment Duration | 20 years, 10 months (resigned 16 September 2013) |
Correspondence Address | Abbey House 342 Regents Park Road London N3 2LL |
Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Aidan Stuart Barclay 66.67% Ordinary |
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1 at £1 | Michael Seal 33.33% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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22 September 2023 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page) |
28 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
23 March 2022 | Director's details changed for Mr Aidan Stuart Barclay on 23 March 2022 (2 pages) |
24 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
27 June 2019 | Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page) |
28 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
23 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
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15 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
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9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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7 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
7 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
4 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
4 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
20 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
16 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 February 2005 | Director's particulars changed (1 page) |
7 February 2005 | Director's particulars changed (1 page) |
18 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
18 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
19 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
28 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
5 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
14 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
14 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
14 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 November 2000 | Return made up to 12/11/00; full list of members (5 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (5 pages) |
8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
24 November 1999 | Return made up to 12/11/99; full list of members (10 pages) |
24 November 1999 | Return made up to 12/11/99; full list of members (10 pages) |
23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
13 November 1998 | Return made up to 12/11/98; full list of members (9 pages) |
13 November 1998 | Return made up to 12/11/98; full list of members (9 pages) |
8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
28 November 1997 | Return made up to 12/11/97; full list of members (9 pages) |
28 November 1997 | Return made up to 12/11/97; full list of members (9 pages) |
19 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
19 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
19 November 1996 | Return made up to 12/11/96; full list of members (7 pages) |
19 November 1996 | Return made up to 12/11/96; full list of members (7 pages) |
13 June 1996 | Resolutions
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13 June 1996 | Resolutions
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13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 November 1995 | Return made up to 12/11/95; full list of members (16 pages) |
20 November 1995 | Return made up to 12/11/95; full list of members (16 pages) |