Fulham
London
SW6 7QJ
Secretary Name | Mr Martin Klocek |
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Nationality | British |
Status | Current |
Appointed | 01 February 2005(13 years after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 - 25 Sherbrooke Road Fulham London SW6 7QJ |
Director Name | Mr Martin Klocek |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2010(18 years after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 - 25 Sherbrooke Road Fulham London SW6 7QJ |
Director Name | Mrs Gillian Bristow |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
Director Name | Mrs Madeliene Lorraine Cowlan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE |
Secretary Name | Mrs Gillian Bristow |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Kings Parade Soham Ely Cambs CB7 5AR |
Director Name | Stanislaw Klocek |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 18 years, 2 months (resigned 30 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 - 25 Sherbrooke Road Fulham London SW6 7QJ |
Secretary Name | Mr Henry Stanislaw Klocek |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 May 1993) |
Role | Exporter |
Country of Residence | United Kingdom |
Correspondence Address | 8 Birkbeck Road London SW19 8NZ |
Secretary Name | Stanislaw Klocek |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 176 St Albans Avenue London W4 5JU |
Registered Address | 23 - 25 Sherbrooke Road Fulham London SW6 7QJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
16k at £1 | H.s. Klocek 8.25% Ordinary |
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15k at £1 | Peter Adonis Klocek 7.73% Ordinary |
91k at £1 | Executors Of Stanislaw Klocek 46.91% Ordinary |
8k at £1 | M.h. Klocek 4.12% Ordinary |
8k at £1 | Miss K. Klocek 4.12% Ordinary |
7k at £1 | R. Ellenger 3.61% Ordinary |
5k at £1 | C. Ellenger 2.58% Ordinary |
5k at £1 | K. Ellenger 2.58% Ordinary |
4k at £1 | Mrs K.b. Ellenger 2.06% Ordinary |
35k at £1 | Martin Klocek 18.04% Ordinary |
Year | 2014 |
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Net Worth | £667,178 |
Cash | £15,612 |
Current Liabilities | £161,300 |
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 | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
20 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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29 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
28 September 2021 | Director's details changed for Mr Henry Stanislaw Klocek on 28 September 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 June 2020 | Confirmation statement made on 1 June 2020 with updates (6 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
24 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
24 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
13 June 2011 | Termination of appointment of Stanislaw Klocek as a director (1 page) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Termination of appointment of Stanislaw Klocek as a director (1 page) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
23 June 2010 | Secretary's details changed for Mr Martin Klocek on 1 October 2009 (1 page) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
23 June 2010 | Director's details changed for Stanislaw Klocek on 1 October 2009 (2 pages) |
23 June 2010 | Director's details changed for Mr Henry Stanislaw Klocek on 1 October 2009 (2 pages) |
23 June 2010 | Director's details changed for Mr Henry Stanislaw Klocek on 1 October 2009 (2 pages) |
23 June 2010 | Director's details changed for Stanislaw Klocek on 1 October 2009 (2 pages) |
23 June 2010 | Secretary's details changed for Mr Martin Klocek on 1 October 2009 (1 page) |
23 June 2010 | Secretary's details changed for Mr Martin Klocek on 1 October 2009 (1 page) |
23 June 2010 | Director's details changed for Mr Henry Stanislaw Klocek on 1 October 2009 (2 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
23 June 2010 | Director's details changed for Stanislaw Klocek on 1 October 2009 (2 pages) |
15 February 2010 | Appointment of Mr Martin Klocek as a director (2 pages) |
15 February 2010 | Appointment of Mr Martin Klocek as a director (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
30 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
30 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2008 | Return made up to 01/06/08; full list of members (6 pages) |
9 July 2008 | Return made up to 01/06/08; full list of members (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: 28 northfields road london W3 0NW (1 page) |
18 October 2007 | Registered office changed on 18/10/07 from: 28 northfields road london W3 0NW (1 page) |
21 July 2007 | Return made up to 01/06/07; full list of members (11 pages) |
21 July 2007 | Return made up to 01/06/07; full list of members (11 pages) |
25 August 2006 | Return made up to 01/06/06; full list of members (10 pages) |
25 August 2006 | Return made up to 01/06/06; full list of members (10 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
1 July 2005 | Return made up to 01/06/05; full list of members
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1 July 2005 | Return made up to 01/06/05; full list of members
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11 February 2005 | New secretary appointed (3 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: 23-25 sherbrooke road fulham london SW6 7QJ (2 pages) |
11 February 2005 | New secretary appointed (3 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: 23-25 sherbrooke road fulham london SW6 7QJ (2 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
11 January 2005 | Return made up to 05/05/04; full list of members (10 pages) |
11 January 2005 | Return made up to 05/05/04; full list of members (10 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
17 June 2003 | Return made up to 05/05/03; full list of members (10 pages) |
17 June 2003 | Return made up to 05/05/03; full list of members (10 pages) |
2 May 2003 | Return made up to 05/05/02; full list of members (10 pages) |
2 May 2003 | Return made up to 05/05/02; full list of members (10 pages) |
5 February 2002 | Return made up to 05/05/01; full list of members (9 pages) |
5 February 2002 | Return made up to 05/05/01; full list of members (9 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
5 February 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
26 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
26 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
25 July 2000 | Return made up to 05/05/00; full list of members (9 pages) |
25 July 2000 | Return made up to 05/05/00; full list of members (9 pages) |
27 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
27 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
16 July 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
16 July 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
10 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
10 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
19 October 1998 | Return made up to 05/05/98; no change of members (4 pages) |
19 October 1998 | Return made up to 05/05/98; no change of members (4 pages) |
1 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
1 October 1997 | Return made up to 05/05/97; full list of members (8 pages) |
1 October 1997 | Return made up to 05/05/97; full list of members (8 pages) |
1 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
1 October 1997 | Ad 21/01/97--------- £ si 116000@1 (2 pages) |
1 October 1997 | Ad 21/01/97--------- £ si 116000@1 (2 pages) |
4 April 1997 | Return made up to 05/05/96; full list of members (6 pages) |
4 April 1997 | Return made up to 05/05/96; full list of members (6 pages) |
25 November 1996 | Nc inc already adjusted 21/11/96 (1 page) |
25 November 1996 | Nc inc already adjusted 21/11/96 (1 page) |
25 November 1996 | Resolutions
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25 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
25 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
25 November 1996 | Resolutions
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10 September 1996 | Return made up to 05/05/95; no change of members (4 pages) |
10 September 1996 | Return made up to 05/05/95; no change of members (4 pages) |
19 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
19 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |