99 Redcross Way
London
SE1 1EB
Secretary Name | Felicity Marpole |
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Nationality | British |
Status | Current |
Appointed | 19 June 2003(11 years after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Correspondence Address | 71 Charmouth Road St. Albans AL1 4SF |
Secretary Name | Ms Susan Lorraine Cook |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(same day as company formation) |
Role | Television Presenter |
Correspondence Address | 30 Belsize Grove London NW3 4TR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
99 at £1 | Mr William James Macqueen 99.00% Ordinary |
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1 at £1 | Ms Felicity Marpole 1.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
6 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
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2 November 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
9 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
17 November 2021 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
15 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
14 October 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
10 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
12 June 2018 | Change of details for Mr William James Macqueen as a person with significant control on 1 June 2018 (2 pages) |
12 October 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
12 October 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
21 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
30 December 2009 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
25 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
31 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
31 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
6 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
29 November 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
29 November 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
2 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
2 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
27 January 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
27 January 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
17 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
17 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
17 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | New secretary appointed (2 pages) |
26 June 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
26 June 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
19 June 2003 | Return made up to 04/06/03; full list of members
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19 June 2003 | Return made up to 04/06/03; full list of members
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26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
26 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
16 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
16 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
19 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
19 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
2 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
27 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
27 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
24 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
24 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
5 August 1997 | Return made up to 04/06/97; no change of members (4 pages) |
5 August 1997 | Return made up to 04/06/97; no change of members (4 pages) |
30 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
30 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
2 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
2 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
15 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
15 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
25 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
25 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
17 July 1995 | Auditor's resignation (2 pages) |
17 July 1995 | Auditor's resignation (2 pages) |
30 June 1995 | Auditor's resignation (2 pages) |
30 June 1995 | Auditor's resignation (2 pages) |
16 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
16 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |