London
SW6 4EG
Secretary Name | Ms Diane Allen |
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Nationality | Australian |
Status | Resigned |
Appointed | 28 August 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | 56 Clarendon Drive London SW15 1AH |
Secretary Name | Diana Osmond |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 2002(9 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 10 August 2015) |
Role | Company Director |
Correspondence Address | Cross Green Cottage Cockfield Suffolk IP30 0LS |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 31 Crookham Road London SW6 4EG |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | D.e. Allen 50.00% Ordinary |
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1 at £1 | G.m. Lloyd 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
8 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
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28 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
14 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
31 July 2017 | Resolutions
|
31 July 2017 | Resolutions
|
15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
27 April 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
25 September 2015 | Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page) |
25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page) |
25 September 2015 | Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page) |
25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Termination of appointment of Diana Osmond as a secretary on 10 August 2015 (1 page) |
24 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
24 June 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
26 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
8 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Resolutions
|
25 May 2011 | Resolutions
|
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
17 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Graham Lloyd on 28 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Graham Lloyd on 28 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
7 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
28 May 2010 | Resolutions
|
28 May 2010 | Resolutions
|
21 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
21 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
8 June 2009 | Resolutions
|
8 June 2009 | Resolutions
|
8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
23 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
10 June 2008 | Resolutions
|
10 June 2008 | Resolutions
|
26 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
26 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
4 July 2007 | Resolutions
|
4 July 2007 | Resolutions
|
20 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
3 July 2006 | Resolutions
|
3 July 2006 | Resolutions
|
3 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
25 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
25 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
28 June 2005 | Resolutions
|
28 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
28 June 2005 | Resolutions
|
18 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
18 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
6 October 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
6 October 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
26 September 2003 | Return made up to 28/08/03; full list of members (5 pages) |
26 September 2003 | Return made up to 28/08/03; full list of members (5 pages) |
2 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
2 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
13 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
13 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
25 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
25 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
31 May 2002 | New secretary appointed (2 pages) |
31 May 2002 | New secretary appointed (2 pages) |
19 September 2001 | Return made up to 28/08/01; full list of members
|
19 September 2001 | Return made up to 28/08/01; full list of members
|
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
3 July 2001 | Resolutions
|
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
3 July 2001 | Resolutions
|
17 October 2000 | Return made up to 28/08/00; full list of members (6 pages) |
17 October 2000 | Return made up to 28/08/00; full list of members (6 pages) |
5 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
5 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
5 July 2000 | Resolutions
|
5 July 2000 | Resolutions
|
8 October 1999 | Return made up to 28/08/99; full list of members (6 pages) |
8 October 1999 | Return made up to 28/08/99; full list of members (6 pages) |
20 August 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
20 August 1999 | Resolutions
|
20 August 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
20 August 1999 | Resolutions
|
19 November 1998 | Return made up to 28/08/98; no change of members (4 pages) |
19 November 1998 | Return made up to 28/08/98; no change of members (4 pages) |
29 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
29 June 1998 | Resolutions
|
29 June 1998 | Resolutions
|
29 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
18 September 1997 | Return made up to 28/08/97; no change of members (4 pages) |
18 September 1997 | Return made up to 28/08/97; no change of members (4 pages) |
25 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
25 June 1997 | Resolutions
|
25 June 1997 | Resolutions
|
25 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
23 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
23 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
27 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
27 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
16 November 1995 | Return made up to 28/08/95; full list of members (6 pages) |
16 November 1995 | Return made up to 28/08/95; full list of members (6 pages) |
5 July 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
5 July 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |