London
SW3 2SE
Director Name | Mr Thomas John Bate |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 November 1992(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Draycott Place London SW3 2SE |
Director Name | Mr Michael John Meacock |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1992(same day as company formation) |
Role | Member Of Lloyds |
Country of Residence | England |
Correspondence Address | 6 Windhill Bishops Stortford Hertfordshire CM23 2NG |
Director Name | Ms Lucy Amanda King |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Draycott Place London. SW3 2SE |
Director Name | Miss Charlotte Ann Babington Aspinall |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 November 1992(same day as company formation) |
Role | Teacher |
Correspondence Address | 17 Draycott Place London SW3 2SE |
Director Name | Mr Roger Emmett |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(same day as company formation) |
Role | Banker |
Correspondence Address | 17 Draycott Place London SW3 2SE |
Director Name | Nicholas St John Thurlow |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(4 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 April 1998) |
Role | Banker |
Correspondence Address | 17 Draycott Place London SW3 2SE |
Director Name | Julia Stephenson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(6 years, 1 month after company formation) |
Appointment Duration | 15 years, 10 months (resigned 30 October 2014) |
Role | Authoress/Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 17 Draycott Place London SW3 2SE |
Director Name | Edward Alexander Gifford Aspinall |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(8 years, 6 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 21 July 2020) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 17 Draycott Place London SW3 2SE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 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 | 19 November 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Ribble Valley Northern Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2020(27 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2021) |
Correspondence Address | Unite 2 Second Avenue Poynton Industrial Estate Poynton SK12 1ND |
Telephone | 020 72252803 |
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Telephone region | London |
Registered Address | 17 Draycott Place London. SW3 2SE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
1 at £1 | Edward A.g Aspinall 20.00% Ordinary |
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1 at £1 | Julia Stephenson 20.00% Ordinary |
1 at £1 | M. Meacock 20.00% Ordinary |
1 at £1 | T.j. Bate 20.00% Ordinary |
1 at £1 | Tagoro Gardens LTD 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £13,530 |
Net Worth | £9,528 |
Cash | £294 |
Current Liabilities | £810 |
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 | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 2 weeks from now) |
2 October 2023 | Termination of appointment of Michael John Meacock as a director on 1 October 2023 (1 page) |
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2 October 2023 | Appointment of Mr John William Scott Meacock as a director on 1 October 2023 (2 pages) |
16 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
16 May 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
7 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
7 October 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
6 October 2021 | Appointment of Ms Lucy Amanda King as a director on 31 March 2021 (2 pages) |
6 October 2021 | Termination of appointment of Ribble Valley Northern Limited as a director on 31 March 2021 (1 page) |
21 September 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
2 September 2020 | Termination of appointment of Edward Alexander Gifford Aspinall as a director on 21 July 2020 (1 page) |
2 September 2020 | Appointment of Ribble Valley Northern Limited as a director on 13 July 2020 (2 pages) |
17 June 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
5 August 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
10 July 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
11 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
11 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
12 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
9 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
16 December 2014 | Termination of appointment of Julia Stephenson as a director on 30 October 2014 (1 page) |
16 December 2014 | Termination of appointment of Julia Stephenson as a director on 30 October 2014 (1 page) |
15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (8 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
11 January 2010 | Director's details changed for Julia Stephenson on 31 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Edward Alexander Gifford Aspinall on 31 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
11 January 2010 | Director's details changed for Michael John Meacock on 31 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Edward Alexander Gifford Aspinall on 31 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Julia Stephenson on 31 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Thomas John Bate on 31 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
11 January 2010 | Director's details changed for Michael John Meacock on 31 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Thomas John Bate on 31 October 2009 (2 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
28 November 2008 | Return made up to 19/11/08; full list of members (5 pages) |
28 November 2008 | Director's change of particulars / julia stephenson / 26/11/2008 (1 page) |
28 November 2008 | Return made up to 19/11/08; full list of members (5 pages) |
28 November 2008 | Director's change of particulars / julia stephenson / 26/11/2008 (1 page) |
31 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
25 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
25 January 2008 | Return made up to 19/11/07; full list of members (3 pages) |
12 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
12 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
8 December 2006 | Return made up to 19/11/06; full list of members (9 pages) |
8 December 2006 | Return made up to 19/11/06; full list of members (9 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
13 December 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 December 2005 | Full accounts made up to 31 December 2004 (10 pages) |
24 November 2005 | Return made up to 19/11/05; full list of members (9 pages) |
24 November 2005 | Return made up to 19/11/05; full list of members (9 pages) |
22 November 2004 | Return made up to 19/11/04; full list of members (9 pages) |
22 November 2004 | Return made up to 19/11/04; full list of members (9 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 November 2003 | Return made up to 19/11/03; full list of members (9 pages) |
14 November 2003 | Return made up to 19/11/03; full list of members (9 pages) |
12 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
12 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
5 December 2002 | Return made up to 19/11/02; full list of members (9 pages) |
5 December 2002 | Return made up to 19/11/02; full list of members (9 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 November 2001 | Return made up to 19/11/01; full list of members
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30 November 2001 | Return made up to 19/11/01; full list of members
|
5 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
23 November 2000 | Return made up to 19/11/00; full list of members (8 pages) |
23 November 2000 | Return made up to 19/11/00; full list of members (8 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 December 1999 | Return made up to 19/11/99; full list of members
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9 December 1999 | Return made up to 19/11/99; full list of members
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16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
22 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
22 January 1999 | New director appointed (2 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
23 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
11 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
11 December 1997 | New director appointed (2 pages) |
14 April 1997 | Return made up to 19/11/96; full list of members (6 pages) |
14 April 1997 | Return made up to 19/11/96; full list of members (6 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 July 1996 | Director resigned (1 page) |
3 July 1996 | Director resigned (1 page) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
18 January 1995 | Resolutions
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18 January 1995 | Resolutions
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18 January 1995 | Memorandum and Articles of Association (15 pages) |
18 January 1995 | Memorandum and Articles of Association (15 pages) |
19 November 1992 | Incorporation (18 pages) |
19 November 1992 | Incorporation (18 pages) |