London
WC2H 7HF
Director Name | Mark Henry Gordon-James |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2016(22 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Mr Anthony Gordon-James |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6 Downshire Hill Hampstead London NW3 1NR |
Director Name | Mr Kevin Grover |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE |
Secretary Name | Mr Kevin Grover |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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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 500 other UK companies use this postal address |
50 at £1 | Kevin Grover 50.00% Ordinary |
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50 at £1 | Mr Anthony Gordon-james 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 15 March 2024 (2 weeks ago) |
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Next Return Due | 29 March 2025 (12 months from now) |
13 July 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
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21 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
16 August 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
22 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
16 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
5 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
22 June 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
5 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
18 July 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
18 July 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
7 July 2017 | Change of details for Simon Gordon-James as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Change of details for Simon Gordon-James as a person with significant control on 7 July 2017 (2 pages) |
6 July 2017 | Director's details changed for Mark Henry Gordon-James on 6 July 2017 (2 pages) |
6 July 2017 | Director's details changed for Mark Henry Gordon-James on 6 July 2017 (2 pages) |
6 July 2017 | Change of details for Mark Henry Gordon-James as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Change of details for Mark Henry Gordon-James as a person with significant control on 6 July 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (8 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (8 pages) |
27 March 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
27 March 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
15 February 2017 | Termination of appointment of Kevin Grover as a secretary on 15 February 2017 (1 page) |
15 February 2017 | Termination of appointment of Kevin Grover as a secretary on 15 February 2017 (1 page) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
27 April 2016 | Appointment of Emma Maeve Gordon-James as a director on 26 January 2016 (3 pages) |
27 April 2016 | Appointment of Emma Maeve Gordon-James as a director on 26 January 2016 (3 pages) |
25 April 2016 | Statement of capital following an allotment of shares on 26 January 2016
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25 April 2016 | Statement of capital following an allotment of shares on 26 January 2016
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20 April 2016 | Registered office address changed from 613 Linen Hall 162-168 Regent Street London W1B 5TG to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Anthony Gordon-James as a director on 26 January 2016 (2 pages) |
20 April 2016 | Termination of appointment of Kevin Grover as a director on 26 January 2016 (2 pages) |
20 April 2016 | Termination of appointment of Kevin Grover as a director on 26 January 2016 (2 pages) |
20 April 2016 | Appointment of Mark Henry Gordon-James as a director on 26 January 2016 (3 pages) |
20 April 2016 | Appointment of Mark Henry Gordon-James as a director on 26 January 2016 (3 pages) |
20 April 2016 | Registered office address changed from 613 Linen Hall 162-168 Regent Street London W1B 5TG to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Anthony Gordon-James as a director on 26 January 2016 (2 pages) |
8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
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9 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
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9 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
27 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
5 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: 28 new bond street london W1S 2RJ (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 28 new bond street london W1S 2RJ (1 page) |
18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
5 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
12 March 2005 | Return made up to 02/03/05; full list of members
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12 March 2005 | Return made up to 02/03/05; full list of members
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8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
8 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
15 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 March 2003 | Return made up to 02/03/03; full list of members
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10 March 2003 | Return made up to 02/03/03; full list of members
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24 June 2002 | Registered office changed on 24/06/02 from: suite four 27 st james's street london SW1A 1HA (1 page) |
24 June 2002 | Registered office changed on 24/06/02 from: suite four 27 st james's street london SW1A 1HA (1 page) |
5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
6 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
8 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
8 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
18 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 March 2000 | Return made up to 02/03/00; full list of members
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17 March 2000 | Return made up to 02/03/00; full list of members
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16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 March 1999 | Return made up to 02/03/99; no change of members (6 pages) |
10 March 1999 | Return made up to 02/03/99; no change of members (6 pages) |
26 February 1998 | Return made up to 02/03/98; no change of members (6 pages) |
26 February 1998 | Return made up to 02/03/98; no change of members (6 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 March 1997 | Return made up to 02/03/97; full list of members (8 pages) |
13 March 1997 | Return made up to 02/03/97; full list of members (8 pages) |
14 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
14 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
7 March 1996 | Return made up to 02/03/96; no change of members (6 pages) |
7 March 1996 | Return made up to 02/03/96; no change of members (6 pages) |
7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
13 March 1994 | Return made up to 02/03/94; full list of members (8 pages) |
13 March 1994 | Return made up to 02/03/94; full list of members (8 pages) |
25 March 1993 | New secretary appointed;new director appointed (3 pages) |
25 March 1993 | New director appointed (3 pages) |
25 March 1993 | New secretary appointed;new director appointed (3 pages) |
25 March 1993 | New director appointed (3 pages) |
8 March 1993 | Secretary resigned (1 page) |
8 March 1993 | Secretary resigned (1 page) |
2 March 1993 | Incorporation (17 pages) |
2 March 1993 | Incorporation (17 pages) |