28 Pembridge Square
London
W2 4DS
Director Name | Elizabeth Ramos-Poqui |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1994(1 year, 5 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Flat 4 28 Pembridge Square London W2 4DS |
Secretary Name | Mr Charles Jeremy Paul Lindon |
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Nationality | British |
Status | Current |
Appointed | 04 January 1995(1 year, 9 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Mr Christopher Yates Tilley |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2017(24 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Proffessor |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Mr Robert Charles Hanrott |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Role | Salesman |
Correspondence Address | Flat 14 28 Pembridge Square London W2 4DS |
Secretary Name | Gerald Augustus Secrett |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 10 28 Pembridge Square London W2 4DS |
Registered Address | 27 Palace Gate London W8 5LS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
18 at £1 | J.m. Lloyds 9.00% Ordinary |
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13 at £1 | J. Titley 6.50% Ordinary |
12 at £1 | M. Duckworth 6.00% Ordinary |
12 at £1 | Sav Yin Loke & Jeffrey Stanton Smith 6.00% Ordinary |
11 at £1 | C.y. Tilley 5.50% Ordinary |
11 at £1 | D. Geddes 5.50% Ordinary |
11 at £1 | E. Ramos-poqui 5.50% Ordinary |
11 at £1 | R.n. Collins 5.50% Ordinary |
11 at £1 | S. Avarde 5.50% Ordinary |
10 at £1 | A.e. Smith 5.00% Ordinary |
10 at £1 | M. Ohkawa 5.00% Ordinary |
10 at £1 | Newbolt Ventures LTD 5.00% Ordinary |
9 at £1 | Kiron Mukarji 4.50% Ordinary |
9 at £1 | Lois Williams & Royal Williams 4.50% Ordinary |
9 at £1 | M. Visintin 4.50% Ordinary |
9 at £1 | Nadejda Boudris 4.50% Ordinary |
24 at £1 | Alessandro Roccati 12.00% Ordinary |
Latest Accounts | 28 September 2023 (6 months ago) |
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Next Accounts Due | 28 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 September |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
14 March 2024 | Accounts for a dormant company made up to 28 September 2023 (6 pages) |
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9 January 2024 | Confirmation statement made on 5 January 2024 with updates (5 pages) |
17 June 2023 | Accounts for a dormant company made up to 28 September 2022 (6 pages) |
5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 28 September 2021 (3 pages) |
7 January 2022 | Confirmation statement made on 7 January 2022 with updates (5 pages) |
19 June 2021 | Accounts for a dormant company made up to 28 September 2020 (6 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
8 February 2020 | Accounts for a dormant company made up to 28 September 2019 (6 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
18 April 2019 | Accounts for a dormant company made up to 28 September 2018 (6 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
31 March 2018 | Total exemption full accounts made up to 28 September 2017 (6 pages) |
6 February 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
27 June 2017 | Appointment of Mr Christopher Yates Tilley as a director on 14 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Christopher Yates Tilley as a director on 14 June 2017 (2 pages) |
22 May 2017 | Total exemption small company accounts made up to 28 September 2016 (6 pages) |
22 May 2017 | Total exemption small company accounts made up to 28 September 2016 (6 pages) |
7 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
17 March 2016 | Accounts for a dormant company made up to 28 September 2015 (6 pages) |
17 March 2016 | Accounts for a dormant company made up to 28 September 2015 (6 pages) |
29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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12 December 2014 | Accounts for a dormant company made up to 28 September 2014 (6 pages) |
12 December 2014 | Accounts for a dormant company made up to 28 September 2014 (6 pages) |
24 June 2014 | Accounts for a dormant company made up to 28 September 2013 (6 pages) |
24 June 2014 | Accounts for a dormant company made up to 28 September 2013 (6 pages) |
28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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11 June 2013 | Accounts for a dormant company made up to 28 September 2012 (5 pages) |
11 June 2013 | Accounts for a dormant company made up to 28 September 2012 (5 pages) |
29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
13 June 2012 | Accounts for a dormant company made up to 28 September 2011 (5 pages) |
13 June 2012 | Accounts for a dormant company made up to 28 September 2011 (5 pages) |
7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (7 pages) |
7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (7 pages) |
10 March 2011 | Accounts for a dormant company made up to 28 September 2010 (5 pages) |
10 March 2011 | Accounts for a dormant company made up to 28 September 2010 (5 pages) |
15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (7 pages) |
15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (7 pages) |
10 March 2010 | Accounts for a dormant company made up to 28 September 2009 (5 pages) |
10 March 2010 | Accounts for a dormant company made up to 28 September 2009 (5 pages) |
2 February 2010 | Director's details changed for Elizabeth Ramos-Poqui on 23 January 2010 (2 pages) |
2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (11 pages) |
2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (11 pages) |
2 February 2010 | Director's details changed for Jean Marilyn Lloyds on 23 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Jean Marilyn Lloyds on 23 January 2010 (2 pages) |
2 February 2010 | Director's details changed for Elizabeth Ramos-Poqui on 23 January 2010 (2 pages) |
6 March 2009 | Total exemption full accounts made up to 28 September 2008 (5 pages) |
6 March 2009 | Total exemption full accounts made up to 28 September 2008 (5 pages) |
28 January 2009 | Return made up to 28/01/09; full list of members (9 pages) |
28 January 2009 | Return made up to 28/01/09; full list of members (9 pages) |
2 April 2008 | Total exemption full accounts made up to 28 September 2007 (5 pages) |
2 April 2008 | Total exemption full accounts made up to 28 September 2007 (5 pages) |
30 January 2008 | Return made up to 30/01/08; full list of members (6 pages) |
30 January 2008 | Return made up to 30/01/08; full list of members (6 pages) |
23 April 2007 | Total exemption full accounts made up to 28 September 2006 (6 pages) |
23 April 2007 | Total exemption full accounts made up to 28 September 2006 (6 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
18 May 2006 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
18 May 2006 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
9 February 2006 | Return made up to 31/01/06; full list of members (12 pages) |
9 February 2006 | Return made up to 31/01/06; full list of members (12 pages) |
18 March 2005 | Total exemption full accounts made up to 28 September 2004 (6 pages) |
18 March 2005 | Total exemption full accounts made up to 28 September 2004 (6 pages) |
23 February 2005 | Return made up to 31/01/05; full list of members (13 pages) |
23 February 2005 | Return made up to 31/01/05; full list of members (13 pages) |
23 August 2004 | Total exemption full accounts made up to 28 September 2003 (6 pages) |
23 August 2004 | Total exemption full accounts made up to 28 September 2003 (6 pages) |
24 February 2004 | Return made up to 31/01/04; full list of members (14 pages) |
24 February 2004 | Return made up to 31/01/04; full list of members (14 pages) |
29 April 2003 | Total exemption full accounts made up to 28 September 2002 (6 pages) |
29 April 2003 | Total exemption full accounts made up to 28 September 2002 (6 pages) |
4 March 2003 | Return made up to 31/01/03; full list of members (13 pages) |
4 March 2003 | Return made up to 31/01/03; full list of members (13 pages) |
25 July 2002 | Total exemption full accounts made up to 28 September 2001 (6 pages) |
25 July 2002 | Total exemption full accounts made up to 28 September 2001 (6 pages) |
5 March 2002 | Return made up to 31/01/02; full list of members (12 pages) |
5 March 2002 | Return made up to 31/01/02; full list of members (12 pages) |
5 April 2001 | Full accounts made up to 28 September 2000 (6 pages) |
5 April 2001 | Full accounts made up to 28 September 2000 (6 pages) |
15 March 2001 | Return made up to 31/01/01; full list of members (12 pages) |
15 March 2001 | Return made up to 31/01/01; full list of members (12 pages) |
7 February 2000 | Return made up to 31/01/00; full list of members (11 pages) |
7 February 2000 | Return made up to 31/01/00; full list of members (11 pages) |
23 January 2000 | Full accounts made up to 28 September 1999 (6 pages) |
23 January 2000 | Full accounts made up to 28 September 1999 (6 pages) |
20 April 1999 | Return made up to 04/02/99; change of members (6 pages) |
20 April 1999 | Return made up to 04/02/99; change of members (6 pages) |
10 March 1999 | Full accounts made up to 28 September 1998 (6 pages) |
10 March 1999 | Full accounts made up to 28 September 1998 (6 pages) |
27 February 1998 | Return made up to 23/02/98; change of members (6 pages) |
27 February 1998 | Return made up to 23/02/98; change of members (6 pages) |
12 February 1998 | Full accounts made up to 28 September 1997 (7 pages) |
12 February 1998 | Full accounts made up to 28 September 1997 (7 pages) |
20 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
20 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
6 January 1997 | Accounting reference date extended from 31/03/97 to 28/09/97 (1 page) |
6 January 1997 | Accounting reference date extended from 31/03/97 to 28/09/97 (1 page) |
15 April 1996 | Return made up to 07/03/96; change of members (6 pages) |
15 April 1996 | Return made up to 07/03/96; change of members (6 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
23 March 1993 | Incorporation (12 pages) |
23 March 1993 | Incorporation (12 pages) |