37-39 Queen Elizabeth Street
London
SE1 2BT
Director Name | Mr Peter Antony Stephens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Queen Elizabeth Street London SE1 2BT |
Secretary Name | Ms Christine Burrowes |
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Nationality | British |
Status | Current |
Appointed | 26 May 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Mr John Christopher Phelps |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2001(7 years, 11 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | George Ross |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2001(7 years, 11 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
Director Name | Valerie Maxine Steele Colton |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Chisholm 13 Barclay Oval Woodford Green Essex IG8 0PP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Sandpiper House 37-39 Queen Elizabeth Street London SE1 2BT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
75 at £1 | Peter A. Stephens 75.00% Ordinary |
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25 at £1 | Christine Burrowes 25.00% Ordinary |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 26 May 2023 (10 months, 1 week ago) |
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Next Return Due | 9 June 2024 (2 months, 1 week from now) |
1 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
25 July 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
15 March 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
10 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
25 February 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
26 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
22 July 2020 | Resolutions
|
4 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
31 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
1 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
23 May 2017 | Director's details changed for George Ross on 23 May 2017 (2 pages) |
23 May 2017 | Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for Christine Burrowes on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr John Christopher Phelps on 23 May 2017 (2 pages) |
23 May 2017 | Secretary's details changed for Christine Burrowes on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for George Ross on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Christine Burrowes on 23 May 2017 (2 pages) |
26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
5 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
6 January 2016 | Company name changed direct line flights LIMITED\certificate issued on 06/01/16
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6 January 2016 | Company name changed direct line flights LIMITED\certificate issued on 06/01/16
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4 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
21 February 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
21 February 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
13 February 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
12 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (7 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (7 pages) |
21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (7 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
7 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (6 pages) |
22 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
22 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
19 March 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
19 March 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
26 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
26 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
16 August 2007 | Return made up to 26/05/07; no change of members (8 pages) |
16 August 2007 | Return made up to 26/05/07; no change of members (8 pages) |
6 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
6 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
5 June 2006 | Return made up to 26/05/06; full list of members (8 pages) |
5 June 2006 | Return made up to 26/05/06; full list of members (8 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
24 June 2005 | Return made up to 26/05/05; full list of members (8 pages) |
24 June 2005 | Return made up to 26/05/05; full list of members (8 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
15 June 2004 | Director's particulars changed (1 page) |
15 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Return made up to 26/05/04; full list of members
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4 June 2004 | Return made up to 26/05/04; full list of members
|
5 March 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
5 March 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
3 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
3 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
17 February 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
17 February 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
14 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
14 June 2002 | Return made up to 26/05/02; full list of members (8 pages) |
15 February 2002 | Resolutions
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15 February 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
15 February 2002 | Resolutions
|
15 February 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
12 July 2001 | Return made up to 26/05/01; full list of members (8 pages) |
12 July 2001 | Return made up to 26/05/01; full list of members (8 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | Director resigned (1 page) |
28 March 2001 | Resolutions
|
28 March 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
28 March 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
28 March 2001 | Resolutions
|
6 June 2000 | Return made up to 26/05/00; full list of members
|
6 June 2000 | Return made up to 26/05/00; full list of members
|
28 February 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
28 February 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
28 February 2000 | Resolutions
|
28 February 2000 | Resolutions
|
29 June 1999 | Return made up to 26/05/99; no change of members (6 pages) |
29 June 1999 | Return made up to 26/05/99; no change of members (6 pages) |
4 March 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
4 March 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
30 May 1998 | Return made up to 26/05/98; no change of members (5 pages) |
30 May 1998 | Return made up to 26/05/98; no change of members (5 pages) |
26 February 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
11 June 1997 | Return made up to 26/05/97; full list of members (7 pages) |
11 June 1997 | Return made up to 26/05/97; full list of members (7 pages) |
18 December 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 December 1996 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 December 1996 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
17 December 1996 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
22 May 1996 | Return made up to 26/05/96; no change of members (5 pages) |
22 May 1996 | Return made up to 26/05/96; no change of members (5 pages) |
31 January 1996 | Registered office changed on 31/01/96 from: hobbs court jacob street london SE1 2BT (1 page) |
31 January 1996 | Registered office changed on 31/01/96 from: hobbs court jacob street london SE1 2BT (1 page) |
10 November 1995 | Resolutions
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10 November 1995 | Resolutions
|
10 November 1995 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
10 November 1995 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
4 April 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
4 April 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |