London
NW3 7RS
Director Name | Mr Alexander Mark David Klimt |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2015(21 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Welbeck Street London W1G 9XN |
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 November 1993(1 week after company formation) |
Appointment Duration | 20 years, 6 months (resigned 21 May 2014) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Secretary Name | Mr Barry Martin Pincus |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(1 week after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Willifield Way London NW11 7XU |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 49 Welbeck Street London W1G 9XN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10.5k at £0.05 | Peter Richard Klimt 52.51% Ordinary |
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1000 at £0.05 | Mrs Lorna Elaine Klimt 5.00% Ordinary |
5.7k at £0.05 | Alexander Mark David Klimt 28.33% Ordinary |
2.8k at £0.05 | Total Assist Company LTD 14.17% Ordinary |
Year | 2014 |
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Net Worth | £947,636 |
Cash | £20,052 |
Current Liabilities | £367,873 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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10 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
4 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
16 January 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
22 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
14 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
14 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
24 September 2015 | Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages) |
24 September 2015 | Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages) |
21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
16 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
16 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
28 July 2014 | Termination of appointment of Guy Anthony Naggar as a director on 21 May 2014 (1 page) |
28 July 2014 | Termination of appointment of Guy Anthony Naggar as a director on 21 May 2014 (1 page) |
23 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
29 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
29 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
5 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
15 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
23 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
20 April 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
20 April 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
6 March 2009 | Return made up to 12/11/08; full list of members (4 pages) |
6 March 2009 | Return made up to 12/11/08; full list of members (4 pages) |
31 January 2009 | Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
5 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
5 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
28 February 2008 | Return made up to 12/11/07; full list of members (7 pages) |
28 February 2008 | Return made up to 12/11/07; full list of members (7 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
23 November 2006 | Return made up to 12/11/06; full list of members (8 pages) |
23 November 2006 | Return made up to 12/11/06; full list of members (8 pages) |
1 August 2006 | Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
1 August 2006 | Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
5 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
5 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
7 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
7 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
26 November 2003 | Return made up to 12/11/03; full list of members (8 pages) |
26 November 2003 | Return made up to 12/11/03; full list of members (8 pages) |
25 July 2003 | Secretary's particulars changed (1 page) |
25 July 2003 | Secretary's particulars changed (1 page) |
26 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
26 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
10 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
10 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
13 April 2001 | New secretary appointed (2 pages) |
13 April 2001 | New secretary appointed (2 pages) |
3 April 2001 | Secretary resigned (1 page) |
3 April 2001 | Secretary resigned (1 page) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
15 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
15 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
23 May 2000 | Resolutions
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23 May 2000 | S-div 12/05/00 (1 page) |
23 May 2000 | Resolutions
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23 May 2000 | S-div 12/05/00 (1 page) |
18 May 2000 | Resolutions
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18 May 2000 | Resolutions
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19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
25 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
25 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
11 October 1999 | Secretary's particulars changed (1 page) |
11 October 1999 | Secretary's particulars changed (1 page) |
18 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
18 November 1998 | Return made up to 12/11/98; no change of members (9 pages) |
18 November 1998 | Return made up to 12/11/98; no change of members (9 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
19 November 1997 | Return made up to 12/11/97; no change of members (6 pages) |
19 November 1997 | Return made up to 12/11/97; no change of members (6 pages) |
5 February 1997 | Return made up to 12/11/96; full list of members (8 pages) |
5 February 1997 | Return made up to 12/11/96; full list of members (8 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
15 November 1995 | Return made up to 12/11/95; change of members (10 pages) |
15 November 1995 | Return made up to 12/11/95; change of members (10 pages) |
2 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
2 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
22 June 1995 | Memorandum and Articles of Association (11 pages) |
22 June 1995 | Memorandum and Articles of Association (11 pages) |
12 April 1995 | S-div 28/03/95 (1 page) |
12 April 1995 | S-div 28/03/95 (1 page) |