Marlow
Buckinghamshire
SL7 1RP
Secretary Name | Miss Rebecca Sharon Digby |
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Status | Current |
Appointed | 26 August 2017(23 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 28 Hazeltree Lane Northolt UB5 6XA |
Director Name | Nia Lake Najeeb |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 January 1994) |
Role | Retailer |
Correspondence Address | Kiln Cottage 45 Golden Ball Lane Maidenhead Berkshire SL6 6NW |
Director Name | Mrs Elizabeth Taylor |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 January 1994) |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP |
Secretary Name | Mr Paul Steven Oxley |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(3 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Longley Road Harrow Middlesex HA1 4TG |
Director Name | Bayley Alexander Cooke |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 13 September 1999) |
Role | Musician |
Correspondence Address | 61 George Frederick Road Sutton Coldfield West Midlands B73 6TB |
Secretary Name | Mr Mark John Howe |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Freeman Road Didcot Oxfordshire OX11 7DB |
Secretary Name | Mr Peter John De Vroome |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2006(12 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 26 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 39a Avenue Gardens London W3 8HB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Matrix Studio Complex 91 Peterborough Road London SW6 3BU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Iron Maiden Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,549 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
15 December 1997 | Delivered on: 24 December 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
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10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
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20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 October 2021 | Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021 (1 page) |
8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
12 March 2019 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
26 August 2017 | Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages) |
26 August 2017 | Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages) |
26 August 2017 | Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page) |
26 August 2017 | Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ (1 page) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
24 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
14 August 2006 | Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
15 February 2006 | New secretary appointed (2 pages) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | New secretary appointed (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
17 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
17 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
10 March 2004 | Return made up to 16/11/03; full list of members (6 pages) |
10 March 2004 | Return made up to 16/11/03; full list of members (6 pages) |
23 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
23 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
26 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
1 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
1 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
1 August 2002 | Auditor's resignation (1 page) |
1 August 2002 | Auditor's resignation (1 page) |
2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
31 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
31 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
15 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
15 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
3 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
24 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
24 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
4 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
4 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
2 March 2000 | Return made up to 16/11/99; full list of members (6 pages) |
2 March 2000 | Return made up to 16/11/99; full list of members (6 pages) |
4 November 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
4 November 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 August 1999 | Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page) |
25 August 1999 | Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page) |
7 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
1 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
1 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | New secretary appointed (2 pages) |
20 November 1998 | New secretary appointed (2 pages) |
29 October 1998 | New director appointed (5 pages) |
29 October 1998 | New director appointed (5 pages) |
24 December 1997 | Particulars of mortgage/charge (3 pages) |
24 December 1997 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | Return made up to 16/11/97; no change of members
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24 November 1997 | Return made up to 16/11/97; no change of members
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18 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 July 1997 | Full accounts made up to 31 December 1995 (10 pages) |
4 July 1997 | Full accounts made up to 31 December 1995 (10 pages) |
30 January 1997 | Return made up to 16/11/96; no change of members (4 pages) |
30 January 1997 | Return made up to 31/12/96; full list of members
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30 January 1997 | Return made up to 31/12/96; full list of members
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30 January 1997 | Return made up to 16/11/96; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |