London
SW1X 8LL
Director Name | Mr Roger James Kay |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(17 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sterling House Fulbourne Road London E17 4EE |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 January 2003(8 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Director Name | Richard Christopher Foster |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 9 Kingsfold Close Billingshurst West Sussex RH14 9HG |
Director Name | Hans-Joerg Rudloff |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 November 1994(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 October 1996) |
Role | Company Director |
Correspondence Address | Les Chenes Chemin Les Tuilieres 18 Hermance Ch-1248 Switzerland |
Secretary Name | Derrick Charles Cain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(7 months after company formation) |
Appointment Duration | 2 years (resigned 07 May 1997) |
Role | Chartered Secretary |
Correspondence Address | Chatsworth 9 Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JT |
Director Name | Mr Surojit Ghosh |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 College Road Dulwich London SE21 7LF |
Director Name | Sir Peter James Ogden |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Phillimore Gardens London W8 7HA |
Secretary Name | John Moghtader-Mojdehi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 January 2003) |
Role | Company Director |
Correspondence Address | No 1 4 Grosvenor Place London SW1X 7DG |
Director Name | Mr Efthymios Carolides |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 October 1997(2 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Xeres Coombe Park Kingston Upon Thames Surrey KT2 7JB |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Telephone | 020 75917200 |
---|---|
Telephone region | London |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
---|---|
Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100k at £1 | Ahmed Mouneimneh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,022,783 |
Net Worth | £297,767 |
Cash | £154,870 |
Current Liabilities | £886,949 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
17 July 2002 | Delivered on: 26 July 2002 Persons entitled: Jupiter International Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account to be opened in a UK clearing bank to be operated solely by the chargee or its solicitors in which the sum of £25,000 has been deposited. Outstanding |
---|---|
18 June 1997 | Delivered on: 23 June 1997 Persons entitled: Mc Securities Limited Classification: A rent security deposit deed Secured details: The due performance and observance of the covenants agreements and conditions on the part of the company as tenant to the landlord under a lease dated 18 june 1997. Particulars: The "deposit" which is defined in the rent security deposit deed as a sum of us dollars $271,000 together with any interest held on trust for the company. Outstanding |
11 May 2023 | Full accounts made up to 31 December 2022 (21 pages) |
---|---|
30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
17 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
24 May 2021 | Full accounts made up to 31 December 2020 (22 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
4 June 2020 | Full accounts made up to 31 December 2019 (22 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
13 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
16 May 2018 | Full accounts made up to 31 December 2017 (21 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
11 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
11 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (26 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (26 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
3 June 2015 | Accounts for a medium company made up to 31 December 2014 (18 pages) |
3 June 2015 | Accounts for a medium company made up to 31 December 2014 (18 pages) |
28 January 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
28 January 2015 | Statement of capital following an allotment of shares on 17 December 2014
|
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
6 May 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
6 May 2014 | Accounts for a medium company made up to 31 December 2013 (18 pages) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 April 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
30 April 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Appointment of Mr Roger James Kay as a director (2 pages) |
5 September 2012 | Appointment of Mr Roger James Kay as a director (2 pages) |
27 April 2012 | Accounts for a medium company made up to 31 December 2011 (17 pages) |
27 April 2012 | Accounts for a medium company made up to 31 December 2011 (17 pages) |
6 December 2011 | Cancellation of shares. Statement of capital on 6 December 2011
|
6 December 2011 | Resolutions
|
6 December 2011 | Cancellation of shares. Statement of capital on 6 December 2011
|
6 December 2011 | Resolutions
|
6 December 2011 | Resolutions
|
6 December 2011 | Resolutions
|
6 December 2011 | Cancellation of shares. Statement of capital on 6 December 2011
|
6 October 2011 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
6 October 2011 | Accounts for a medium company made up to 31 December 2010 (17 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for John Moghtader-Mojdehi on 30 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Qa Registrars Limited on 30 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Qa Registrars Limited on 30 September 2010 (2 pages) |
30 September 2010 | Director's details changed for John Moghtader-Mojdehi on 30 September 2010 (2 pages) |
30 April 2010 | Accounts for a small company made up to 31 December 2009 (15 pages) |
30 April 2010 | Accounts for a small company made up to 31 December 2009 (15 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
7 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
7 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
28 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
28 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
24 October 2007 | Return made up to 30/09/07; full list of members
|
24 October 2007 | Return made up to 30/09/07; full list of members
|
6 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
17 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
17 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
3 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
3 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
28 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
20 October 2004 | Return made up to 30/09/04; full list of members
|
20 October 2004 | Return made up to 30/09/04; full list of members
|
11 May 2004 | Registered office changed on 11/05/04 from: 1ST floor 4 grosvenor place london SW1X 7DG (1 page) |
11 May 2004 | Registered office changed on 11/05/04 from: 1ST floor 4 grosvenor place london SW1X 7DG (1 page) |
6 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members
|
15 October 2003 | Return made up to 30/09/03; full list of members
|
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Secretary resigned (1 page) |
17 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 May 2003 | Return made up to 30/09/02; full list of members
|
17 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 May 2003 | Return made up to 30/09/02; full list of members
|
21 February 2003 | Auditor's resignation (1 page) |
21 February 2003 | Auditor's resignation (1 page) |
19 February 2003 | Secretary resigned (1 page) |
19 February 2003 | Secretary resigned (1 page) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
11 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
26 July 2002 | Particulars of mortgage/charge (3 pages) |
26 July 2002 | Particulars of mortgage/charge (3 pages) |
9 April 2002 | Full accounts made up to 31 December 2000 (14 pages) |
9 April 2002 | Full accounts made up to 31 December 2000 (14 pages) |
12 February 2002 | Return made up to 30/09/01; full list of members
|
12 February 2002 | Return made up to 30/09/01; full list of members
|
30 April 2001 | Reduction off auth/iss capital £ ic 2049999/ 150000 (4 pages) |
30 April 2001 | Certificate of reduction of issued capital (1 page) |
30 April 2001 | Resolutions
|
30 April 2001 | Certificate of reduction of issued capital (1 page) |
30 April 2001 | Resolutions
|
30 April 2001 | Reduction off auth/iss capital £ ic 2049999/ 150000 (4 pages) |
29 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
29 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
30 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
30 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
18 October 2000 | Director's particulars changed (1 page) |
18 October 2000 | Director's particulars changed (1 page) |
25 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
4 October 1999 | Return made up to 30/09/99; full list of members
|
4 October 1999 | Return made up to 30/09/99; full list of members
|
28 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
28 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
26 October 1998 | Auditor's resignation (1 page) |
26 October 1998 | Auditor's resignation (1 page) |
9 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
5 June 1998 | Ad 01/06/98--------- £ si 550202@1=550202 £ ic 1499797/2049999 (2 pages) |
5 June 1998 | Ad 01/06/98--------- £ si 550202@1=550202 £ ic 1499797/2049999 (2 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: commercial union tower one undershaft london EC3A 8LH (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: commercial union tower one undershaft london EC3A 8LH (1 page) |
6 January 1998 | Return made up to 30/09/97; full list of members (7 pages) |
6 January 1998 | Return made up to 30/09/97; full list of members (7 pages) |
24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | New secretary appointed (2 pages) |
24 October 1997 | New secretary appointed (2 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 June 1997 | Particulars of mortgage/charge (3 pages) |
23 June 1997 | Particulars of mortgage/charge (3 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Ad 30/04/97--------- £ si 558000@1=558000 £ ic 941797/1499797 (2 pages) |
14 May 1997 | Ad 30/04/97--------- £ si 558000@1=558000 £ ic 941797/1499797 (2 pages) |
14 May 1997 | Director resigned (1 page) |
20 November 1996 | Resolutions
|
20 November 1996 | Ad 24/10/96--------- £ si 941796@1=941796 £ ic 1/941797 (2 pages) |
20 November 1996 | Resolutions
|
20 November 1996 | Ad 24/10/96--------- £ si 941796@1=941796 £ ic 1/941797 (2 pages) |
20 November 1996 | Nc inc already adjusted 24/10/96 (1 page) |
20 November 1996 | Resolutions
|
20 November 1996 | Nc inc already adjusted 24/10/96 (1 page) |
20 November 1996 | Resolutions
|
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
25 October 1996 | Return made up to 30/09/96; no change of members
|
25 October 1996 | Return made up to 30/09/96; no change of members
|
6 September 1996 | Company name changed mc asset management LIMITED\certificate issued on 06/09/96 (2 pages) |
6 September 1996 | Company name changed mc asset management LIMITED\certificate issued on 06/09/96 (2 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Director resigned (1 page) |
19 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
19 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
19 May 1995 | Secretary resigned (2 pages) |
19 May 1995 | Secretary resigned (2 pages) |
11 May 1995 | Accounting reference date notified as 31/12 (1 page) |
11 May 1995 | Accounting reference date notified as 31/12 (1 page) |
11 May 1995 | Registered office changed on 11/05/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page) |
11 May 1995 | New secretary appointed (2 pages) |
11 May 1995 | Registered office changed on 11/05/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page) |
11 May 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
6 October 1994 | Incorporation (21 pages) |
6 October 1994 | Incorporation (21 pages) |