London
EC1V 2NX
Secretary Name | Antony James Adams |
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Nationality | British |
Status | Current |
Appointed | 09 August 2001(6 years, 8 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House City Road London EC1V 2NX |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Jennifer Olivia Adams |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(1 year, 6 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 14 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Charterhouse Square London EC1M 6AX |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1994(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Abacus Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1994(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Website | partager.co.uk |
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Email address | [email protected] |
Telephone | 01483 793900 |
Telephone region | Guildford |
Registered Address | Kemp House City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,661 |
Cash | £13,041 |
Current Liabilities | £143,673 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
24 November 2008 | Delivered on: 26 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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10 April 2007 | Delivered on: 12 April 2007 Persons entitled: Els Land Consultants Limited Classification: Rent deposit deed Secured details: £3,765 due or to become due from the company to. Particulars: Rent deposit monies deposited with els land consultants limited. Outstanding |
8 December 2000 | Delivered on: 19 December 2000 Persons entitled: Peter Howard Morgan and Philip John Baker Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a rent deposit deed of even date. Particulars: The sum of £9,300.00 and or such amounts as may from time to time be held in the deposit account. Outstanding |
15 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
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7 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
6 June 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
15 June 2021 | Registered office address changed from 14 Charterhouse Square London EC1M 6AX England to Kemp House City Road London EC1V 2NX on 15 June 2021 (1 page) |
12 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
8 October 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
20 May 2020 | Satisfaction of charge 1 in full (1 page) |
20 May 2020 | Satisfaction of charge 2 in full (1 page) |
19 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
14 December 2019 | Termination of appointment of Jennifer Olivia Adams as a director on 14 December 2019 (1 page) |
14 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
14 December 2019 | Cessation of Jennifer Adams as a person with significant control on 1 September 2018 (1 page) |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
9 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
22 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
13 April 2017 | Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF to 14 Charterhouse Square London EC1M 6AX on 13 April 2017 (1 page) |
13 April 2017 | Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF to 14 Charterhouse Square London EC1M 6AX on 13 April 2017 (1 page) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
7 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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16 December 2013 | Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF England on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 14 - 15 North Street Guildford Surrey GU1 4AF England on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 16 December 2013 (1 page) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 February 2011 | Secretary's details changed for Antony James Adams on 4 February 2011 (1 page) |
4 February 2011 | Director's details changed for Jennifer Olivia Adams on 4 February 2011 (2 pages) |
4 February 2011 | Director's details changed for Jennifer Olivia Adams on 4 February 2011 (2 pages) |
4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
4 February 2011 | Director's details changed for Jennifer Olivia Adams on 4 February 2011 (2 pages) |
4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
4 February 2011 | Secretary's details changed for Antony James Adams on 4 February 2011 (1 page) |
4 February 2011 | Director's details changed for Antony James Adams on 4 February 2011 (2 pages) |
4 February 2011 | Director's details changed for Antony James Adams on 4 February 2011 (2 pages) |
4 February 2011 | Director's details changed for Antony James Adams on 4 February 2011 (2 pages) |
4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
4 February 2011 | Secretary's details changed for Antony James Adams on 4 February 2011 (1 page) |
23 February 2010 | Statement of capital following an allotment of shares on 1 October 2009
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23 February 2010 | Statement of capital following an allotment of shares on 1 October 2009
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23 February 2010 | Statement of capital following an allotment of shares on 1 October 2009
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19 January 2010 | Director's details changed for Jennifer Olivia Adams on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Antony James Adams on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Jennifer Olivia Adams on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Jennifer Olivia Adams on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Antony James Adams on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Antony James Adams on 1 October 2009 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
13 November 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (2 pages) |
13 November 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (2 pages) |
13 August 2009 | Return made up to 06/12/08; full list of members (3 pages) |
13 August 2009 | Location of register of members (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from poole house 1-3 poole road woking surrey GU21 6WW (1 page) |
13 August 2009 | Location of debenture register (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from poole house 1-3 poole road woking surrey GU21 6WW (1 page) |
13 August 2009 | Location of debenture register (1 page) |
13 August 2009 | Return made up to 06/12/08; full list of members (3 pages) |
13 August 2009 | Location of register of members (1 page) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from 41 poole road woking surrey GU21 6WW (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from 41 poole road woking surrey GU21 6WW (1 page) |
26 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
26 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
9 May 2008 | Return made up to 06/12/07; full list of members (3 pages) |
9 May 2008 | Return made up to 06/12/07; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 April 2007 | Particulars of mortgage/charge (3 pages) |
12 April 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Location of debenture register (1 page) |
1 March 2007 | Location of register of members (1 page) |
1 March 2007 | Location of register of members (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: poole house, 1-3 poole road woking surrey GU21 6WW (1 page) |
1 March 2007 | Return made up to 06/12/06; full list of members (2 pages) |
1 March 2007 | Registered office changed on 01/03/07 from: poole house, 1-3 poole road woking surrey GU21 6WW (1 page) |
1 March 2007 | Return made up to 06/12/06; full list of members (2 pages) |
1 March 2007 | Location of debenture register (1 page) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
17 November 2006 | Registered office changed on 17/11/06 from: 41 old woking road west byfleet surrey KT14 6LG (1 page) |
17 November 2006 | Registered office changed on 17/11/06 from: 41 old woking road west byfleet surrey KT14 6LG (1 page) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
16 November 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
16 November 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
22 January 2004 | Return made up to 06/12/03; full list of members
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22 January 2004 | Return made up to 06/12/03; full list of members
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16 January 2004 | Registered office changed on 16/01/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
16 January 2004 | Registered office changed on 16/01/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
19 October 2003 | Full accounts made up to 31 January 2003 (10 pages) |
19 October 2003 | Full accounts made up to 31 January 2003 (10 pages) |
29 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
29 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
14 October 2002 | Full accounts made up to 31 January 2002 (12 pages) |
14 October 2002 | Full accounts made up to 31 January 2002 (12 pages) |
18 December 2001 | Return made up to 06/12/01; full list of members (5 pages) |
18 December 2001 | Return made up to 06/12/01; full list of members (5 pages) |
14 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
14 December 2001 | Director's particulars changed (1 page) |
14 December 2001 | Director's particulars changed (1 page) |
14 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 2001 | Amended full accounts made up to 31 January 2001 (10 pages) |
29 October 2001 | Amended full accounts made up to 31 January 2001 (10 pages) |
9 October 2001 | Full accounts made up to 31 January 2001 (10 pages) |
9 October 2001 | Full accounts made up to 31 January 2001 (10 pages) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | Secretary resigned (1 page) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | Secretary resigned (1 page) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
14 December 2000 | Return made up to 06/12/00; full list of members (5 pages) |
14 December 2000 | Return made up to 06/12/00; full list of members (5 pages) |
25 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
25 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
29 August 2000 | Director's particulars changed (1 page) |
29 August 2000 | Director's particulars changed (1 page) |
29 August 2000 | Director's particulars changed (1 page) |
29 August 2000 | Director's particulars changed (1 page) |
9 December 1999 | Return made up to 06/12/99; full list of members (4 pages) |
9 December 1999 | Return made up to 06/12/99; full list of members (4 pages) |
6 June 1999 | Full accounts made up to 31 January 1999 (12 pages) |
6 June 1999 | Full accounts made up to 31 January 1999 (12 pages) |
22 December 1998 | Director's particulars changed (1 page) |
22 December 1998 | Director's particulars changed (1 page) |
22 December 1998 | Return made up to 06/12/98; full list of members
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22 December 1998 | Return made up to 06/12/98; full list of members
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4 December 1998 | Registered office changed on 04/12/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page) |
4 December 1998 | Registered office changed on 04/12/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page) |
25 November 1998 | Secretary's particulars changed (1 page) |
25 November 1998 | Secretary's particulars changed (1 page) |
31 July 1998 | Full accounts made up to 31 January 1998 (12 pages) |
31 July 1998 | Full accounts made up to 31 January 1998 (12 pages) |
3 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
3 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
9 June 1997 | Full accounts made up to 31 January 1997 (13 pages) |
9 June 1997 | Full accounts made up to 31 January 1997 (13 pages) |
27 April 1997 | Director's particulars changed (1 page) |
27 April 1997 | Director's particulars changed (1 page) |
3 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
3 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
25 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
25 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
14 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
14 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
13 April 1995 | Secretary's particulars changed (2 pages) |
13 April 1995 | Secretary's particulars changed (2 pages) |
22 March 1995 | Accounting reference date notified as 31/01 (1 page) |
22 March 1995 | Accounting reference date notified as 31/01 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |