3 Bridge Approach
London
NW1 8BD
Secretary Name | Stella Landau |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2002) |
Role | Production Coordinator |
Correspondence Address | 31 Carston Close London SE12 8DY |
Secretary Name | Ishbel Rhona Burnet |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(7 years after company formation) |
Appointment Duration | 17 years, 5 months (resigned 03 July 2019) |
Role | Company Director |
Correspondence Address | 17a Belsize Square London NW3 4HT |
Director Name | Mr Mark Barrington Ratcliff |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(17 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 20 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 360, 3rd Floor, The News Building London Br London SE1 9SG |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Patrick Beesley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £571,700 |
Cash | £475 |
Current Liabilities | £52,179 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 April 2023 (12 months ago) |
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Next Return Due | 6 May 2024 (2 weeks, 3 days from now) |
3 February 2020 | Cessation of Mark Barrington Ratcliff as a person with significant control on 17 January 2017 (1 page) |
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3 February 2020 | Notification of Patrick Beesley as a person with significant control on 17 January 2017 (2 pages) |
3 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
21 August 2019 | Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 21 August 2019 (1 page) |
13 August 2019 | Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 13 August 2019 (1 page) |
3 July 2019 | Termination of appointment of Ishbel Rhona Burnet as a secretary on 3 July 2019 (1 page) |
31 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
27 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
19 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
15 October 2012 | Appointment of Mr Mark Barrington Ratcliff as a director (2 pages) |
15 October 2012 | Appointment of Mr Mark Barrington Ratcliff as a director (2 pages) |
29 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Registered office address changed from 9 Bickels Yd, 151-153 Bermondsey Street London SE1 3HA United Kingdom on 16 February 2011 (1 page) |
16 February 2011 | Director's details changed for Mr Patrick Beesley on 16 January 2011 (2 pages) |
16 February 2011 | Registered office address changed from 9 Bickels Yd, 151-153 Bermondsey Street London SE1 3HA United Kingdom on 16 February 2011 (1 page) |
16 February 2011 | Director's details changed for Mr Patrick Beesley on 16 January 2011 (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
25 January 2010 | Director's details changed for Patrick Beesley on 16 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Patrick Beesley on 16 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
3 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
2 May 2008 | Location of debenture register (1 page) |
2 May 2008 | Return made up to 16/01/08; full list of members (3 pages) |
2 May 2008 | Location of register of members (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from 9 bickels yard 151-153 bermondsey street london SE1 3HA (1 page) |
2 May 2008 | Location of register of members (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from 9 bickels yard 151-153 bermondsey street london SE1 3HA (1 page) |
2 May 2008 | Return made up to 16/01/08; full list of members (3 pages) |
2 May 2008 | Location of debenture register (1 page) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
20 June 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
20 June 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: 37 warren street london W1T 6AD (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: 37 warren street london W1T 6AD (1 page) |
16 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
16 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
2 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
2 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
8 March 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
8 March 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
8 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
8 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
28 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
28 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
12 February 2003 | Return made up to 16/01/03; full list of members
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12 February 2003 | Return made up to 16/01/03; full list of members
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2 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
2 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
12 February 2002 | Secretary resigned (1 page) |
13 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
13 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
27 February 2001 | Amended accounts made up to 29 February 2000 (5 pages) |
27 February 2001 | Amended accounts made up to 29 February 2000 (5 pages) |
19 January 2001 | Return made up to 16/01/01; full list of members
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19 January 2001 | Return made up to 16/01/01; full list of members
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28 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
28 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
27 April 2000 | New secretary appointed (2 pages) |
27 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Secretary resigned (1 page) |
26 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
26 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
20 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
20 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
5 February 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
5 February 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
31 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
31 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
20 January 1998 | Return made up to 16/01/98; full list of members (5 pages) |
20 January 1998 | Return made up to 16/01/98; full list of members (5 pages) |
9 January 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
24 January 1997 | Return made up to 16/01/97; full list of members (5 pages) |
24 January 1997 | Return made up to 16/01/97; full list of members (5 pages) |
4 November 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
4 November 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
30 January 1996 | Return made up to 16/01/96; full list of members (5 pages) |
30 January 1996 | Resolutions
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30 January 1996 | Return made up to 16/01/96; full list of members (5 pages) |
30 January 1996 | Resolutions
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10 May 1995 | Director resigned;new director appointed (2 pages) |
10 May 1995 | Director resigned;new director appointed (2 pages) |
27 April 1995 | Accounting reference date notified as 28/02 (1 page) |
27 April 1995 | Accounting reference date notified as 28/02 (1 page) |
16 January 1995 | Incorporation (13 pages) |
16 January 1995 | Incorporation (13 pages) |