London
SW15 3JX
Director Name | Mr Gerald Mescal |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 February 1995(1 month after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 2 Hillside Clonalvy Garristown Co Dublin Irish |
Secretary Name | Mr Gerald Mescal |
---|---|
Nationality | Irish |
Status | Current |
Appointed | 21 February 1995(1 month after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2 Hillside Clonalvy Garristown Co Dublin Irish |
Director Name | Mrs Anne Costelloe |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 January 2019(23 years, 12 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 57 Gloucester Place London W1U 8JH |
Director Name | Gillian Cremin |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 1995(same day as company formation) |
Role | Production Assistant |
Correspondence Address | 18 Silverlawns Navan County Meath Irish |
Director Name | Donna Vavasour |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 1995(same day as company formation) |
Role | Supervisor |
Correspondence Address | 163 Carnlough Road Cabra Dublin 7 Irish Ireland |
Secretary Name | ICC Trust & Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1995(same day as company formation) |
Correspondence Address | First Floor 17 Dame Street Dublin 2 Irish Ireland |
Website | www.paulcostelloe.com |
---|---|
Telephone | 020 72241927 |
Telephone region | London |
Registered Address | 57 Gloucester Place London W1U 8JH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 20 January 2023 (1 year, 2 months ago) |
---|---|
Next Return Due | 3 February 2024 (overdue) |
27 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
---|---|
13 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
31 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
21 January 2019 | Appointment of Mrs Anne Costelloe as a director on 10 January 2019 (2 pages) |
6 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
21 March 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
1 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
3 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
25 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
25 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
21 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
3 July 2015 | Full accounts made up to 31 October 2014 (11 pages) |
3 July 2015 | Full accounts made up to 31 October 2014 (11 pages) |
9 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
4 July 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
4 July 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
3 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
15 August 2013 | Full accounts made up to 31 October 2012 (6 pages) |
15 August 2013 | Full accounts made up to 31 October 2012 (6 pages) |
19 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
3 July 2012 | Full accounts made up to 31 October 2011 (11 pages) |
3 July 2012 | Full accounts made up to 31 October 2011 (11 pages) |
10 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
18 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
18 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
14 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
8 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
8 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
14 April 2010 | Director's details changed for Mr Paul Michael Costelloe on 1 December 2009 (2 pages) |
14 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Gerald Michael Mescal on 1 December 2009 (2 pages) |
14 April 2010 | Director's details changed for Gerald Michael Mescal on 1 December 2009 (2 pages) |
14 April 2010 | Director's details changed for Mr Paul Michael Costelloe on 1 December 2009 (2 pages) |
14 April 2010 | Director's details changed for Gerald Michael Mescal on 1 December 2009 (2 pages) |
14 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Mr Paul Michael Costelloe on 1 December 2009 (2 pages) |
24 June 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
24 June 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
9 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
12 June 2008 | Full accounts made up to 31 October 2007 (11 pages) |
12 June 2008 | Full accounts made up to 31 October 2007 (11 pages) |
12 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
5 October 2007 | Full accounts made up to 31 October 2006 (11 pages) |
5 October 2007 | Full accounts made up to 31 October 2006 (11 pages) |
1 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
1 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
4 August 2006 | Full accounts made up to 31 October 2005 (10 pages) |
4 August 2006 | Full accounts made up to 31 October 2005 (10 pages) |
8 February 2006 | Return made up to 20/01/06; full list of members
|
8 February 2006 | Return made up to 20/01/06; full list of members
|
18 November 2005 | Full accounts made up to 31 October 2004 (10 pages) |
18 November 2005 | Full accounts made up to 31 October 2004 (10 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 21 rusholme road putney london SW15 3JX (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 21 rusholme road putney london SW15 3JX (1 page) |
22 April 2005 | Return made up to 20/01/05; full list of members
|
22 April 2005 | Return made up to 20/01/05; full list of members
|
16 August 2004 | Full accounts made up to 31 October 2003 (10 pages) |
16 August 2004 | Full accounts made up to 31 October 2003 (10 pages) |
1 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
1 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
9 December 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
9 December 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
14 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: 6 st dionis road london SW6 4TT (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: 6 st dionis road london SW6 4TT (1 page) |
3 August 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
3 August 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
25 February 2002 | Return made up to 20/01/02; full list of members
|
25 February 2002 | Return made up to 20/01/02; full list of members
|
20 August 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
20 August 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
5 April 2001 | Return made up to 20/01/01; full list of members
|
5 April 2001 | Return made up to 20/01/01; full list of members
|
29 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
29 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
17 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
17 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
15 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
15 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
5 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
5 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
21 October 1998 | Registered office changed on 21/10/98 from: 2ND floor fergusson house 124-128 city road london EC1V 2NJ (1 page) |
21 October 1998 | Registered office changed on 21/10/98 from: 2ND floor fergusson house 124-128 city road london EC1V 2NJ (1 page) |
14 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
14 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
1 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
1 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
27 May 1997 | Return made up to 20/01/97; no change of members (4 pages) |
27 May 1997 | Return made up to 20/01/97; no change of members (4 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: 91A pelham street brompton cross london SW7 (1 page) |
21 April 1997 | Registered office changed on 21/04/97 from: 91A pelham street brompton cross london SW7 (1 page) |
20 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
20 November 1996 | Accounting reference date shortened from 31/01/96 to 31/10/95 (1 page) |
20 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
20 November 1996 | Accounting reference date shortened from 31/01/96 to 31/10/95 (1 page) |
20 February 1996 | Return made up to 20/01/96; full list of members
|
20 February 1996 | Return made up to 20/01/96; full list of members
|