London
SW7 5NW
Secretary Name | Mr Charles Jeremy Paul Lindon |
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Nationality | British |
Status | Current |
Appointed | 22 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Mr Roger Darren Blank |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2012(17 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Mark Ernest Weber |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 5/6 35 Elvaston Place London SW7 5NW |
Director Name | Tekswall Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1998(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2001) |
Correspondence Address | 15/19 Cavendish Place London W1M 0DD |
Registered Address | 27 Palace Gate London W8 5LS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 25 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 25 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (10 months from now) |
9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
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16 August 2023 | Accounts for a dormant company made up to 25 December 2022 (2 pages) |
18 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
12 August 2022 | Accounts for a dormant company made up to 25 December 2021 (2 pages) |
13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
23 September 2021 | Accounts for a dormant company made up to 25 December 2020 (2 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
22 December 2020 | Accounts for a dormant company made up to 25 December 2019 (2 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 25 December 2018 (3 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
6 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
24 August 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
7 February 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
19 September 2016 | Accounts for a dormant company made up to 25 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 25 December 2015 (2 pages) |
29 January 2016 | Annual return made up to 24 January 2016 no member list (4 pages) |
29 January 2016 | Annual return made up to 24 January 2016 no member list (4 pages) |
21 September 2015 | Accounts for a dormant company made up to 25 December 2014 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 25 December 2014 (2 pages) |
28 January 2015 | Annual return made up to 24 January 2015 no member list (4 pages) |
28 January 2015 | Annual return made up to 24 January 2015 no member list (4 pages) |
5 August 2014 | Total exemption full accounts made up to 25 December 2013 (6 pages) |
5 August 2014 | Total exemption full accounts made up to 25 December 2013 (6 pages) |
28 January 2014 | Annual return made up to 24 January 2014 no member list (4 pages) |
28 January 2014 | Annual return made up to 24 January 2014 no member list (4 pages) |
9 October 2013 | Total exemption full accounts made up to 25 December 2012 (10 pages) |
9 October 2013 | Total exemption full accounts made up to 25 December 2012 (10 pages) |
29 January 2013 | Annual return made up to 24 January 2013 no member list (4 pages) |
29 January 2013 | Annual return made up to 24 January 2013 no member list (4 pages) |
12 September 2012 | Total exemption full accounts made up to 25 December 2011 (6 pages) |
12 September 2012 | Total exemption full accounts made up to 25 December 2011 (6 pages) |
17 July 2012 | Appointment of Mr Roger Darren Blank as a director (3 pages) |
17 July 2012 | Appointment of Mr Roger Darren Blank as a director (3 pages) |
31 January 2012 | Annual return made up to 24 January 2012 no member list (3 pages) |
31 January 2012 | Annual return made up to 24 January 2012 no member list (3 pages) |
21 September 2011 | Total exemption full accounts made up to 25 December 2010 (7 pages) |
21 September 2011 | Total exemption full accounts made up to 25 December 2010 (7 pages) |
15 February 2011 | Annual return made up to 24 January 2011 no member list (3 pages) |
15 February 2011 | Annual return made up to 24 January 2011 no member list (3 pages) |
21 July 2010 | Total exemption full accounts made up to 25 December 2009 (11 pages) |
21 July 2010 | Total exemption full accounts made up to 25 December 2009 (11 pages) |
9 February 2010 | Annual return made up to 24 January 2010 no member list (2 pages) |
9 February 2010 | Annual return made up to 24 January 2010 no member list (2 pages) |
9 February 2010 | Director's details changed for Robin John Antony Paterson-Fox on 23 January 2010 (2 pages) |
9 February 2010 | Director's details changed for Robin John Antony Paterson-Fox on 23 January 2010 (2 pages) |
17 June 2009 | Total exemption full accounts made up to 25 December 2008 (8 pages) |
17 June 2009 | Total exemption full accounts made up to 25 December 2008 (8 pages) |
28 January 2009 | Annual return made up to 28/01/09 (2 pages) |
28 January 2009 | Annual return made up to 28/01/09 (2 pages) |
19 September 2008 | Total exemption full accounts made up to 25 December 2007 (9 pages) |
19 September 2008 | Total exemption full accounts made up to 25 December 2007 (9 pages) |
30 January 2008 | Annual return made up to 30/01/08 (2 pages) |
30 January 2008 | Annual return made up to 30/01/08 (2 pages) |
26 September 2007 | Total exemption full accounts made up to 25 December 2006 (10 pages) |
26 September 2007 | Total exemption full accounts made up to 25 December 2006 (10 pages) |
1 February 2007 | Annual return made up to 31/01/07 (2 pages) |
1 February 2007 | Annual return made up to 31/01/07 (2 pages) |
30 October 2006 | Total exemption full accounts made up to 25 December 2005 (10 pages) |
30 October 2006 | Total exemption full accounts made up to 25 December 2005 (10 pages) |
9 February 2006 | Annual return made up to 31/01/06 (3 pages) |
9 February 2006 | Annual return made up to 31/01/06 (3 pages) |
27 October 2005 | Total exemption full accounts made up to 25 December 2004 (10 pages) |
27 October 2005 | Total exemption full accounts made up to 25 December 2004 (10 pages) |
23 February 2005 | Annual return made up to 31/01/05 (3 pages) |
23 February 2005 | Annual return made up to 31/01/05 (3 pages) |
26 October 2004 | Total exemption full accounts made up to 25 December 2003 (7 pages) |
26 October 2004 | Total exemption full accounts made up to 25 December 2003 (7 pages) |
24 February 2004 | Annual return made up to 31/01/04 (4 pages) |
24 February 2004 | Annual return made up to 31/01/04 (4 pages) |
29 May 2003 | Total exemption full accounts made up to 25 December 2002 (6 pages) |
29 May 2003 | Total exemption full accounts made up to 25 December 2002 (6 pages) |
14 March 2003 | Annual return made up to 31/01/03 (3 pages) |
14 March 2003 | Annual return made up to 31/01/03 (3 pages) |
6 October 2002 | Total exemption full accounts made up to 25 December 2001 (6 pages) |
6 October 2002 | Total exemption full accounts made up to 25 December 2001 (6 pages) |
5 March 2002 | Annual return made up to 31/01/02 (3 pages) |
5 March 2002 | Annual return made up to 31/01/02 (3 pages) |
7 November 2001 | Total exemption full accounts made up to 25 December 2000 (6 pages) |
7 November 2001 | Total exemption full accounts made up to 25 December 2000 (6 pages) |
24 April 2001 | Full accounts made up to 25 December 1999 (6 pages) |
24 April 2001 | Full accounts made up to 25 December 1999 (6 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Annual return made up to 31/01/01
|
15 March 2001 | Annual return made up to 31/01/01
|
15 March 2001 | Director resigned (1 page) |
7 February 2000 | Annual return made up to 31/01/00 (3 pages) |
7 February 2000 | Annual return made up to 31/01/00 (3 pages) |
27 May 1999 | Full accounts made up to 25 December 1998 (6 pages) |
27 May 1999 | Full accounts made up to 25 December 1998 (6 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Annual return made up to 04/02/99
|
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Annual return made up to 04/02/99
|
22 January 1999 | Resolutions
|
22 January 1999 | Memorandum and Articles of Association (21 pages) |
22 January 1999 | Memorandum and Articles of Association (21 pages) |
22 January 1999 | Resolutions
|
19 June 1998 | Full accounts made up to 25 December 1997 (6 pages) |
19 June 1998 | Full accounts made up to 25 December 1997 (6 pages) |
19 February 1998 | Annual return made up to 08/02/98 (4 pages) |
19 February 1998 | Annual return made up to 08/02/98 (4 pages) |
7 July 1997 | Full accounts made up to 25 December 1996 (6 pages) |
7 July 1997 | Full accounts made up to 25 December 1996 (6 pages) |
20 March 1997 | Annual return made up to 08/02/97 (4 pages) |
20 March 1997 | Annual return made up to 08/02/97 (4 pages) |
7 August 1996 | Full accounts made up to 25 December 1995 (6 pages) |
7 August 1996 | Full accounts made up to 25 December 1995 (6 pages) |
5 March 1996 | Annual return made up to 08/02/96 (4 pages) |
5 March 1996 | Annual return made up to 08/02/96 (4 pages) |
4 October 1995 | Accounting reference date notified as 25/12 (1 page) |
4 October 1995 | Accounting reference date notified as 25/12 (1 page) |
22 February 1995 | Incorporation (28 pages) |
22 February 1995 | Incorporation (28 pages) |