St Georges Building
Hong Kong
Director Name | John Andrew Harry Leigh |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2002(7 years, 2 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 17 Old Park Lane London W1K 1QT |
Director Name | Mr James Richard Campbell Cooksey |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 17 Old Park Lane London W1K 1QT |
Director Name | Philip Walter Durrance |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Hamilton Gardens St Johns Wood London NW8 9PU |
Director Name | Timothy John Taylor |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
Secretary Name | Timothy John Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
Director Name | Mr Alexander Patrick Scott |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(5 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 7 months (resigned 06 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Downton Farm Brook Newport Isle Of Wight PO30 4ES |
Secretary Name | Mr Alexander Patrick Scott |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(9 months, 1 week after company formation) |
Appointment Duration | 14 years (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Venner House 47 Bourne Street London SW1W 8JD |
Director Name | Mr Timothy John Sketchley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(14 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 December 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 33 Lauderdale Drive Richmond Surrey TW10 7BS |
Secretary Name | Timothy John Sketchley |
---|---|
Status | Resigned |
Appointed | 01 January 2010(14 years, 9 months after company formation) |
Appointment Duration | 12 years (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | 17 Old Park Lane London W1K 1QT |
Telephone | 020 74097055 |
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Telephone region | London |
Registered Address | 17 Old Park Lane London W1K 1QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,850,358 |
Net Worth | £1,743,080 |
Cash | £3,725,337 |
Current Liabilities | £2,525,937 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
---|---|
Next Return Due | 12 April 2024 (2 weeks from now) |
18 December 2023 | Accounts for a small company made up to 31 March 2023 (13 pages) |
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20 July 2023 | Appointment of Raymond Bradley Boswell as a director on 19 July 2023 (2 pages) |
12 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
22 November 2022 | Accounts for a small company made up to 31 March 2022 (13 pages) |
22 November 2022 | Amended accounts for a small company made up to 31 March 2021 (13 pages) |
12 April 2022 | Director's details changed for John Andrew Harry Leigh on 1 January 2022 (2 pages) |
12 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
4 January 2022 | Termination of appointment of Timothy John Sketchley as a secretary on 31 December 2021 (1 page) |
4 January 2022 | Termination of appointment of Timothy John Sketchley as a director on 31 December 2021 (1 page) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
14 September 2021 | Appointment of James Richard Campbell Cooksey as a director on 31 August 2021 (2 pages) |
7 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
1 September 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
13 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
10 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
17 October 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
5 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
2 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
2 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
14 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
14 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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11 March 2016 | Director's details changed for John Andrew Harry Leigh on 1 January 2016 (2 pages) |
11 March 2016 | Director's details changed for John Andrew Harry Leigh on 1 January 2016 (2 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
26 April 2015 | Termination of appointment of Alexander Patrick Scott as a director on 6 April 2015 (1 page) |
26 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Termination of appointment of Alexander Patrick Scott as a director on 6 April 2015 (1 page) |
26 April 2015 | Termination of appointment of Alexander Patrick Scott as a director on 6 April 2015 (1 page) |
26 April 2015 | Termination of appointment of Alexander Patrick Scott as a director on 6 April 2015 (1 page) |
26 April 2015 | Termination of appointment of Alexander Patrick Scott as a director on 6 April 2015 (1 page) |
26 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Termination of appointment of Alexander Patrick Scott as a director on 6 April 2015 (1 page) |
21 January 2015 | Amended full accounts made up to 31 March 2014 (10 pages) |
21 January 2015 | Amended full accounts made up to 31 March 2014 (10 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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4 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
4 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
21 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
21 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
19 April 2013 | Director's details changed for Mr Alexander Patrick Scott on 1 January 2013 (2 pages) |
19 April 2013 | Director's details changed for Mr Alexander Patrick Scott on 1 January 2013 (2 pages) |
19 April 2013 | Director's details changed for Mr Alexander Patrick Scott on 1 January 2013 (2 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
13 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
13 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
23 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
23 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Termination of appointment of Alexander Scott as a secretary (1 page) |
23 April 2010 | Director's details changed for Ronald James Mcaulay on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for Timothy John Sketchley on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for John Andrew Harry Leigh on 1 November 2009 (2 pages) |
23 April 2010 | Appointment of Timothy John Sketchley as a secretary (1 page) |
23 April 2010 | Termination of appointment of Alexander Scott as a secretary (1 page) |
23 April 2010 | Director's details changed for John Andrew Harry Leigh on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for Ronald James Mcaulay on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for Mr Alexander Patrick Scott on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for Ronald James Mcaulay on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for Timothy John Sketchley on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for Timothy John Sketchley on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for Mr Alexander Patrick Scott on 1 November 2009 (2 pages) |
23 April 2010 | Appointment of Timothy John Sketchley as a secretary (1 page) |
23 April 2010 | Director's details changed for Mr Alexander Patrick Scott on 1 November 2009 (2 pages) |
23 April 2010 | Director's details changed for John Andrew Harry Leigh on 1 November 2009 (2 pages) |
1 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
1 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
18 June 2009 | Director appointed timothy john sketchley (2 pages) |
18 June 2009 | Director appointed timothy john sketchley (2 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
29 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
29 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
14 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
14 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
7 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
7 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
27 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
27 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
2 May 2006 | Return made up to 29/03/06; full list of members
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2 May 2006 | Return made up to 29/03/06; full list of members
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2 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
28 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
28 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
17 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
17 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
13 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
13 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
4 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
4 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
17 March 2003 | Auditor's resignation (1 page) |
17 March 2003 | Auditor's resignation (1 page) |
28 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
28 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
25 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
25 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
7 June 2001 | Return made up to 29/03/01; full list of members
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7 June 2001 | Return made up to 29/03/01; full list of members
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1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
11 April 2000 | Return made up to 29/03/00; full list of members
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11 April 2000 | Return made up to 29/03/00; full list of members
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4 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
2 April 1999 | Return made up to 29/03/99; no change of members
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2 April 1999 | Return made up to 29/03/99; no change of members
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3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
30 July 1998 | Auditor's resignation (2 pages) |
30 July 1998 | Auditor's resignation (2 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
4 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
4 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
6 March 1997 | Return made up to 15/01/97; no change of members (6 pages) |
6 March 1997 | Return made up to 15/01/97; no change of members (6 pages) |
26 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
26 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
3 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
3 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
12 January 1996 | Secretary resigned (2 pages) |
12 January 1996 | New secretary appointed (2 pages) |
12 January 1996 | Registered office changed on 12/01/96 from: 12 gough square london EC4A 3DE (1 page) |
12 January 1996 | New secretary appointed (2 pages) |
12 January 1996 | Secretary resigned (2 pages) |
12 January 1996 | Registered office changed on 12/01/96 from: 12 gough square london EC4A 3DE (1 page) |
15 December 1995 | Memorandum and Articles of Association (34 pages) |
15 December 1995 | Memorandum and Articles of Association (34 pages) |
25 September 1995 | Director resigned (4 pages) |
25 September 1995 | Director resigned (4 pages) |
13 September 1995 | Director resigned (4 pages) |
13 September 1995 | Director resigned (6 pages) |
13 September 1995 | New director appointed (6 pages) |
13 September 1995 | Director resigned (6 pages) |
13 September 1995 | New director appointed (4 pages) |
13 September 1995 | New director appointed (6 pages) |
13 September 1995 | New director appointed (4 pages) |
13 September 1995 | Director resigned (4 pages) |
20 June 1995 | Company name changed templeco 257 LIMITED\certificate issued on 21/06/95 (4 pages) |
20 June 1995 | Company name changed templeco 257 LIMITED\certificate issued on 21/06/95 (4 pages) |
29 March 1995 | Incorporation (52 pages) |
29 March 1995 | Incorporation (52 pages) |