4th Floor
London
W1W 5QZ
Director Name | Mr Ralph Trevelyan Baker |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2020(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Director Name | Mr Ernest Edward Chapman |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Whin Hill Farm Askwith North Yorkshire LS21 2JJ |
Secretary Name | Mr Ernest Edward Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 year, 7 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 07 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whin Hill Farm Askwith North Yorkshire LS21 2JJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Bluefame Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Correspondence Address | 17 Hereford Mansions Hereford Road London W2 5BA |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Anthony Frank Iommi 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
8 December 2020 | Termination of appointment of Ernest Edward Chapman as a secretary on 7 December 2020 (1 page) |
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8 December 2020 | Appointment of Mr Ralph Trevelyan Baker as a director on 7 December 2020 (2 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
1 April 2019 | Director's details changed for Anthony Frank Iommi on 1 April 2019 (2 pages) |
14 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page) |
26 July 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page) |
3 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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20 February 2014 | Registered office address changed from Whin Hill Farm Askwith North Yorkshire LS21 2JJ on 20 February 2014 (1 page) |
20 February 2014 | Registered office address changed from Whin Hill Farm Askwith North Yorkshire LS21 2JJ on 20 February 2014 (1 page) |
17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
18 February 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Anthony Frank Iommi on 1 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Anthony Frank Iommi on 1 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Anthony Frank Iommi on 1 March 2010 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
6 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
8 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 April 2004 | Return made up to 30/03/04; no change of members (6 pages) |
5 April 2004 | Return made up to 30/03/04; no change of members (6 pages) |
7 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
7 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
6 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
6 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 April 2001 | Return made up to 30/03/01; full list of members
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11 April 2001 | Return made up to 30/03/01; full list of members
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31 March 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 March 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 March 2000 | Return made up to 30/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 30/03/00; full list of members (6 pages) |
9 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
9 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
8 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
5 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
15 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 June 1997 | New secretary appointed (2 pages) |
13 June 1997 | New secretary appointed (2 pages) |
6 April 1997 | Return made up to 30/03/97; no change of members
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6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Return made up to 30/03/97; no change of members
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16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 April 1996 | Return made up to 30/03/96; full list of members (7 pages) |
9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 April 1996 | Return made up to 30/03/96; full list of members (7 pages) |
3 April 1995 | Registered office changed on 03/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 April 1995 | Registered office changed on 03/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
3 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
30 March 1995 | Incorporation (18 pages) |
30 March 1995 | Incorporation (18 pages) |