Fitzrovia
London
W1T 2BH
Director Name | Mr Peter Jan Fudakowski |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1995(1 day after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Colville Place Fitzrovia London W1T 2BH |
Secretary Name | Mrs Henrietta Ann Fudakowski |
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Nationality | British |
Status | Current |
Appointed | 10 May 1995(1 day after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Colville Place Fitzrovia London W1T 2BH |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Telephone | 020 72551650 |
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Telephone region | London |
Registered Address | 3 Colville Place Fitzrovia London W1T 2BH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | H.a. Fudakowski 50.00% Ordinary |
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1 at £1 | P.j. Fudakowski 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 May 2024 (1 month from now) |
23 May 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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23 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
19 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
19 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
17 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
21 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
31 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
22 March 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
18 May 2010 | Director's details changed for Mrs Henrietta Ann Fudakowski on 9 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Mrs Henrietta Ann Fudakowski on 9 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Mrs Henrietta Ann Fudakowski on 9 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
29 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
29 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
18 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
18 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
15 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
6 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
8 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
17 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
17 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
17 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
17 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
2 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
2 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
2 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
16 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 June 2002 | Return made up to 09/05/02; full list of members
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16 June 2002 | Return made up to 09/05/02; full list of members
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29 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
29 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
29 June 2001 | Registered office changed on 29/06/01 from: international house 7 high street london W5 5DB (1 page) |
29 June 2001 | Registered office changed on 29/06/01 from: international house 7 high street london W5 5DB (1 page) |
23 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
23 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
3 August 2000 | Return made up to 09/05/00; full list of members
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3 August 2000 | Return made up to 09/05/00; full list of members
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29 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
24 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 July 1998 | Return made up to 09/05/98; no change of members (4 pages) |
10 July 1998 | Return made up to 09/05/98; no change of members (4 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 July 1997 | Return made up to 09/05/97; no change of members
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14 July 1997 | Return made up to 09/05/97; no change of members
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29 October 1996 | Registered office changed on 29/10/96 from: 16 castello avenue putney london SW15 6EA (1 page) |
29 October 1996 | Registered office changed on 29/10/96 from: 16 castello avenue putney london SW15 6EA (1 page) |
23 September 1996 | Return made up to 09/05/96; full list of members (6 pages) |
23 September 1996 | Return made up to 09/05/96; full list of members (6 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 June 1995 | Registered office changed on 05/06/95 from: 31/3 bondway london SW8 1SJ (1 page) |
5 June 1995 | Registered office changed on 05/06/95 from: 31/3 bondway london SW8 1SJ (1 page) |
5 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Accounting reference date notified as 31/12 (1 page) |
5 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
5 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
5 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Accounting reference date notified as 31/12 (1 page) |
9 May 1995 | Incorporation (24 pages) |
9 May 1995 | Incorporation (24 pages) |