London
W14 9DT
Director Name | Miss Breda Frances Butler |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1995(2 days after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Credit Controller |
Country of Residence | United Kingdom |
Correspondence Address | 30 Barons Court Road London W14 9DT |
Director Name | Mr Ian McInnes |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1995(2 days after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | Flat 3 30 Barons Court Road London W14 9DT |
Director Name | Mr Uzoma Robin Ibechyclou |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2010(15 years after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Barons Court Road London W14 9DT |
Director Name | Mrs Shing Hong Chan |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 14 May 2019(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Engineer |
Country of Residence | China |
Correspondence Address | 26b Tower 19 South Horizons Hong Kong China |
Director Name | Charmaine Isabelle Hopson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(2 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 May 2003) |
Role | Temp Secretary |
Correspondence Address | 30 Barons Court Road West Kensington London W14 9DT |
Secretary Name | Miss Breda Frances Butler |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(2 days after company formation) |
Appointment Duration | 23 years, 9 months (resigned 04 May 2019) |
Role | Credit Controller |
Country of Residence | United Kingdom |
Correspondence Address | 30 Barons Court Road London W14 9DT |
Director Name | Susanne Emily Murray |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 July 2003) |
Role | Sales Marketing Manager |
Correspondence Address | Basement Flat 30a Barons Court Road London W14 9DT |
Director Name | David Andrew Barnett |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 January 2010) |
Role | Management Accountant |
Correspondence Address | 30 Barons Court Road London W14 9DT |
Director Name | Joanna Elizabeth Coombs |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(7 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2007) |
Role | Marketing Director |
Correspondence Address | 30 Barons Court Road London W14 9DT |
Director Name | Mr Julian Timothy Morgan |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(12 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 May 2019) |
Role | It Executive |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 30 Barons Court Road London W14 9DT |
Director Name | Mr Shing Hong Chan |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 12 May 2019(23 years, 9 months after company formation) |
Appointment Duration | 2 days (resigned 14 May 2019) |
Role | Unknown |
Country of Residence | China |
Correspondence Address | 26b Tower 19 South Horizon 852 Hong Kong China |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 30 Barons Court Road London W14 9DT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
2 at £1 | Breda Frances Butler 20.00% Ordinary |
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2 at £1 | Edward John Burke 20.00% Ordinary |
2 at £1 | Ian Mcinnes 20.00% Ordinary |
2 at £1 | Mr Julian Timothy Morgan 20.00% Ordinary |
2 at £1 | Uzoma Ibechukwu 20.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
21 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
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22 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
8 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
14 May 2019 | Termination of appointment of Shing Hong Chan as a director on 14 May 2019 (1 page) |
14 May 2019 | Appointment of Mrs Shing Hong Chan as a director on 14 May 2019 (2 pages) |
13 May 2019 | Appointment of Mr Shing Hong Chan as a director on 12 May 2019 (2 pages) |
11 May 2019 | Termination of appointment of Julian Timothy Morgan as a director on 1 May 2019 (1 page) |
5 May 2019 | Termination of appointment of Breda Frances Butler as a secretary on 4 May 2019 (1 page) |
5 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
9 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
24 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
1 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
1 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
15 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
11 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
11 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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22 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
13 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (9 pages) |
13 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (9 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (9 pages) |
17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (9 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (9 pages) |
16 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (9 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
10 August 2010 | Appointment of Mr Uzoma Robin Ibechyclou as a director (2 pages) |
10 August 2010 | Appointment of Mr Uzoma Robin Ibechyclou as a director (2 pages) |
14 July 2010 | Director's details changed for Miss Breda Frances Butler on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Julian Timothy Morgan on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Julian Timothy Morgan on 1 January 2010 (2 pages) |
14 July 2010 | Termination of appointment of David Barnett as a director (1 page) |
14 July 2010 | Director's details changed for Miss Breda Frances Butler on 1 January 2010 (2 pages) |
14 July 2010 | Termination of appointment of David Barnett as a director (1 page) |
14 July 2010 | Secretary's details changed for Breda Frances Butler on 1 January 2010 (1 page) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (7 pages) |
14 July 2010 | Director's details changed for Mr Julian Timothy Morgan on 1 January 2010 (2 pages) |
14 July 2010 | Secretary's details changed for Breda Frances Butler on 1 January 2010 (1 page) |
14 July 2010 | Secretary's details changed for Breda Frances Butler on 1 January 2010 (1 page) |
14 July 2010 | Director's details changed for Miss Breda Frances Butler on 1 January 2010 (2 pages) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (7 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
23 February 2010 | Annual return made up to 26 November 2009 (17 pages) |
23 February 2010 | Annual return made up to 26 November 2009 (17 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
6 August 2008 | Director appointed mr julian morgan (1 page) |
6 August 2008 | Director appointed mr julian morgan (1 page) |
6 August 2008 | Return made up to 10/07/08; full list of members (5 pages) |
6 August 2008 | Return made up to 10/07/08; full list of members (5 pages) |
6 August 2008 | Appointment terminated director joanna coombs (1 page) |
6 August 2008 | Appointment terminated director joanna coombs (1 page) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
11 August 2007 | Return made up to 10/07/07; no change of members (8 pages) |
11 August 2007 | Return made up to 10/07/07; no change of members (8 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
8 August 2006 | Return made up to 10/07/06; full list of members (9 pages) |
8 August 2006 | Return made up to 10/07/06; full list of members (9 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
1 September 2005 | Return made up to 10/07/05; full list of members (9 pages) |
1 September 2005 | Return made up to 10/07/05; full list of members (9 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
25 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
29 September 2004 | Return made up to 10/07/04; full list of members (9 pages) |
29 September 2004 | Return made up to 10/07/04; full list of members (9 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Return made up to 10/07/03; full list of members (9 pages) |
8 September 2003 | New director appointed (3 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Return made up to 10/07/03; full list of members (9 pages) |
8 September 2003 | New director appointed (3 pages) |
8 September 2003 | Director resigned (1 page) |
4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
4 October 2002 | Return made up to 10/07/02; full list of members (9 pages) |
4 October 2002 | Return made up to 10/07/02; full list of members (9 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
6 August 2001 | Return made up to 10/07/01; full list of members (10 pages) |
6 August 2001 | Return made up to 10/07/01; full list of members (10 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | Return made up to 10/07/00; full list of members
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16 May 2001 | Return made up to 10/07/00; full list of members
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16 May 2001 | New director appointed (2 pages) |
1 June 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
1 June 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
21 July 1999 | Return made up to 10/07/99; no change of members (6 pages) |
21 July 1999 | Return made up to 10/07/99; no change of members (6 pages) |
4 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
4 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
7 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
7 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
24 September 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
24 September 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
27 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
27 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
7 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
7 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | Secretary resigned (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | Secretary resigned (2 pages) |
17 August 1995 | Director resigned (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | Director resigned (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New secretary appointed;new director appointed (2 pages) |
17 August 1995 | New secretary appointed;new director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
25 July 1995 | Incorporation (30 pages) |
25 July 1995 | Incorporation (30 pages) |