Chiswick
London
W4 1JE
Director Name | David Ian Wilson |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1995(1 month after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Beversbrook Road London N19 4QH |
Director Name | Mr Andrew Thomas MacDonald |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1995(1 month after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 89 Bedford Gardens London W8 7EQ |
Secretary Name | Mr Andrew Thomas MacDonald |
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Nationality | British |
Status | Current |
Appointed | 31 August 1995(1 month after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Bedford Gardens London W8 7EQ |
Director Name | Michael Heneghan |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | Catharina Victoria Steps Quay 7 High Street Brentford Middlesex TW8 0DX |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Mr Andrew Thomas Macdonald 99.00% Ordinary |
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1 at £1 | Warchild 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,337 |
Current Liabilities | £8,337 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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14 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
5 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
12 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
27 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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9 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Secretary's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (1 page) |
9 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages) |
9 August 2014 | Secretary's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (1 page) |
9 August 2014 | Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 August 2013 | Secretary's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
9 August 2013 | Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Secretary's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for David Ian Wilson on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Robert John Partridge on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Robert John Partridge on 31 July 2010 (2 pages) |
13 August 2010 | Director's details changed for David Ian Wilson on 31 July 2010 (2 pages) |
5 August 2009 | Appointment terminated director michael heneghan (1 page) |
5 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
5 August 2009 | Director and secretary's change of particulars / andrew macdonald / 01/07/2009 (1 page) |
5 August 2009 | Appointment terminated director michael heneghan (1 page) |
5 August 2009 | Director and secretary's change of particulars / andrew macdonald / 01/07/2009 (1 page) |
5 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 December 2008 | Return made up to 01/08/08; no change of members (5 pages) |
11 December 2008 | Return made up to 01/08/08; no change of members (5 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
22 September 2008 | Registered office changed on 22/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
29 December 2007 | Return made up to 01/08/07; full list of members (6 pages) |
29 December 2007 | Return made up to 01/08/07; full list of members (6 pages) |
2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
26 February 2007 | Return made up to 01/08/06; full list of members (7 pages) |
26 February 2007 | Return made up to 01/08/06; full list of members (7 pages) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 October 2005 | Return made up to 01/08/05; full list of members
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18 October 2005 | Return made up to 01/08/05; full list of members
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22 December 2004 | Return made up to 01/08/04; full list of members (8 pages) |
22 December 2004 | Return made up to 01/08/04; full list of members (8 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
27 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
27 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
22 October 2002 | Return made up to 01/08/02; full list of members (8 pages) |
22 October 2002 | Return made up to 01/08/02; full list of members (8 pages) |
6 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
6 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
9 October 2001 | Return made up to 01/08/01; full list of members (7 pages) |
9 October 2001 | Return made up to 01/08/01; full list of members (7 pages) |
2 January 2001 | Return made up to 01/08/00; full list of members (7 pages) |
2 January 2001 | Return made up to 01/08/00; full list of members (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 August 1999 | Return made up to 01/08/99; full list of members
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20 August 1999 | Return made up to 01/08/99; full list of members
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8 October 1998 | Return made up to 01/08/98; no change of members (6 pages) |
8 October 1998 | Return made up to 01/08/98; no change of members (6 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 September 1997 | Return made up to 01/08/97; no change of members (5 pages) |
8 September 1997 | Return made up to 01/08/97; no change of members (5 pages) |
21 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
5 November 1996 | Return made up to 01/08/96; full list of members
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5 November 1996 | Return made up to 01/08/96; full list of members
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5 November 1996 | Registered office changed on 05/11/96 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
29 April 1996 | Accounting reference date notified as 31/12 (1 page) |
29 April 1996 | Accounting reference date notified as 31/12 (1 page) |
11 October 1995 | Registered office changed on 11/10/95 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
11 October 1995 | Registered office changed on 11/10/95 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
15 September 1995 | New director appointed (2 pages) |
15 September 1995 | New director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
1 August 1995 | Incorporation (24 pages) |
1 August 1995 | Incorporation (24 pages) |