1 Chesham Street
London
SW1X 8ND
Director Name | Mr Keith James Williams |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2001(6 years, 3 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Brantwood Road Herne Hill London SE24 0DH |
Secretary Name | Mr Keith James Williams |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 December 2001(6 years, 3 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Brantwood Road Herne Hill London SE24 0DH |
Director Name | Mr David Neville Humphrey |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1995(3 months after company formation) |
Appointment Duration | 6 years (resigned 19 December 2001) |
Role | Certified Accountant |
Correspondence Address | 16 Rochelle Court 26 Foxgrove Road Beckenham Kent BR3 5XB |
Secretary Name | Mr David Neville Humphrey |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1995(3 months after company formation) |
Appointment Duration | 6 years (resigned 19 December 2001) |
Role | Certified Accountant |
Correspondence Address | 16 Rochelle Court 26 Foxgrove Road Beckenham Kent BR3 5XB |
Director Name | Sir John Woolf |
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Date of Birth | March 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 June 1999) |
Role | Film Producer |
Correspondence Address | 24 Thames Quay Chelsea Harbour London SW10 0UY |
Director Name | Legist Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1995(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Legist Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1995(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Telephone | 020 72351922 |
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Telephone region | London |
Registered Address | Wessex House 1 Chesham Street London SW1X 8ND |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
510k at £1 | Britam Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £165,047 |
Net Worth | £1,099,179 |
Cash | £306 |
Current Liabilities | £1,159,508 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
18 December 2020 | Full accounts made up to 31 December 2019 (26 pages) |
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20 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
13 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
28 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
13 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
9 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
30 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
30 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
13 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
13 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
7 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (19 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (19 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
24 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
1 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
15 August 2007 | Auditor's resignation (1 page) |
15 August 2007 | Auditor's resignation (1 page) |
11 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
9 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
5 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
11 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
3 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 October 2002 | Return made up to 19/09/02; full list of members
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10 October 2002 | Return made up to 19/09/02; full list of members
|
10 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 December 2001 | Secretary resigned;director resigned (1 page) |
31 December 2001 | Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF (1 page) |
31 December 2001 | New secretary appointed;new director appointed (2 pages) |
31 December 2001 | Secretary resigned;director resigned (1 page) |
31 December 2001 | New secretary appointed;new director appointed (2 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF (1 page) |
18 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
18 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
7 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
18 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
18 April 2000 | Auditor's resignation (1 page) |
18 April 2000 | Auditor's resignation (1 page) |
18 October 1999 | Return made up to 19/09/99; full list of members (8 pages) |
18 October 1999 | Return made up to 19/09/99; full list of members (8 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
14 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 October 1998 | Return made up to 19/09/98; no change of members (7 pages) |
20 October 1998 | Return made up to 19/09/98; no change of members (7 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 June 1998 | Resolutions
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18 June 1998 | Resolutions
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16 October 1997 | Return made up to 19/09/97; no change of members (7 pages) |
16 October 1997 | Return made up to 19/09/97; no change of members (7 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 October 1996 | Return made up to 19/09/96; full list of members
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10 October 1996 | Return made up to 19/09/96; full list of members
|
1 February 1996 | New director appointed (3 pages) |
1 February 1996 | New secretary appointed;new director appointed (3 pages) |
1 February 1996 | Secretary resigned (2 pages) |
1 February 1996 | Secretary resigned (2 pages) |
1 February 1996 | Director resigned (2 pages) |
1 February 1996 | Director resigned (2 pages) |
1 February 1996 | New secretary appointed;new director appointed (3 pages) |
1 February 1996 | New director appointed (3 pages) |
18 January 1996 | Ad 20/12/95--------- £ si 509999@1=509999 £ ic 1/510000 (2 pages) |
18 January 1996 | £ nc 100/510000 20/12/95 (1 page) |
18 January 1996 | £ nc 100/510000 20/12/95 (1 page) |
18 January 1996 | Resolutions
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18 January 1996 | Ad 20/12/95--------- £ si 509999@1=509999 £ ic 1/510000 (2 pages) |
18 January 1996 | Resolutions
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28 December 1995 | Memorandum and Articles of Association (18 pages) |
28 December 1995 | Memorandum and Articles of Association (18 pages) |
27 December 1995 | Company name changed fcb 1145 LIMITED\certificate issued on 28/12/95 (4 pages) |
27 December 1995 | Company name changed fcb 1145 LIMITED\certificate issued on 28/12/95 (4 pages) |
21 December 1995 | Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page) |
21 December 1995 | Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page) |
19 September 1995 | Incorporation (44 pages) |
19 September 1995 | Incorporation (44 pages) |