85 King William Street
London
EC4N 7BL
Director Name | Mr William Harley Buckby |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2020(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
Director Name | Diana Rachel Barnes |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Garrick House King Street Covent Garden London WC2E 8JB |
Director Name | Michael John Archer |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
Secretary Name | Michael John Archer |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
Website | www.beale-law.com |
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Registered Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Michael John Archer 50.00% Ordinary |
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1 at £1 | Sheena Sood 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
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Next Return Due | 7 December 2024 (7 months, 1 week from now) |
4 September 2023 | Change of details for Mrs Sheena Sood as a person with significant control on 4 September 2023 (2 pages) |
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21 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
6 December 2022 | Director's details changed for Mrs Sheena Sood on 6 December 2022 (2 pages) |
6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
23 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
30 March 2021 | Cessation of Michael John Archer as a person with significant control on 8 February 2021 (1 page) |
30 March 2021 | Notification of William Harley Buckby as a person with significant control on 8 February 2021 (2 pages) |
31 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
23 December 2020 | Termination of appointment of Michael John Archer as a secretary on 30 September 2020 (1 page) |
23 December 2020 | Termination of appointment of Michael John Archer as a director on 30 September 2020 (1 page) |
23 December 2020 | Appointment of Mr William Harley Buckby as a director on 30 September 2020 (2 pages) |
24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
10 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 December 2014 | Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JD to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 17 December 2014 (1 page) |
17 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JD to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 17 December 2014 (1 page) |
16 December 2014 | Secretary's details changed for Michael John Archer on 17 November 2014 (1 page) |
16 December 2014 | Secretary's details changed for Michael John Archer on 17 November 2014 (1 page) |
16 December 2014 | Director's details changed for Michael John Archer on 17 November 2014 (2 pages) |
16 December 2014 | Director's details changed for Michael John Archer on 17 November 2014 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 November 2011 | Termination of appointment of Diana Barnes as a director (1 page) |
28 November 2011 | Termination of appointment of Diana Barnes as a director (1 page) |
28 November 2011 | Appointment of Mrs Sheena Sood as a director (2 pages) |
28 November 2011 | Appointment of Mrs Sheena Sood as a director (2 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Michael John Archer on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Michael John Archer on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Diana Rachel Barnes on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Diana Rachel Barnes on 1 October 2009 (2 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 December 2009 | Director's details changed for Diana Rachel Barnes on 1 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
19 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
3 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
30 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
12 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
12 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
3 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
3 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
24 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
24 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
14 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
14 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
28 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 23/11/03; full list of members (7 pages) |
4 December 2002 | Return made up to 23/11/02; full list of members
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4 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
4 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
4 December 2002 | Return made up to 23/11/02; full list of members
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5 February 2002 | Return made up to 23/11/01; full list of members (6 pages) |
5 February 2002 | Return made up to 23/11/01; full list of members (6 pages) |
26 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
26 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
28 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
28 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
28 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
26 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
17 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
17 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
26 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
8 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
8 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
26 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
26 October 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
11 February 1997 | Resolutions
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11 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
11 February 1997 | Resolutions
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11 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
22 November 1996 | Return made up to 29/11/96; full list of members (7 pages) |
22 November 1996 | Return made up to 29/11/96; full list of members (7 pages) |
19 April 1996 | Accounting reference date notified as 30/09 (1 page) |
19 April 1996 | Accounting reference date notified as 30/09 (1 page) |
19 April 1996 | Ad 04/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 April 1996 | Ad 04/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 December 1995 | Company name changed beale and company (lawyers) limi ted\certificate issued on 14/12/95 (4 pages) |
13 December 1995 | Company name changed beale and company (lawyers) limi ted\certificate issued on 14/12/95 (4 pages) |
29 November 1995 | Incorporation (42 pages) |
29 November 1995 | Incorporation (42 pages) |