43-49 Warner Street
London
EC1R 5ER
Director Name | Prof Richard David Portes |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2006(10 years after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 5 Redhill Place 1-3 Redhill Street London NW1 4BG |
Director Name | Barbara Diana Portes |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Role | Lawyer |
Correspondence Address | 19 Warner House 43-49 Warner Street London EC1R 5ER |
Director Name | Prof Richard David Portes |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Role | Economist |
Correspondence Address | 19 Warner House 43-49 Warner Street London EC1R 5ER |
Secretary Name | Barbara Diana Portes |
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Nationality | American |
Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Role | Lawyer |
Correspondence Address | 19 Warner House 43-49 Warner Street London EC1R 5ER |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 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 | 28 December 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Helene Rey 100.00% Ordinary |
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Year | 2014 |
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Turnover | £23,374 |
Net Worth | £61,995 |
Cash | £89,253 |
Current Liabilities | £27,259 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 24 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 24 March |
Latest Return | 28 December 2023 (3 months ago) |
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Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
15 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
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16 October 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
7 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2023 | Current accounting period shortened from 25 March 2022 to 24 March 2022 (1 page) |
3 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
9 June 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 March 2022 | Change of details for Helene Rey as a person with significant control on 10 March 2022 (2 pages) |
10 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
4 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 March 2021 | Current accounting period shortened from 26 March 2020 to 25 March 2020 (1 page) |
18 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
3 September 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
19 March 2020 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
20 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
2 July 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
30 June 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
30 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
30 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
29 September 2017 | Micro company accounts made up to 30 March 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 30 March 2016 (2 pages) |
5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
10 June 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
10 June 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
25 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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13 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
13 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
16 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
8 May 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
8 May 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
18 March 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
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21 May 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
21 May 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
31 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
13 March 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
27 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
18 May 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
18 May 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
2 March 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 March 2010 (2 pages) |
13 August 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
13 August 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
13 August 2009 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
13 August 2009 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
7 August 2009 | Return made up to 28/12/07; full list of members (3 pages) |
7 August 2009 | Return made up to 28/12/07; full list of members (3 pages) |
7 August 2009 | Return made up to 28/12/08; full list of members (3 pages) |
7 August 2009 | Return made up to 28/12/08; full list of members (3 pages) |
23 July 2009 | Director's change of particulars / richard portes / 09/07/2009 (1 page) |
23 July 2009 | Director's change of particulars / richard portes / 09/07/2009 (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
20 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
20 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | New director appointed (2 pages) |
24 April 2006 | Return made up to 28/12/05; full list of members (2 pages) |
24 April 2006 | Return made up to 28/12/05; full list of members (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
7 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
7 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
25 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
1 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
24 February 2004 | Return made up to 28/12/03; full list of members (5 pages) |
24 February 2004 | Return made up to 28/12/03; full list of members (5 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
25 February 2003 | Return made up to 28/12/02; full list of members (5 pages) |
25 February 2003 | Return made up to 28/12/02; full list of members (5 pages) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | Secretary resigned (1 page) |
26 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
26 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (5 pages) |
17 January 2002 | Return made up to 28/12/01; full list of members (5 pages) |
27 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
27 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
13 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
24 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
6 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
6 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 February 2000 | Return made up to 28/12/99; full list of members (4 pages) |
9 February 2000 | Return made up to 28/12/99; full list of members (4 pages) |
6 February 1999 | Return made up to 28/12/98; full list of members (5 pages) |
6 February 1999 | Return made up to 28/12/98; full list of members (5 pages) |
2 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 February 1998 | Return made up to 28/12/97; full list of members (5 pages) |
23 February 1998 | Return made up to 28/12/97; full list of members (5 pages) |
19 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
19 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
26 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
26 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
12 November 1996 | Director's particulars changed (1 page) |
12 November 1996 | Director's particulars changed (1 page) |
3 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
9 April 1996 | Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 April 1996 | Ad 26/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 December 1995 | Incorporation (24 pages) |
28 December 1995 | Incorporation (24 pages) |