London
W10 6ET
Director Name | Simon Andrew Latham |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Sales Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 105 Chesterton Road London W10 6ET |
Secretary Name | Simon Andrew Latham |
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Nationality | British |
Status | Current |
Appointed | 06 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Sales Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 105 Chesterton Road London W10 6ET |
Director Name | Mark Robert McDowall |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2006(10 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Freelance Writer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 105 Chesterton Road London W10 6ET |
Secretary Name | Ms Helen Jane Fisher |
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Status | Current |
Appointed | 05 October 2022(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 107 Chesterton Road London W10 6ET |
Director Name | Emma Jane Bagust |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 11 October 2002) |
Role | Merchandise Manager |
Correspondence Address | Basement Flat 105 Chesterton Road London W10 6ET |
Director Name | Rosalind Jennifer Hicks |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 August 1997) |
Role | Designer/Production Controller |
Correspondence Address | Ground Floor Flat 105 Chesterton Road London W10 6ET |
Secretary Name | Rosalind Jennifer Hicks |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 August 1997) |
Role | Designer/Production Controller |
Correspondence Address | Ground Floor Flat 105 Chesterton Road London W10 6ET |
Director Name | Heikki Ilmari Erola |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 11 October 2002(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 September 2006) |
Role | Sales Executive |
Correspondence Address | Flat 1, 105 Chesterton Road London W10 6ET |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Flat 2, 105 Chesterton Road London W10 6ET |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | St. Helen's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 4 weeks from now) |
25 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
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29 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
18 October 2022 | Appointment of Ms. Helen Jane Fisher as a secretary on 5 October 2022 (2 pages) |
28 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
28 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
14 August 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
1 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
4 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
29 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
21 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
3 January 2017 | Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
3 January 2017 | Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
2 January 2017 | Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page) |
2 January 2017 | Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page) |
31 December 2016 | Register inspection address has been changed to C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page) |
31 December 2016 | Register inspection address has been changed to C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page) |
20 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
5 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
5 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
19 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
19 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
21 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
8 March 2010 | Director's details changed for Mark Robert Mcdowall on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Simon Andrew Latham on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mark Robert Mcdowall on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mark Robert Mcdowall on 8 March 2010 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Penelope Jane Fryatt on 8 March 2010 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 March 2010 | Director's details changed for Simon Andrew Latham on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Penelope Jane Fryatt on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Penelope Jane Fryatt on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Simon Andrew Latham on 8 March 2010 (2 pages) |
18 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
18 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
3 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
2 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
21 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | New director appointed (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | New director appointed (1 page) |
10 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
10 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
10 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
4 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Director's particulars changed (1 page) |
6 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
6 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
17 January 2005 | Return made up to 29/12/04; full list of members
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17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2005 | Return made up to 29/12/04; full list of members
|
17 January 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director's particulars changed (1 page) |
17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director's particulars changed (1 page) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | New director appointed (3 pages) |
21 January 2004 | Return made up to 29/12/03; full list of members (3 pages) |
21 January 2004 | Return made up to 29/12/03; full list of members (3 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
20 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
20 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
25 January 2003 | Return made up to 29/12/02; full list of members
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25 January 2003 | Return made up to 29/12/02; full list of members
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25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
29 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
29 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
16 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
16 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
16 February 2001 | Return made up to 29/12/00; full list of members (8 pages) |
16 February 2001 | Return made up to 29/12/00; full list of members (8 pages) |
16 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
16 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
26 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
26 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
14 May 1999 | Accounting reference date shortened from 24/07/98 to 30/06/98 (1 page) |
14 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
14 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
14 May 1999 | Accounting reference date shortened from 24/07/98 to 30/06/98 (1 page) |
15 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
8 April 1998 | Accounts for a dormant company made up to 24 July 1997 (1 page) |
8 April 1998 | Accounts for a dormant company made up to 24 July 1997 (1 page) |
12 January 1998 | Return made up to 29/12/97; full list of members
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12 January 1998 | Return made up to 29/12/97; full list of members
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28 October 1997 | Secretary resigned (1 page) |
28 October 1997 | Secretary resigned (1 page) |
17 September 1997 | New secretary appointed;new director appointed (2 pages) |
17 September 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
27 May 1997 | Resolutions
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27 May 1997 | Resolutions
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22 May 1997 | Accounts for a dormant company made up to 24 July 1996 (1 page) |
22 May 1997 | Resolutions
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22 May 1997 | Resolutions
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22 May 1997 | Accounts for a dormant company made up to 24 July 1996 (1 page) |
23 January 1997 | Return made up to 29/12/96; full list of members
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23 January 1997 | Return made up to 29/12/96; full list of members
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22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
12 September 1996 | Accounting reference date notified as 24/07 (1 page) |
12 September 1996 | Accounting reference date notified as 24/07 (1 page) |
3 September 1996 | Resolutions
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3 September 1996 | Ad 24/07/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
3 September 1996 | Resolutions
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3 September 1996 | Ad 24/07/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
25 April 1996 | Registered office changed on 25/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 April 1996 | New secretary appointed;new director appointed (2 pages) |
25 April 1996 | New secretary appointed;new director appointed (2 pages) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
25 April 1996 | Registered office changed on 25/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 April 1996 | Director resigned (1 page) |
29 December 1995 | Incorporation (18 pages) |
29 December 1995 | Incorporation (18 pages) |