London
W9 1EL
Secretary Name | Andrew Stanes Rand |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Cherry Hinton Road Cambridge Cambridgeshire CB1 4BX |
Secretary Name | John Green |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2003(7 years after company formation) |
Appointment Duration | 12 years (resigned 04 January 2015) |
Role | Company Director |
Correspondence Address | 192 Manor Lane Lee London SE12 0UA |
Telephone | 020 72896382 |
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Telephone region | London |
Registered Address | 4 Warrington Crescent London W9 1EL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
100 at £1 | Elinor Wilson 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
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Next Return Due | 31 March 2025 (11 months, 1 week from now) |
9 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
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9 September 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
13 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 February 2016 | Termination of appointment of John Green as a secretary on 4 January 2015 (1 page) |
2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Termination of appointment of John Green as a secretary on 4 January 2015 (1 page) |
27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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23 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
23 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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15 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
17 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Elinor Wilson on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Elinor Wilson on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Elinor Wilson on 1 October 2009 (2 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
2 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
4 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
9 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
9 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
24 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
24 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
21 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
21 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
4 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
4 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
10 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
10 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
27 June 2003 | Return made up to 04/01/03; full list of members (6 pages) |
27 June 2003 | Return made up to 04/01/03; full list of members (6 pages) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | New secretary appointed (2 pages) |
30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
3 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
3 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
20 March 2001 | Return made up to 04/01/01; full list of members (7 pages) |
20 March 2001 | Return made up to 04/01/01; full list of members (7 pages) |
11 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
11 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
9 March 2000 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
9 March 2000 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
9 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
9 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
4 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
4 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
31 December 1998 | Return made up to 04/01/99; full list of members (6 pages) |
31 December 1998 | Return made up to 04/01/99; full list of members (6 pages) |
19 May 1998 | Resolutions
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19 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
19 May 1998 | Resolutions
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19 May 1998 | Return made up to 04/01/98; full list of members (6 pages) |
19 May 1998 | Return made up to 04/01/98; full list of members (6 pages) |
19 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
28 June 1997 | Secretary resigned (1 page) |
28 June 1997 | Secretary resigned (1 page) |
13 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
13 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
9 October 1996 | Accounting reference date extended from 31/01/97 to 30/06/97 (1 page) |
9 October 1996 | Accounting reference date extended from 31/01/97 to 30/06/97 (1 page) |
5 January 1996 | Ad 15/12/95--------- £ si [email protected] (2 pages) |
5 January 1996 | Ad 15/12/95--------- £ si [email protected] (2 pages) |
4 January 1996 | Incorporation (11 pages) |
4 January 1996 | Incorporation (11 pages) |