London
W11 4SB
Director Name | Mr Stephen Yan |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2020(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Rosary Gardens London SW7 4NS |
Director Name | Paul Farrow |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Role | Student |
Correspondence Address | Flat 3 10 Rosary Gardens London SW7 4NS |
Director Name | David Thurston Thomas |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Flat 1 Rosary Gardens London SW7 4NS |
Secretary Name | Paul Farrow |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Role | Student |
Correspondence Address | Flat 3 10 Rosary Gardens London SW7 4NS |
Director Name | Ms Fiorella Marchitelli |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 March 1997(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 21 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 4 Queen's Gate Place London SW7 5NT |
Secretary Name | Miss Emily Kate Kendon |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(2 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 02 June 2003) |
Role | Company Director |
Correspondence Address | 45 Gunter Grove London SW10 0UN |
Director Name | Mr Thomas Alexander Kenyon-Slaney |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(13 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 10 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3rd Floor 10 Rosary Gardens London SW7 4NS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1996(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 | 20 March 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Principia Estate & Asset Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(7 years, 2 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 27 October 2020) |
Correspondence Address | 152 Fulham Road London SW10 9PR |
Registered Address | 10 Rosary Gardens London SW7 4NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
35 at £1 | Mr Pietro Raguso 35.00% Ordinary |
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25 at £1 | Mr Thomas Kenyon Slaney 25.00% Ordinary |
20 at £1 | Dr Penelope Tympanidis 20.00% Ordinary |
20 at £1 | Mr William Joseph Reilly 20.00% Ordinary |
Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 March 2023 (1 year ago) |
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Next Return Due | 3 April 2024 (4 days from now) |
25 January 2021 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 10 Rosary Gardens London SW7 4NS on 25 January 2021 (1 page) |
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25 January 2021 | Notification of Stephen Yan as a person with significant control on 10 May 2019 (2 pages) |
25 January 2021 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 27 October 2020 (1 page) |
9 June 2020 | Micro company accounts made up to 28 September 2019 (8 pages) |
26 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
24 March 2020 | Cessation of Thomas Alexander Kenyon-Slaney as a person with significant control on 10 May 2019 (1 page) |
23 January 2020 | Appointment of Mr Stephen Yan as a director on 21 January 2020 (2 pages) |
30 May 2019 | Termination of appointment of Thomas Alexander Kenyon-Slaney as a director on 10 May 2019 (1 page) |
14 May 2019 | Appointment of Dr Penelope Tympanidis as a director on 26 April 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 28 September 2018 (8 pages) |
5 June 2018 | Micro company accounts made up to 28 September 2017 (6 pages) |
26 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
7 July 2017 | Accounts for a dormant company made up to 28 September 2016 (8 pages) |
7 July 2017 | Accounts for a dormant company made up to 28 September 2016 (8 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
7 February 2017 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page) |
7 February 2017 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page) |
3 May 2016 | Accounts for a dormant company made up to 28 September 2015 (8 pages) |
3 May 2016 | Accounts for a dormant company made up to 28 September 2015 (8 pages) |
23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
19 April 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
19 April 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
2 July 2014 | Accounts for a dormant company made up to 28 September 2013 (8 pages) |
2 July 2014 | Accounts for a dormant company made up to 28 September 2013 (8 pages) |
20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Accounts for a dormant company made up to 28 September 2012 (8 pages) |
22 February 2013 | Accounts for a dormant company made up to 28 September 2012 (8 pages) |
2 July 2012 | Accounts for a dormant company made up to 28 September 2011 (8 pages) |
2 July 2012 | Accounts for a dormant company made up to 28 September 2011 (8 pages) |
16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Accounts for a dormant company made up to 28 September 2010 (7 pages) |
4 February 2011 | Accounts for a dormant company made up to 28 September 2010 (7 pages) |
26 April 2010 | Accounts for a dormant company made up to 28 September 2009 (7 pages) |
26 April 2010 | Accounts for a dormant company made up to 28 September 2009 (7 pages) |
29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Register inspection address has been changed (1 page) |
26 March 2010 | Register inspection address has been changed (1 page) |
25 November 2009 | Appointment of Thomas Alexandra Kenyon-Slaney as a director (3 pages) |
25 November 2009 | Appointment of Thomas Alexandra Kenyon-Slaney as a director (3 pages) |
15 July 2009 | Appointment terminated director fiorella marchitelli (1 page) |
15 July 2009 | Appointment terminated director fiorella marchitelli (1 page) |
7 May 2009 | Return made up to 20/03/09; full list of members (4 pages) |
7 May 2009 | Return made up to 20/03/09; full list of members (4 pages) |
21 April 2009 | Accounts for a dormant company made up to 28 September 2008 (9 pages) |
21 April 2009 | Accounts for a dormant company made up to 28 September 2008 (9 pages) |
18 March 2009 | Return made up to 20/03/08; full list of members (4 pages) |
18 March 2009 | Return made up to 20/03/08; full list of members (4 pages) |
3 April 2008 | Director's change of particulars / fiorella massey / 28/03/2008 (1 page) |
3 April 2008 | Director's change of particulars / fiorella massey / 28/03/2008 (1 page) |
29 December 2007 | Total exemption full accounts made up to 28 September 2007 (9 pages) |
29 December 2007 | Total exemption full accounts made up to 28 September 2007 (9 pages) |
26 April 2007 | Total exemption full accounts made up to 28 September 2006 (11 pages) |
26 April 2007 | Total exemption full accounts made up to 28 September 2006 (11 pages) |
25 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
25 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
26 April 2006 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
26 April 2006 | Total exemption full accounts made up to 28 September 2005 (6 pages) |
10 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
10 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
14 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
14 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
1 February 2005 | Total exemption full accounts made up to 28 September 2004 (6 pages) |
1 February 2005 | Total exemption full accounts made up to 28 September 2004 (6 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page) |
13 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
6 January 2004 | Total exemption full accounts made up to 28 September 2003 (6 pages) |
6 January 2004 | Total exemption full accounts made up to 28 September 2003 (6 pages) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
9 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
9 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
17 December 2002 | Total exemption full accounts made up to 28 September 2002 (6 pages) |
17 December 2002 | Total exemption full accounts made up to 28 September 2002 (6 pages) |
8 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
17 December 2001 | Total exemption full accounts made up to 28 September 2001 (6 pages) |
17 December 2001 | Total exemption full accounts made up to 28 September 2001 (6 pages) |
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
30 April 2001 | Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page) |
30 April 2001 | Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR (1 page) |
28 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
28 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
17 January 2001 | Full accounts made up to 28 September 2000 (6 pages) |
17 January 2001 | Full accounts made up to 28 September 2000 (6 pages) |
30 March 2000 | Return made up to 20/03/00; full list of members (5 pages) |
30 March 2000 | Return made up to 20/03/00; full list of members (5 pages) |
29 December 1999 | Full accounts made up to 28 September 1999 (6 pages) |
29 December 1999 | Full accounts made up to 28 September 1999 (6 pages) |
3 April 1999 | Return made up to 20/03/99; full list of members (5 pages) |
3 April 1999 | Return made up to 20/03/99; full list of members (5 pages) |
13 January 1999 | Full accounts made up to 28 September 1998 (6 pages) |
13 January 1999 | Full accounts made up to 28 September 1998 (6 pages) |
6 August 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
6 August 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
23 June 1998 | New secretary appointed (3 pages) |
23 June 1998 | New secretary appointed (3 pages) |
23 June 1998 | Secretary resigned;director resigned (1 page) |
23 June 1998 | Secretary resigned;director resigned (1 page) |
20 April 1998 | Return made up to 20/03/98; full list of members (5 pages) |
20 April 1998 | Return made up to 20/03/98; full list of members (5 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
19 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | Return made up to 20/03/97; full list of members (5 pages) |
1 September 1997 | Return made up to 20/03/97; full list of members (5 pages) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | Director resigned (1 page) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | Registered office changed on 13/05/97 from: flat 3 10 rosary gardens south kensington london SW7 4NS (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: flat 3 10 rosary gardens south kensington london SW7 4NS (1 page) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
27 June 1996 | Ad 29/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 June 1996 | Ad 29/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 April 1996 | New director appointed (2 pages) |
4 April 1996 | New director appointed (2 pages) |
4 April 1996 | New secretary appointed;new director appointed (2 pages) |
4 April 1996 | New secretary appointed;new director appointed (2 pages) |
3 April 1996 | Registered office changed on 03/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
20 March 1996 | Incorporation (14 pages) |
20 March 1996 | Incorporation (14 pages) |