St Johns Wood
London
NW8 0DL
Director Name | Mr Paul Denbigh |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2011(15 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Secretary Name | Mr Paul Denbigh |
---|---|
Status | Current |
Appointed | 31 July 2013(17 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Director Name | Mr David Antony Greene |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Director Name | Mr Lionel Martin |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Windsor Road Finchley London N3 3SN |
Secretary Name | Mr Robert Jeffrey Braham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Director Name | Dr David Bernard Ravden |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(1 year after company formation) |
Appointment Duration | 9 years, 3 months (resigned 18 July 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hamilton House 1 Hall Road London NW8 9PN |
Director Name | Mr Alan Charles Marks |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2006(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 December 2011) |
Role | Dircetor |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Director Name | London Law Services Limited (Corporation) |
---|---|
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) |
---|---|
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £2,243 |
Current Liabilities | £33,506 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 week, 1 day ago) |
---|---|
Next Return Due | 3 April 2025 (1 year from now) |
27 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
---|---|
22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
20 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
1 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 November 2015 | Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 September 2013 | Appointment of Mr Paul Denbigh as a secretary (1 page) |
3 September 2013 | Termination of appointment of Robert Braham as a secretary (1 page) |
3 September 2013 | Appointment of Mr Paul Denbigh as a secretary (1 page) |
3 September 2013 | Termination of appointment of Robert Braham as a secretary (1 page) |
22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Appointment of Mr Paul Denbigh as a director (2 pages) |
16 February 2012 | Appointment of Mr Paul Denbigh as a director (2 pages) |
1 February 2012 | Termination of appointment of Alan Marks as a director (1 page) |
1 February 2012 | Termination of appointment of Alan Marks as a director (1 page) |
11 January 2012 | Termination of appointment of David Greene as a director (2 pages) |
11 January 2012 | Termination of appointment of David Greene as a director (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2009 | Director's details changed for Mr Alan Leslie on 7 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page) |
8 December 2009 | Director's details changed for Mr Alan Leslie on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Alan Charles Marks on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for David Greene on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for David Greene on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Alan Leslie on 7 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page) |
8 December 2009 | Director's details changed for Mr Alan Charles Marks on 7 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Mr Robert Jeffrey Braham on 7 December 2009 (1 page) |
6 April 2009 | Director's change of particulars / alan marks / 06/04/2009 (1 page) |
6 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
6 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
6 April 2009 | Director's change of particulars / alan marks / 06/04/2009 (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 July 2008 | Return made up to 20/03/08; full list of members (4 pages) |
24 July 2008 | Return made up to 20/03/08; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 May 2007 | Return made up to 20/03/07; full list of members (3 pages) |
22 May 2007 | Return made up to 20/03/07; full list of members (3 pages) |
5 March 2007 | Group of companies' accounts made up to 31 March 2006 (19 pages) |
5 March 2007 | Group of companies' accounts made up to 31 March 2006 (19 pages) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | New director appointed (4 pages) |
9 February 2007 | New director appointed (4 pages) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Director resigned (1 page) |
21 June 2006 | Return made up to 20/03/06; full list of members (5 pages) |
21 June 2006 | Return made up to 20/03/06; full list of members (5 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
16 May 2005 | Return made up to 20/03/05; full list of members
|
16 May 2005 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
16 May 2005 | Return made up to 20/03/05; full list of members
|
16 May 2005 | Group of companies' accounts made up to 31 March 2004 (19 pages) |
18 August 2004 | Resolutions
|
18 August 2004 | Resolutions
|
4 June 2004 | Return made up to 20/03/04; full list of members (10 pages) |
4 June 2004 | Return made up to 20/03/04; full list of members (10 pages) |
15 December 2003 | Group of companies' accounts made up to 31 March 2003 (17 pages) |
15 December 2003 | Group of companies' accounts made up to 31 March 2003 (17 pages) |
16 July 2003 | Return made up to 20/03/03; full list of members; amend (9 pages) |
16 July 2003 | Return made up to 20/03/03; full list of members; amend (9 pages) |
26 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
26 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
21 March 2002 | Return made up to 20/03/02; full list of members (7 pages) |
21 March 2002 | Return made up to 20/03/02; full list of members (7 pages) |
2 February 2002 | Group of companies' accounts made up to 31 March 2001 (18 pages) |
2 February 2002 | Group of companies' accounts made up to 31 March 2001 (18 pages) |
15 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
15 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
2 February 2001 | Full group accounts made up to 31 March 2000 (17 pages) |
2 February 2001 | Full group accounts made up to 31 March 2000 (17 pages) |
18 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
18 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
9 June 1999 | Div 26/03/97 (1 page) |
9 June 1999 | Div 26/03/97 (1 page) |
9 June 1999 | Ad 26/03/97--------- £ si 901@1 (2 pages) |
9 June 1999 | Ad 26/03/97--------- £ si 901@1 (2 pages) |
13 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
13 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
25 June 1997 | Return made up to 20/03/97; full list of members (10 pages) |
25 June 1997 | Return made up to 20/03/97; full list of members (10 pages) |
11 April 1997 | Resolutions
|
11 April 1997 | New director appointed (3 pages) |
11 April 1997 | New director appointed (3 pages) |
11 April 1997 | Resolutions
|
29 March 1996 | Ad 20/03/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
29 March 1996 | New director appointed (3 pages) |
29 March 1996 | New secretary appointed (2 pages) |
29 March 1996 | Ad 20/03/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | Secretary resigned;director resigned (1 page) |
29 March 1996 | New director appointed (3 pages) |
29 March 1996 | Registered office changed on 29/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 March 1996 | Secretary resigned;director resigned (1 page) |
29 March 1996 | Registered office changed on 29/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 March 1996 | New director appointed (2 pages) |
29 March 1996 | New secretary appointed (2 pages) |
20 March 1996 | Incorporation (13 pages) |
20 March 1996 | Incorporation (13 pages) |