London
W14 0HD
Director Name | Mr Benjamin Stuart Hartley |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2009(13 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 142 Blythe Road London W14 0HD |
Director Name | Mr Max Brunt |
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Date of Birth | February 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 142 Blythe Road London W14 0HD |
Director Name | Mr Matthew James Butterworth |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Exercise Physiologist |
Country of Residence | England |
Correspondence Address | 142 Blythe Road London W14 0HD |
Director Name | Raymond Bannerman |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Music Manager |
Correspondence Address | 142 Blythe Road London W14 0HD |
Director Name | Richard Caesar |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Doctor |
Correspondence Address | Top Flat 142 Blythe Road London W14 0HD |
Director Name | Kyra Lynne Mann |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Product Manager |
Correspondence Address | Basement Flat 142 Blythe Road London W14 0HD |
Director Name | Miss Barbara Mary Corbett |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 142 Blythe Road London W14 0HD |
Secretary Name | Kyra Lynne Mann |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Role | Product Manager |
Correspondence Address | Basement Flat 142 Blythe Road London W14 0HD |
Secretary Name | Richard Caesar |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | Top Flat 142 Blythe Road London W14 0HD |
Director Name | Adrian John Bryan |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 April 2003) |
Role | Health |
Correspondence Address | Garden Flat 142 Blythe Road West Kensington London W14 0HD |
Director Name | Duncan Edward Gordon Kellaway |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2000) |
Role | Solicitor |
Correspondence Address | 142 Blythe Road London W14 0HD |
Secretary Name | Duncan Edward Gordon Kellaway |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2000) |
Role | Solicitor |
Correspondence Address | 142 Blythe Road London W14 0HD |
Director Name | Rachel Elizabeth Kirsty Wallis |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 July 2003) |
Role | Chartered Accountant |
Correspondence Address | Top Flat 142 Blythe Road London W14 0HD |
Director Name | Charity Crewe |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(6 years, 12 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 November 2009) |
Role | Journalist |
Correspondence Address | 142 Blythe Road London W14 0HD |
Secretary Name | Miss Barbara Mary Corbett |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(6 years, 12 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 06 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 142 Blythe Road London W14 0HD |
Director Name | Sean Gerard Devlin |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 July 2003(7 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 14 January 2022) |
Role | Management |
Country of Residence | United Kingdom |
Correspondence Address | 69 King Henry's Reach Manbre Road London W6 9RH |
Website | www.toribannermanlondon.net |
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Registered Address | 142 Blythe Road London W14 0HD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
25 at £1 | Ash Charles 25.00% Ordinary |
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25 at £1 | Benjamin Stuart Hartley 25.00% Ordinary |
25 at £1 | Miss Barbara Mary Corbett 25.00% Ordinary |
25 at £1 | Mr Sean Gerard Devlin 25.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
11 September 2023 | Termination of appointment of Ashok Dominic Charles as a director on 8 September 2023 (1 page) |
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5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
2 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
14 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
23 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 February 2022 | Appointment of Mr Matthew James Butterworth as a director on 1 February 2022 (2 pages) |
31 January 2022 | Appointment of Mr Max Brunt as a director on 6 December 2021 (2 pages) |
17 January 2022 | Termination of appointment of Barbara Mary Corbett as a secretary on 6 December 2021 (1 page) |
17 January 2022 | Termination of appointment of Barbara Mary Corbett as a director on 6 December 2021 (1 page) |
17 January 2022 | Termination of appointment of Sean Gerard Devlin as a director on 14 January 2022 (1 page) |
21 August 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
5 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
22 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 April 2017 | Director's details changed for Sean Gerard Devlin on 1 June 2010 (2 pages) |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
13 April 2017 | Director's details changed for Sean Gerard Devlin on 1 June 2010 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
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15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (7 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
24 April 2012 | Director's details changed for Sean Gerard Devlin on 1 June 2011 (2 pages) |
24 April 2012 | Director's details changed for Sean Gerard Devlin on 1 June 2011 (2 pages) |
24 April 2012 | Director's details changed for Sean Gerard Devlin on 1 June 2011 (2 pages) |
24 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
24 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (7 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (8 pages) |
12 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (8 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 May 2010 | Appointment of Ash Charles as a director (2 pages) |
20 May 2010 | Appointment of Ash Charles as a director (2 pages) |
14 May 2010 | Director's details changed for Sean Gerard Devlin on 1 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Sean Gerard Devlin on 1 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Miss Barbara Mary Corbett on 1 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Miss Barbara Mary Corbett on 1 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Miss Barbara Mary Corbett on 1 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
14 May 2010 | Director's details changed for Sean Gerard Devlin on 1 April 2010 (2 pages) |
13 May 2010 | Termination of appointment of Charity Crewe as a director (1 page) |
13 May 2010 | Termination of appointment of Charity Crewe as a director (1 page) |
11 May 2010 | Appointment of Mr Benjamin Stuart Hartley as a director (2 pages) |
11 May 2010 | Appointment of Mr Benjamin Stuart Hartley as a director (2 pages) |
17 October 2009 | Resolutions
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17 October 2009 | Resolutions
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17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
15 April 2009 | Appointment terminated director raymond bannerman (1 page) |
15 April 2009 | Appointment terminated director raymond bannerman (1 page) |
1 November 2008 | Resolutions
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1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 November 2008 | Resolutions
|
18 April 2008 | Return made up to 10/04/08; full list of members (5 pages) |
18 April 2008 | Return made up to 10/04/08; full list of members (5 pages) |
30 November 2007 | Resolutions
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30 November 2007 | Resolutions
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30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 May 2007 | Return made up to 10/04/07; no change of members (8 pages) |
9 May 2007 | Return made up to 10/04/07; no change of members (8 pages) |
10 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 January 2007 | Resolutions
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10 January 2007 | Resolutions
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10 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 May 2006 | Return made up to 10/04/06; full list of members (9 pages) |
10 May 2006 | Return made up to 10/04/06; full list of members (9 pages) |
26 October 2005 | Resolutions
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26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
26 October 2005 | Resolutions
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26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 May 2005 | Return made up to 10/04/05; full list of members (9 pages) |
17 May 2005 | Return made up to 10/04/05; full list of members (9 pages) |
22 October 2004 | Resolutions
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22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 October 2004 | Resolutions
|
9 June 2004 | Return made up to 10/04/04; full list of members (9 pages) |
9 June 2004 | Return made up to 10/04/04; full list of members (9 pages) |
13 April 2004 | Return made up to 10/04/03; full list of members; amend (9 pages) |
13 April 2004 | Return made up to 10/04/03; full list of members; amend (9 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
21 May 2003 | Return made up to 10/04/03; full list of members
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21 May 2003 | Return made up to 10/04/03; full list of members
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13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
23 October 2002 | Resolutions
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23 October 2002 | Resolutions
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23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 April 2002 | Return made up to 10/04/02; full list of members (9 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (9 pages) |
10 December 2001 | Resolutions
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10 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 December 2001 | Resolutions
|
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Return made up to 10/04/01; full list of members
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23 April 2001 | New director appointed (2 pages) |
23 April 2001 | Return made up to 10/04/01; full list of members
|
16 November 2000 | Amended accounts made up to 31 December 1999 (1 page) |
16 November 2000 | Amended accounts made up to 31 December 1999 (1 page) |
16 November 2000 | Resolutions
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16 November 2000 | Resolutions
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31 October 2000 | Resolutions
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31 October 2000 | Resolutions
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24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 May 2000 | Return made up to 10/04/00; full list of members (8 pages) |
8 May 2000 | Return made up to 10/04/00; full list of members (8 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 June 1999 | New secretary appointed;new director appointed (2 pages) |
7 June 1999 | New secretary appointed;new director appointed (2 pages) |
21 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
18 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
18 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
9 October 1997 | Resolutions
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9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 October 1997 | Resolutions
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10 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
10 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
8 August 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 August 1996 | Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 April 1996 | Accounting reference date notified as 31/12 (1 page) |
16 April 1996 | Accounting reference date notified as 31/12 (1 page) |
10 April 1996 | Incorporation (17 pages) |
10 April 1996 | Incorporation (17 pages) |