London
SW6 3EN
Secretary Name | Mr Sheku Saldys Francis Jusu-Sheriff |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 18 Millson Bank Chelmsford Essex CM2 6QD |
Registered Address | New Kings House 136-144 New Kings Road London SW6 4LZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1000 at £1 | S.a. Jusu-sheriff 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (overdue) |
7 June 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
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31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
16 June 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
3 May 2020 | Registered office address changed from C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH England to New Kings House 136-144 New Kings Road London SW6 4LZ on 3 May 2020 (1 page) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 December 2015 | Registered office address changed from C O Pcm Consulting Ltd Ch 2.19 Chester House, Kennington Park Business Centre, London SW9 6DE to C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page) |
12 December 2015 | Registered office address changed from C O Pcm Consulting Ltd Ch 2.19 Chester House, Kennington Park Business Centre, London SW9 6DE to C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page) |
12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
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31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 August 2013 | Termination of appointment of Sheku Jusu-Sheriff as a secretary (1 page) |
13 August 2013 | Termination of appointment of Sheku Jusu-Sheriff as a secretary (1 page) |
28 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Registered office address changed from C/O C O Pcm Consulting Ltd Lafone House 11-13 Leathermarket Street London SE1 3HN United Kingdom on 2 April 2013 (1 page) |
2 April 2013 | Registered office address changed from C/O C O Pcm Consulting Ltd Lafone House 11-13 Leathermarket Street London SE1 3HN United Kingdom on 2 April 2013 (1 page) |
2 April 2013 | Registered office address changed from C/O C O Pcm Consulting Ltd Lafone House 11-13 Leathermarket Street London SE1 3HN United Kingdom on 2 April 2013 (1 page) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Registered office address changed from Lafone House 11-13 Leathermarket Street London SE1 3HN on 23 April 2012 (1 page) |
23 April 2012 | Registered office address changed from Lafone House 11-13 Leathermarket Street London SE1 3HN on 23 April 2012 (1 page) |
23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
26 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
5 May 2009 | Secretary's change of particulars / sheku jusu-sheriff / 05/04/2009 (2 pages) |
5 May 2009 | Secretary's change of particulars / sheku jusu-sheriff / 05/04/2009 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
1 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
8 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
8 May 2007 | Director's particulars changed (1 page) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 July 2006 | Return made up to 16/04/06; full list of members (2 pages) |
9 July 2006 | Return made up to 16/04/06; full list of members (2 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
27 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
5 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
8 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
8 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
11 June 2002 | Return made up to 08/05/02; full list of members
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11 June 2002 | Return made up to 08/05/02; full list of members
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4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 June 2000 | Return made up to 08/05/00; full list of members
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22 June 2000 | Return made up to 08/05/00; full list of members
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2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
9 June 1999 | Return made up to 08/05/99; full list of members
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9 June 1999 | Return made up to 08/05/99; full list of members
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31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 July 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
8 July 1998 | Return made up to 08/05/98; full list of members
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8 July 1998 | Return made up to 08/05/98; full list of members
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8 July 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
8 June 1997 | Return made up to 08/05/97; full list of members
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8 June 1997 | Return made up to 08/05/97; full list of members
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6 April 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
6 April 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
8 May 1996 | Incorporation (15 pages) |
8 May 1996 | Incorporation (15 pages) |