100 St Paul's Churchyard
London
EC4M 8BU
Director Name | Lia Graziani |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2012(15 years, 9 months after company formation) |
Appointment Duration | 12 years |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kings Court Kings Avenue Buckhurst Hill Essex IG9 5LU |
Secretary Name | John Simmons (Property Management) Limited (Corporation) |
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Status | Current |
Appointed | 25 January 1999(2 years, 7 months after company formation) |
Appointment Duration | 25 years, 2 months |
Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
Director Name | David Kramer |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(same day as company formation) |
Role | Sole Trader |
Correspondence Address | Flat 3 Kings Court Kings Avenue Buckhurst Hill Essex IG9 5LU |
Director Name | Marjory Tipper |
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Date of Birth | February 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(same day as company formation) |
Role | Retired |
Correspondence Address | Flat 15 Kings Court Kings Avenue Buckhurst Hill Essex IG9 5LU |
Secretary Name | Nigel Howard |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 6 Kings Court Kings Avenue Buckhurst Hill Essex IG9 5LU |
Secretary Name | Belinda King |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1998(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 January 1999) |
Role | Company Director |
Correspondence Address | 2 Kings Court Kings Avenue Buckhurst Hill Essex IG9 5LU |
Director Name | Russell Edward Wiltshire |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 August 2010) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 2 Kings Court Kings Avenue Buckhurst Hill Essex IG9 5LU |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O John Simmons & Co 141 High Road Loughton Essex IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
1 at £1 | Lia Graziani 5.56% Ordinary |
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1 at £1 | Linda Brown 5.56% Ordinary |
1 at £1 | Mr Daga 5.56% Ordinary |
1 at £1 | Ms Beverley Calafat 5.56% Ordinary |
1 at £1 | Pat Manning 5.56% Ordinary |
6 at £1 | Natalie Eva Buckley 33.33% Ordinary |
5 at £1 | Robert Buckley 27.78% Ordinary |
2 at £1 | Natalie Buckley & Robert Buckley 11.11% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
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20 April 2020 | Resolutions
|
6 April 2020 | Purchase of own shares. (3 pages) |
23 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 March 2017 | Director's details changed for Robert Buckley on 24 February 2017 (3 pages) |
6 March 2017 | Director's details changed for Robert Buckley on 24 February 2017 (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (1 page) |
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (1 page) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (1 page) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
14 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
12 June 2014 | Total exemption small company accounts made up to 31 May 2014 (1 page) |
12 June 2014 | Total exemption small company accounts made up to 31 May 2014 (1 page) |
12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
14 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
14 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (1 page) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Appointment of Lia Graziani as a director (3 pages) |
28 March 2012 | Appointment of Lia Graziani as a director (3 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Appointment of Robert Buckley as a director (3 pages) |
16 August 2010 | Termination of appointment of Russell Wiltshire as a director (2 pages) |
16 August 2010 | Appointment of Robert Buckley as a director
|
16 August 2010 | Termination of appointment of Russell Wiltshire as a director (2 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
10 August 2010 | Total exemption small company accounts made up to 31 May 2010 (1 page) |
1 June 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Russell Edward Wiltshire on 31 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (9 pages) |
1 June 2010 | Termination of appointment of David Kramer as a director (1 page) |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (9 pages) |
1 June 2010 | Termination of appointment of David Kramer as a director (1 page) |
1 June 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Russell Edward Wiltshire on 31 May 2010 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
8 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
1 June 2009 | Return made up to 31/05/09; full list of members (9 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (9 pages) |
9 May 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
9 May 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
16 June 2008 | Return made up to 31/05/08; full list of members (9 pages) |
16 June 2008 | Return made up to 31/05/08; full list of members (9 pages) |
11 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
11 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
20 June 2007 | Return made up to 31/05/07; full list of members (8 pages) |
20 June 2007 | Return made up to 31/05/07; full list of members (8 pages) |
15 March 2007 | Accounts made up to 31 May 2006 (1 page) |
15 March 2007 | Accounts made up to 31 May 2006 (1 page) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (12 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (12 pages) |
13 September 2005 | Amended accounts made up to 31 May 2005 (1 page) |
13 September 2005 | Amended accounts made up to 31 May 2005 (1 page) |
30 August 2005 | Accounts made up to 31 May 2005 (1 page) |
30 August 2005 | Accounts made up to 31 May 2005 (1 page) |
29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
18 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
18 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
3 December 2003 | Accounts made up to 31 May 2003 (1 page) |
3 December 2003 | Accounts made up to 31 May 2003 (1 page) |
6 July 2003 | Return made up to 31/05/03; full list of members (9 pages) |
6 July 2003 | Return made up to 31/05/03; full list of members (9 pages) |
21 January 2003 | Accounts made up to 31 May 2002 (1 page) |
21 January 2003 | Accounts made up to 31 May 2002 (1 page) |
25 June 2002 | Return made up to 31/05/02; full list of members (13 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (13 pages) |
7 July 2001 | Accounts made up to 31 May 2001 (1 page) |
7 July 2001 | Accounts made up to 31 May 2001 (1 page) |
6 June 2001 | Return made up to 31/05/01; full list of members (13 pages) |
6 June 2001 | Return made up to 31/05/01; full list of members (13 pages) |
9 June 2000 | Accounts made up to 31 May 2000 (1 page) |
9 June 2000 | Accounts made up to 31 May 2000 (1 page) |
7 June 2000 | Return made up to 31/05/00; full list of members (13 pages) |
7 June 2000 | Return made up to 31/05/00; full list of members (13 pages) |
25 January 2000 | Accounts made up to 31 May 1999 (1 page) |
25 January 2000 | Accounts made up to 31 May 1999 (1 page) |
25 May 1999 | Return made up to 31/05/99; full list of members (5 pages) |
25 May 1999 | Return made up to 31/05/99; full list of members (5 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
28 January 1999 | Accounts made up to 31 May 1998 (1 page) |
28 January 1999 | Accounts made up to 31 May 1998 (1 page) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
16 July 1998 | Return made up to 31/05/98; change of members (5 pages) |
16 July 1998 | Return made up to 31/05/98; change of members (5 pages) |
13 June 1997 | Accounts made up to 31 May 1997 (1 page) |
13 June 1997 | Return made up to 31/05/97; full list of members (5 pages) |
13 June 1997 | Accounts made up to 31 May 1997 (1 page) |
13 June 1997 | Return made up to 31/05/97; full list of members (5 pages) |
2 May 1997 | Registered office changed on 02/05/97 from: flat 6 kings court kings avenue buckhurst hill essex IG9 5LU (1 page) |
2 May 1997 | Registered office changed on 02/05/97 from: flat 6 kings court kings avenue buckhurst hill essex IG9 5LU (1 page) |
14 October 1996 | Ad 26/09/96--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
14 October 1996 | Ad 26/09/96--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
7 June 1996 | Secretary resigned (1 page) |
7 June 1996 | Secretary resigned (1 page) |
31 May 1996 | Incorporation (18 pages) |
31 May 1996 | Incorporation (18 pages) |