Ealing
London
W5 2RS
Director Name | Christopher Royston Churchill |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2021(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 93 St Andrews Road Malvern Worcestershire WR14 9PU |
Secretary Name | Landau Morley Registrars Limited (Corporation) |
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Status | Current |
Appointed | 16 October 2001(5 years, 4 months after company formation) |
Appointment Duration | 22 years, 5 months |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Director Name | Mary Leonora Goodhart |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Mount Park Road Ealing London W5 2RS |
Secretary Name | Mr Andrew Nicholas Dakin Goodhart |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Mount Park Road Ealing London W5 2RS |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,063,298 |
Cash | £24,105 |
Current Liabilities | £7,614 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
14 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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23 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
24 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
15 March 2019 | Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page) |
15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
15 March 2019 | Change of details for Orpl 1997 Limited as a person with significant control on 15 March 2019 (2 pages) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
26 July 2017 | Notification of Orpl 1997 Limited as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Orpl 1997 Limited as a person with significant control on 6 April 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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17 April 2015 | Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page) |
16 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 July 2012 | Director's details changed for Mr Andrew Nicholas Dakin Goodhart on 17 June 2012 (2 pages) |
11 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Director's details changed for Mr Andrew Nicholas Dakin Goodhart on 17 June 2012 (2 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Secretary's details changed for Landau Morley Registrars Limited on 17 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Secretary's details changed for Landau Morley Registrars Limited on 17 June 2010 (2 pages) |
25 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
4 July 2006 | Location of register of members (1 page) |
4 July 2006 | Location of register of members (1 page) |
4 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
5 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
28 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
28 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
15 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
15 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
6 July 2002 | Return made up to 17/06/02; full list of members
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6 July 2002 | Return made up to 17/06/02; full list of members
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20 June 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
20 June 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
10 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
10 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
25 October 2001 | Secretary resigned (1 page) |
25 October 2001 | Secretary resigned (1 page) |
25 October 2001 | New secretary appointed (2 pages) |
25 October 2001 | New secretary appointed (2 pages) |
17 July 2001 | Return made up to 17/06/01; full list of members
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17 July 2001 | Return made up to 17/06/01; full list of members
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6 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
6 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
15 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
15 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
28 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
7 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: 11/31 orsman road london N1 5RD (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 11/31 orsman road london N1 5RD (1 page) |
16 November 1998 | Return made up to 17/06/98; no change of members (4 pages) |
16 November 1998 | Return made up to 17/06/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
25 July 1997 | Declaration of assistance for shares acquisition (36 pages) |
25 July 1997 | Declaration of assistance for shares acquisition (36 pages) |
25 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
7 January 1997 | Ad 15/07/96--------- £ si 74654@1=74654 £ ic 2/74656 (2 pages) |
7 January 1997 | Ad 15/07/96--------- £ si 74654@1=74654 £ ic 2/74656 (2 pages) |
22 July 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
22 July 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
17 June 1996 | Incorporation (21 pages) |
17 June 1996 | Incorporation (21 pages) |