Linden Gardens
London
W2 4ET
Director Name | Mr Norman Ian Humphrey |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2003(6 years, 5 months after company formation) |
Appointment Duration | 21 years |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 39a Norland Square Holland Park London W11 4PZ |
Secretary Name | Mr Norman Ian Humphrey |
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Nationality | British |
Status | Current |
Appointed | 01 December 2005(9 years, 2 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 39a Norland Square Holland Park London W11 4PZ |
Director Name | Mr Pradip Mohanlal Patel |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 2b Campden Road South Croydon Surrey CR2 7EN |
Director Name | Paul Daniel Taylor |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 21 Albany Close Bushey Watford WD2 3SG |
Director Name | Duncan Rvaraidh Douglas Macleod Hilleary |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | 39 Norland Square London W11 4PZ |
Director Name | Mr William George Marlow |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 July 2000) |
Role | Consultant |
Correspondence Address | 39a Norland Square London W11 4PZ |
Director Name | Anthony Michael Shipman |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 2 months (resigned 27 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Norland Square London W11 4PZ |
Secretary Name | Anthony Michael Shipman |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Norland Square London W11 4PZ |
Director Name | Laurence Lenard |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 July 2000(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | 39a Norland Square London W11 4PZ |
Secretary Name | Laurence Lenard |
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Nationality | French |
Status | Resigned |
Appointed | 15 April 2001(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 2002) |
Role | Insurance Executive |
Correspondence Address | 39a Norland Square London W11 4PZ |
Secretary Name | Duncan Rvaraidh Douglas Macleod Hilleary |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | 39 Norland Square London W11 4PZ |
Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
Website | www.privetequity.co.uk |
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Registered Address | 39 Norland Square London W11 4PZ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £25 | Marion Rubin 25.00% Ordinary |
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1 at £25 | Nicola Dare & Norman Ian Humphrey 25.00% Ordinary |
1 at £25 | Ruth Dianne Naylor 25.00% Ordinary |
1 at £25 | William James Davies 25.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
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22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
26 November 2014 | Annual return made up to 23 September 2014 Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 23 September 2014 Statement of capital on 2014-11-26
|
30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
13 October 2011 | Termination of appointment of Anthony Shipman as a director (1 page) |
13 October 2011 | Termination of appointment of Anthony Shipman as a director (1 page) |
13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Director's details changed for Ruth Dianne Naylor on 23 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Ruth Dianne Naylor on 23 September 2010 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
10 September 2010 | Resolutions
|
10 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
10 September 2010 | Resolutions
|
24 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (15 pages) |
24 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (15 pages) |
25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
17 April 2009 | Return made up to 28/09/08; full list of members (12 pages) |
17 April 2009 | Return made up to 28/09/08; full list of members (12 pages) |
31 March 2009 | Director and secretary's change of particulars / norman humphrey / 08/03/2007 (1 page) |
31 March 2009 | Director's change of particulars / ruth naylor / 25/01/2009 (1 page) |
31 March 2009 | Director and secretary's change of particulars / norman humphrey / 08/03/2007 (1 page) |
31 March 2009 | Director's change of particulars / ruth naylor / 25/01/2009 (1 page) |
15 September 2008 | Resolutions
|
15 September 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
15 September 2008 | Resolutions
|
19 October 2007 | Return made up to 23/09/07; full list of members (7 pages) |
19 October 2007 | Return made up to 23/09/06; change of members (7 pages) |
19 October 2007 | Return made up to 23/09/07; full list of members (7 pages) |
11 September 2007 | Resolutions
|
11 September 2007 | Resolutions
|
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
17 October 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
17 October 2006 | Secretary resigned;director resigned (1 page) |
17 October 2006 | New secretary appointed (1 page) |
17 October 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
17 October 2006 | Secretary resigned;director resigned (1 page) |
17 October 2006 | New secretary appointed (1 page) |
21 December 2005 | Return made up to 23/09/05; full list of members (9 pages) |
21 December 2005 | Return made up to 23/09/05; full list of members (9 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
9 February 2005 | Return made up to 23/09/04; full list of members (9 pages) |
9 February 2005 | Return made up to 23/09/04; full list of members (9 pages) |
11 November 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
11 November 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
23 August 2004 | Resolutions
|
23 August 2004 | Resolutions
|
5 March 2004 | New secretary appointed (2 pages) |
5 March 2004 | Return made up to 23/09/03; full list of members
|
5 March 2004 | New secretary appointed (2 pages) |
5 March 2004 | Return made up to 23/09/03; full list of members
|
16 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
16 July 2003 | Resolutions
|
16 July 2003 | Resolutions
|
16 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
20 September 2002 | Return made up to 23/09/02; full list of members (10 pages) |
20 September 2002 | Return made up to 23/09/02; full list of members (10 pages) |
18 December 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
18 December 2001 | Resolutions
|
18 December 2001 | Resolutions
|
18 December 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
19 October 2001 | New secretary appointed (2 pages) |
19 October 2001 | Return made up to 23/09/01; full list of members
|
19 October 2001 | Return made up to 23/09/01; full list of members
|
19 October 2001 | New secretary appointed (2 pages) |
9 May 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
9 May 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | Return made up to 23/09/00; full list of members
|
6 October 2000 | Return made up to 23/09/00; full list of members
|
19 June 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
19 June 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
30 January 2000 | Return made up to 23/09/99; no change of members
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30 January 2000 | Return made up to 23/09/99; no change of members
|
10 June 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
10 June 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
29 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
29 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
12 December 1997 | Accounts for a small company made up to 31 October 1997 (3 pages) |
12 December 1997 | Accounts for a small company made up to 31 October 1997 (3 pages) |
6 November 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
6 November 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
6 November 1997 | Return made up to 23/09/97; full list of members
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6 November 1997 | Return made up to 23/09/97; full list of members
|
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (1 page) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Ad 13/02/97--------- £ si 3@25=75 £ ic 1/76 (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: 14 & 15 craven street london WC2N 5AD (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 14 & 15 craven street london WC2N 5AD (1 page) |
18 February 1997 | Ad 13/02/97--------- £ si 3@25=75 £ ic 1/76 (2 pages) |
18 February 1997 | New director appointed (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New director appointed (2 pages) |
23 September 1996 | Incorporation (17 pages) |
23 September 1996 | Incorporation (17 pages) |