39 Hyde Park Gate
London
SW7 5DS
Director Name | Charles Francis Monbiot |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2017(20 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 10b Buer Road London SW6 4LA |
Director Name | Jonathan Charles Turberville Parkman |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 17 Redcliffe Square London SW10 9JX |
Director Name | Mr Philip Pierre Monbiot |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19/39 Hyde Park Gate London SW7 5DS |
Secretary Name | Karin Jarrette |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 41a Devonport Road London W12 8NZ |
Secretary Name | Maureen Jane Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 May 2001) |
Role | Company Director |
Correspondence Address | 28 King George Close Stevenage Hertfordshire SG1 3TB |
Secretary Name | Nadia Serroukh |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(5 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 August 2002) |
Role | Secretary |
Correspondence Address | 44 Wren Path London SE28 0DX |
Telephone | 020 75814511 |
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Telephone region | London |
Registered Address | 117 Fawe Park Road London SW15 2EG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
70k at £1 | Mr P. Monbiot 100.00% Ordinary |
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Year | 2014 |
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Turnover | £71,925 |
Gross Profit | £71,925 |
Net Worth | £48,231 |
Cash | £15,710 |
Current Liabilities | £39,935 |
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 | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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6 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
7 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
29 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
23 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
16 July 2021 | Second filing for the appointment of Charles Francis Monbiot as a director (3 pages) |
30 June 2021 | Notification of Charles Francis Monbiot as a person with significant control on 19 April 2021 (2 pages) |
30 June 2021 | Cessation of Philip Pierre Monbiot as a person with significant control on 19 April 2021 (1 page) |
30 June 2021 | Change of details for Charles Francis Monbiot as a person with significant control on 19 April 2021 (2 pages) |
26 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
27 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
7 May 2019 | Registered office address changed from 10B Buer Road London SW6 4LA United Kingdom to 117 Fawe Park Road London SW15 2EG on 7 May 2019 (1 page) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
10 October 2017 | Termination of appointment of Philip Pierre Monbiot as a director on 15 May 2017 (1 page) |
10 October 2017 | Termination of appointment of Philip Pierre Monbiot as a director on 15 May 2017 (1 page) |
27 September 2017 | Notification of Philip Pierre Monbiot as a person with significant control on 27 September 2017 (2 pages) |
27 September 2017 | Notification of Philip Pierre Monbiot as a person with significant control on 27 September 2017 (2 pages) |
26 July 2017 | Appointment of Mr Charles Francis Monbiot as a director on 15 July 2017
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26 July 2017 | Appointment of Mr Charles Francis Monbiot as a director on 15 July 2017 (2 pages) |
21 July 2017 | Registered office address changed from 39 Hyde Park Gate London SW7 5DS to 10B Buer Road London SW6 4LA on 21 July 2017 (1 page) |
21 July 2017 | Cessation of Philip Pierre Monbiot as a person with significant control on 31 May 2017 (1 page) |
21 July 2017 | Cessation of Philip Pierre Monbiot as a person with significant control on 31 May 2017 (1 page) |
21 July 2017 | Registered office address changed from 39 Hyde Park Gate London SW7 5DS to 10B Buer Road London SW6 4LA on 21 July 2017 (1 page) |
23 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 November 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
26 November 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
27 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 November 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 November 2010 | Director's details changed for Philip Pierre Monbiot on 4 October 2009 (2 pages) |
4 November 2010 | Director's details changed for Philip Pierre Monbiot on 4 October 2009 (2 pages) |
4 November 2010 | Director's details changed for Philip Pierre Monbiot on 4 October 2009 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Philip Pierre Monbiot on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Philip Pierre Monbiot on 27 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
31 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
20 February 2007 | Return made up to 15/10/06; full list of members (2 pages) |
20 February 2007 | Return made up to 15/10/06; full list of members (2 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: 4 pont street london SW1X 9EL (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 4 pont street london SW1X 9EL (1 page) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
9 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
9 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
10 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
10 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
17 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
17 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
15 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
15 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
14 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
14 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | Return made up to 15/10/02; full list of members
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23 October 2002 | Return made up to 15/10/02; full list of members
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23 October 2002 | New secretary appointed (2 pages) |
13 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
13 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
11 December 2001 | Return made up to 15/10/01; full list of members (7 pages) |
11 December 2001 | Return made up to 15/10/01; full list of members (7 pages) |
30 November 2001 | New secretary appointed (2 pages) |
30 November 2001 | New secretary appointed (2 pages) |
21 June 2001 | Secretary resigned (1 page) |
21 June 2001 | Secretary resigned (1 page) |
20 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
20 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
17 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
17 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
23 December 1999 | Return made up to 15/10/99; full list of members
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23 December 1999 | Return made up to 15/10/99; full list of members
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13 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
7 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
7 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
11 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
11 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
3 July 1997 | Secretary resigned (1 page) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Secretary resigned (1 page) |
14 March 1997 | Ad 26/02/97--------- £ si 25000@1=25000 £ ic 45000/70000 (2 pages) |
14 March 1997 | Nc inc already adjusted 26/02/97 (1 page) |
14 March 1997 | Resolutions
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14 March 1997 | Nc inc already adjusted 26/02/97 (1 page) |
14 March 1997 | Ad 26/02/97--------- £ si 25000@1=25000 £ ic 45000/70000 (2 pages) |
14 March 1997 | Resolutions
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29 October 1996 | Resolutions
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29 October 1996 | Resolutions
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29 October 1996 | Ad 24/10/96--------- £ si 44998@1=44998 £ ic 2/45000 (2 pages) |
29 October 1996 | Resolutions
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29 October 1996 | £ nc 1000/45000 21/10/96 (1 page) |
29 October 1996 | £ nc 1000/45000 21/10/96 (1 page) |
29 October 1996 | Ad 24/10/96--------- £ si 44998@1=44998 £ ic 2/45000 (2 pages) |
29 October 1996 | Resolutions
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24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
21 October 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
21 October 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
15 October 1996 | Incorporation (21 pages) |
15 October 1996 | Incorporation (21 pages) |