London
W1W 5PF
Director Name | Mr Oliver Youlden |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2017(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Director Name | Mr Peter Cooper |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Secretary Name | Sheena Elizabeth Youlden |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Northfields Road Acton London W3 0NW |
Secretary Name | Mark Craig Kitching |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 02 February 1998(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 June 1999) |
Role | Estate Agent |
Correspondence Address | 86 New Winchelsea Road Rye East Sussex TN31 7TA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Peter Cooper 50.00% Ordinary |
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50 at £1 | Emily Cooper 25.00% Ordinary B |
50 at £1 | Martin Cooper 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £43,263 |
Cash | £69,172 |
Current Liabilities | £37,694 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
9 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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12 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
15 November 2017 | Termination of appointment of Peter Cooper as a director on 2 October 2017 (1 page) |
15 November 2017 | Termination of appointment of Peter Cooper as a director on 2 October 2017 (1 page) |
14 November 2017 | Appointment of Mr Oliver Youlden as a director on 2 October 2017 (2 pages) |
14 November 2017 | Notification of Bps London Holdings Ltd as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Oliver Youlden as a director on 2 October 2017 (2 pages) |
14 November 2017 | Notification of Bps London Holdings Ltd as a person with significant control on 2 October 2017 (2 pages) |
14 November 2017 | Cessation of Peter Cooper as a person with significant control on 14 November 2017 (1 page) |
14 November 2017 | Cessation of Peter Cooper as a person with significant control on 2 October 2017 (1 page) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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27 April 2015 | Director's details changed for Peter Cooper on 2 November 2014 (2 pages) |
27 April 2015 | Secretary's details changed for Sheena Elizabeth Youlden on 2 November 2014 (1 page) |
27 April 2015 | Secretary's details changed for Sheena Elizabeth Youlden on 2 November 2014 (1 page) |
27 April 2015 | Director's details changed for Peter Cooper on 2 November 2014 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Peter Cooper on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Peter Cooper on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Peter Cooper on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
6 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
2 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 October 2004 | Return made up to 01/11/04; full list of members (6 pages) |
28 October 2004 | Return made up to 01/11/04; full list of members (6 pages) |
23 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
23 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 June 2003 | Resolutions
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15 June 2003 | Nc inc already adjusted 01/11/02 (1 page) |
15 June 2003 | Nc inc already adjusted 01/11/02 (1 page) |
15 June 2003 | Resolutions
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4 June 2003 | Ad 01/11/02--------- £ si 100@1 (2 pages) |
4 June 2003 | Ad 01/11/02--------- £ si 98@1 (2 pages) |
4 June 2003 | Ad 01/11/02--------- £ si 98@1 (2 pages) |
4 June 2003 | Ad 01/11/02--------- £ si 100@1 (2 pages) |
26 October 2002 | Return made up to 01/11/02; full list of members (6 pages) |
26 October 2002 | Return made up to 01/11/02; full list of members (6 pages) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | New secretary appointed (2 pages) |
16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 April 2002 | Resolutions
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16 April 2002 | Resolutions
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18 December 2001 | Resolutions
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18 December 2001 | Resolutions
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6 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
6 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
17 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
17 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
8 January 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
8 January 2001 | Resolutions
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8 January 2001 | Resolutions
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8 January 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page) |
28 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
28 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
10 October 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
10 October 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
3 December 1999 | Return made up to 01/11/99; full list of members (7 pages) |
3 December 1999 | Return made up to 01/11/99; full list of members (7 pages) |
5 August 1999 | Resolutions
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5 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
5 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
5 August 1999 | Resolutions
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13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | Secretary resigned (1 page) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Return made up to 01/11/98; no change of members (4 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Return made up to 01/11/98; no change of members (4 pages) |
14 July 1998 | Resolutions
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14 July 1998 | Resolutions
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14 July 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
14 July 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
5 February 1998 | Secretary resigned (1 page) |
5 February 1998 | Secretary resigned (1 page) |
21 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
21 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
7 January 1997 | Ad 29/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 January 1997 | Ad 29/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 November 1996 | New secretary appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | Secretary resigned (1 page) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Secretary resigned (1 page) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | Incorporation (15 pages) |
1 November 1996 | Incorporation (15 pages) |