London
E2 8DD
Director Name | Ms Susan Mary Hollyman |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2019(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodgate Cottage London Road Danehill Haywards Heath RH17 7HS |
Director Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 30 November 2000(4 years after company formation) |
Appointment Duration | 23 years, 5 months |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Director Name | Mr Michael Thomas Gordon |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Secretary Name | Jane Fitzgerald |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 95 Worple Road London SW19 4JG |
Secretary Name | James Ward |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(4 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | 11 King Charles Walk London SW19 6JA |
Secretary Name | Daniela Milone |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 2004) |
Role | Company Director |
Correspondence Address | 11 Ackroyd Road Forest Hill London SE23 1DN |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1996(2 days after company formation) |
Appointment Duration | 4 years (resigned 30 November 2000) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Registered Address | Ground Floor 123 Pall Mall St James’S London SW1Y 5EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Bladex Finance LTD 50.00% Ordinary |
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1 at £1 | Olinda Investments Inc. 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
17 July 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
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9 June 2020 | Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 June 2020 (1 page) |
9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
5 June 2020 | Secretary's details changed for Gerard Rafferty on 5 June 2020 (1 page) |
5 March 2020 | Director's details changed for Grosvenor Secretaries Limited on 31 January 2020 (1 page) |
31 January 2020 | Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page) |
31 January 2020 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page) |
17 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
16 May 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
18 March 2019 | Appointment of Miss Susan Mary Hollyman as a director on 18 March 2019 (2 pages) |
18 March 2019 | Termination of appointment of Michael Thomas Gordon as a director on 18 March 2019 (1 page) |
2 October 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
8 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
3 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
3 May 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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6 June 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
6 June 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
14 January 2016 | Secretary's details changed for Gerard Rafferty on 4 December 2015 (1 page) |
14 January 2016 | Secretary's details changed for Gerard Rafferty on 4 December 2015 (1 page) |
22 December 2015 | Director's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
22 December 2015 | Director's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
10 December 2015 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
10 December 2015 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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27 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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19 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
19 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
24 December 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
24 December 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
30 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
15 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
13 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
14 February 2006 | Registered office changed on 14/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
15 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
15 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
10 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
30 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
30 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
10 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
10 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
4 May 2004 | New secretary appointed (2 pages) |
4 May 2004 | New secretary appointed (2 pages) |
17 April 2004 | Secretary resigned (1 page) |
17 April 2004 | Secretary resigned (1 page) |
13 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
23 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
23 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
3 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
3 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
13 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
20 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
20 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New secretary appointed (2 pages) |
17 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
15 June 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
15 June 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
8 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
1 December 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
1 December 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
9 December 1998 | Return made up to 05/11/98; no change of members (5 pages) |
9 December 1998 | Return made up to 05/11/98; no change of members (5 pages) |
7 September 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
7 September 1998 | Resolutions
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7 September 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
7 September 1998 | Resolutions
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5 August 1998 | Registered office changed on 05/08/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
5 August 1998 | Registered office changed on 05/08/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
16 December 1997 | Resolutions
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16 December 1997 | Resolutions
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16 December 1997 | Resolutions
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16 December 1997 | Resolutions
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11 December 1997 | Return made up to 05/11/97; full list of members (8 pages) |
11 December 1997 | Return made up to 05/11/97; full list of members (8 pages) |
8 October 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
8 October 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
30 December 1996 | New secretary appointed;new director appointed (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | New secretary appointed;new director appointed (2 pages) |
5 November 1996 | Incorporation (16 pages) |
5 November 1996 | Incorporation (16 pages) |