| Company Name | Executive Search Limited |
|---|---|
| Director | Christopher Vaughan Mason |
| Company Status | Active |
| Company Number | 03282797 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Previous Name | Mortgage Matters (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Christopher Vaughan Mason |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Rivington Street London EC2A 3QQ |
| Secretary Name | Lisa Rochelle Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(10 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 February 2012) |
| Role | Secretary |
| Correspondence Address | 61 Rivington Street London EC2A 3QQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | executivesearchltd.com |
|---|
Location
| Registered Address | 61 Rivington Street London EC2A 3QQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chris Mason 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
|---|---|
| 5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 22 November 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 December 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 2 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 15 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 27 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 29 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Termination of appointment of Lisa Mason as a secretary (1 page) |
| 20 December 2012 | Termination of appointment of Lisa Mason as a secretary (1 page) |
| 9 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Christopher Vaughan Mason on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Christopher Vaughan Mason on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 February 2006 | Return made up to 22/11/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 22/11/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 20 November 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 22/11/99; full list of members (6 pages) |
| 23 March 2001 | Return made up to 22/11/99; full list of members (6 pages) |
| 8 March 2001 | Return made up to 22/11/00; full list of members
|
| 8 March 2001 | Return made up to 22/11/00; full list of members
|
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 March 1999 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 5 March 1999 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 21 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 22 January 1998 | Company name changed mortgage matters (U.K.) LIMITED\certificate issued on 23/01/98 (2 pages) |
| 22 January 1998 | Company name changed mortgage matters (U.K.) LIMITED\certificate issued on 23/01/98 (2 pages) |
| 20 January 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 20 January 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 20 January 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 20 January 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 20 January 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 967 leeds road thornbury bradford west yorkshire BD3 8JB (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 967 leeds road thornbury bradford west yorkshire BD3 8JB (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 22 November 1996 | Incorporation (12 pages) |
| 22 November 1996 | Incorporation (12 pages) |