London
N5 1SX
Secretary Name | Sarah Caroline Potter |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 July 1999(2 years, 7 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71a Highbury Hill London N5 1SX |
Director Name | Emma Varsanyi |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2005(8 years, 4 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Product Line Manager |
Country of Residence | United States |
Correspondence Address | 45 Eliot St Apt 2 45 Eliot St Apt 2 Jamaica Plain Boston 62130 United States |
Director Name | Miss Clare Louise Thomas |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2007(10 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 4 71 Highbury Hill Highbury London N5 1SX |
Director Name | Prof Simon Philip Baron-Cohen |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(20 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 74 Grantchester Meadows Cambridge CB3 9JL |
Director Name | Miss Erin Ali Kelly |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Services |
Country of Residence | England |
Correspondence Address | 71a Highbury Hill London N5 1SX |
Director Name | Rosemary Jane Hamilton |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 11 years (resigned 03 February 2008) |
Role | Editor |
Correspondence Address | 33 Compton Road London N1 2PB |
Director Name | Andrew Hinks |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 February 1998) |
Role | Toymaker |
Correspondence Address | Flat 3 71 Highbury Hill London N5 1SX |
Director Name | Gideon Philip Gent |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 1 month (resigned 25 February 2007) |
Role | Investment Banker |
Correspondence Address | Flat 4 71 Highbury Hill London N5 1SX |
Director Name | Conrad Philip William Bodman |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 1999) |
Role | Exhibition Organiser |
Correspondence Address | Flat 2 71 Highbury Hill London N5 1SX |
Secretary Name | Conrad Philip William Bodman |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 1999) |
Role | Exhibition Organiser |
Correspondence Address | Flat 2 71 Highbury Hill London N5 1SX |
Director Name | Richard John Fridd |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 January 2004) |
Role | Chartered Surveyor |
Correspondence Address | Flat 3 71 Highbury Hill Highbury Hill London N5 1SX |
Director Name | Anthony Quinn |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1999(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 December 2004) |
Role | Journalist |
Correspondence Address | 71 Highbury Hill London N5 1SX |
Director Name | Ms Bridget Lindley |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 December 2004(8 years after company formation) |
Appointment Duration | 12 years (resigned 15 December 2016) |
Role | Legal Adviser |
Country of Residence | England |
Correspondence Address | 74 Grantchester Meadows Cambridge Cambridgeshire CB3 9JL |
Director Name | Ms Susanne Claire Price |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 January 2016) |
Role | TV Producer Writer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 71 Highbury Hill London N5 1SX |
Director Name | Mr Alan Richard Martyn |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(19 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 October 2021) |
Role | Media Producer |
Country of Residence | England |
Correspondence Address | 71 Highbury Hill Highbury Hill London N5 1SX |
Director Name | Bayshill Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Correspondence Address | Killowen House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales |
Secretary Name | Bayshill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Correspondence Address | Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
Registered Address | Basement Flat 71a Highbury Hill London N5 1SX |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
20 at £1 | Bridget Lindley 20.00% Ordinary |
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20 at £1 | Clare Louise Thomas 20.00% Ordinary |
20 at £1 | Emma Varsanyi 20.00% Ordinary |
20 at £1 | Sarah Potter 20.00% Ordinary |
20 at £1 | Susanne Claire Price 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
15 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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15 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
10 November 2021 | Appointment of Miss Erin Ali Kelly as a director on 1 November 2021 (2 pages) |
9 November 2021 | Termination of appointment of Alan Richard Martyn as a director on 29 October 2021 (1 page) |
13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
7 January 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
26 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
23 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 March 2017 | Appointment of Professor Simon Philip Baron-Cohen as a director on 20 March 2017 (2 pages) |
21 March 2017 | Appointment of Professor Simon Philip Baron-Cohen as a director on 20 March 2017 (2 pages) |
19 December 2016 | Termination of appointment of Bridget Lindley as a director on 15 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
19 December 2016 | Termination of appointment of Bridget Lindley as a director on 15 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 January 2016 | Termination of appointment of Susanne Claire Price as a director on 4 January 2016 (1 page) |
19 January 2016 | Appointment of Mr Alan Richard Martyn as a director on 4 January 2016 (2 pages) |
19 January 2016 | Appointment of Mr Alan Richard Martyn as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Susanne Claire Price as a director on 4 January 2016 (1 page) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Director's details changed for Emma Varsanyi on 10 April 2014 (2 pages) |
18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Director's details changed for Emma Varsanyi on 10 April 2014 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Emma Varsanyi on 14 April 2013 (2 pages) |
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Director's details changed for Emma Varsanyi on 14 April 2013 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (9 pages) |
3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (9 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 January 2012 | Director's details changed for Emma Varsanyi on 5 June 2011 (2 pages) |
3 January 2012 | Director's details changed for Emma Varsanyi on 5 June 2011 (2 pages) |
3 January 2012 | Director's details changed for Emma Varsanyi on 5 June 2011 (2 pages) |
3 January 2012 | Director's details changed for Ms Susanne Claire Price on 6 June 2011 (2 pages) |
3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Director's details changed for Ms Susanne Claire Price on 6 June 2011 (2 pages) |
3 January 2012 | Director's details changed for Ms Susanne Claire Price on 6 June 2011 (2 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (9 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (9 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Emma Varsanyi on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Ms Susanne Claire Price on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Emma Varsanyi on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Sarah Caroline Potter on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Sarah Caroline Potter on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Ms Susanne Claire Price on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Clare Louise Thomas on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Clare Louise Thomas on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Bridget Lindley on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
16 December 2009 | Director's details changed for Bridget Lindley on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
15 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 March 2008 | Director appointed susanne claire price (1 page) |
10 March 2008 | Director appointed susanne claire price (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
21 December 2007 | Return made up to 12/12/07; full list of members (4 pages) |
21 December 2007 | Return made up to 12/12/07; full list of members (4 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | Director resigned (1 page) |
15 January 2007 | Return made up to 12/12/06; full list of members (9 pages) |
15 January 2007 | Return made up to 12/12/06; full list of members (9 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 71 highbury hill london N5 1SX (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: 71 highbury hill london N5 1SX (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 February 2006 | Return made up to 12/12/05; full list of members
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8 February 2006 | Return made up to 12/12/05; full list of members
|
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | New director appointed (2 pages) |
29 January 2005 | Return made up to 12/12/04; full list of members
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29 January 2005 | Return made up to 12/12/04; full list of members
|
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
9 January 2004 | Return made up to 12/12/03; full list of members (9 pages) |
9 January 2004 | Return made up to 12/12/03; full list of members (9 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
8 January 2003 | Return made up to 12/12/02; full list of members (9 pages) |
8 January 2003 | Return made up to 12/12/02; full list of members (9 pages) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
3 January 2002 | Return made up to 12/12/01; full list of members
|
3 January 2002 | Return made up to 12/12/01; full list of members
|
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
5 January 2001 | Return made up to 12/12/00; full list of members
|
5 January 2001 | Return made up to 12/12/00; full list of members
|
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
16 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
16 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | New secretary appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
22 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
22 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | New director appointed (2 pages) |
11 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
11 January 1998 | Return made up to 12/12/97; full list of members (8 pages) |
11 January 1998 | Return made up to 12/12/97; full list of members (8 pages) |
11 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 September 1997 | Resolutions
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30 September 1997 | Resolutions
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17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New secretary appointed;new director appointed (2 pages) |
17 February 1997 | New secretary appointed;new director appointed (2 pages) |
13 February 1997 | Company name changed charco 458 LIMITED\certificate issued on 14/02/97 (2 pages) |
13 February 1997 | Company name changed charco 458 LIMITED\certificate issued on 14/02/97 (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Registered office changed on 05/02/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Registered office changed on 05/02/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Secretary resigned (1 page) |
9 January 1997 | Resolutions
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9 January 1997 | Resolutions
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12 December 1996 | Incorporation (25 pages) |
12 December 1996 | Incorporation (25 pages) |