London
SW17 7RN
Secretary Name | Mrs Rachel Miako Pain |
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Nationality | British |
Status | Current |
Appointed | 07 February 2000(2 years, 12 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7b St. James's Drive London SW17 7RN |
Director Name | Aoife Helen O'Connor |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 February 2004(6 years, 12 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Banker |
Country of Residence | Spain |
Correspondence Address | Ronda De Sobradiel 7 Ronda De Sobradiel 7 Madrid 28043 Spain |
Director Name | Mr John Anthony Pain |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2005(8 years after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Nottingham Road London SW17 7EA |
Director Name | Martha Christina Berman |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Role | Housewife |
Correspondence Address | Gfff 7 St Jamess Drive London SW17 7RN |
Secretary Name | Jeffrey Maurice Berman |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Gff 7 St Jamess Drive London SW17 7RN |
Director Name | Sorrel Hanau |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 July 2000) |
Role | Founder And Principal Of Drama |
Correspondence Address | Ground Floor Flat 7 St Jamess Drive London SW17 7RN |
Director Name | Nicholas Hart |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 June 1999) |
Role | Geologist |
Correspondence Address | 7a St James' Drive London SW17 7RN |
Secretary Name | Nicholas Hart |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 June 1999) |
Role | Geologist |
Correspondence Address | 7a St James' Drive London SW17 7RN |
Director Name | Strule Steele |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 13 February 2005) |
Role | Company Director |
Correspondence Address | Flat B 7 St Jamess Drive London SW17 7RN |
Director Name | Julian Muscat |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 August 2003) |
Role | Journalist |
Correspondence Address | Ground Floor Flat 7 Saint Jamess Drive London SW17 7RN |
Registered Address | 21 Brodrick Road London SW17 7DX |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
1 at £1 | Aoife Matthews 33.33% Ordinary |
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1 at £1 | John Pain 33.33% Ordinary |
1 at £1 | Rachel Miako Pain 33.33% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 7 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
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24 November 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
13 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
13 December 2019 | Change of details for Mr John Anthony Pain as a person with significant control on 13 December 2019 (2 pages) |
15 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
9 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
11 February 2017 | Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages) |
11 February 2017 | Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages) |
11 February 2017 | Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages) |
11 February 2017 | Director's details changed for Aoife Helen Matthews on 11 February 2017 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
7 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
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6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 March 2015 | Director's details changed for Mrs Rachel Miako Pain on 1 January 2015 (2 pages) |
23 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Aoife Helen Matthews on 1 January 2015 (2 pages) |
23 March 2015 | Director's details changed for Mrs Rachel Miako Pain on 1 January 2015 (2 pages) |
23 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Aoife Helen Matthews on 1 January 2015 (2 pages) |
23 March 2015 | Director's details changed for Mrs Rachel Miako Pain on 1 January 2015 (2 pages) |
23 March 2015 | Director's details changed for Aoife Helen Matthews on 1 January 2015 (2 pages) |
23 March 2015 | Secretary's details changed for Mrs Rachel Miako Pain on 1 January 2015 (1 page) |
23 March 2015 | Secretary's details changed for Mrs Rachel Miako Pain on 1 January 2015 (1 page) |
23 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Secretary's details changed for Mrs Rachel Miako Pain on 1 January 2015 (1 page) |
19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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11 February 2014 | Amended accounts made up to 28 February 2013 (2 pages) |
11 February 2014 | Amended accounts made up to 28 February 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
10 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
31 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
10 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Director's details changed for Aoife Helen O Connor on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Aoife Helen O Connor on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Director's details changed for Aoife Helen O Connor on 1 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Aoife Helen O Connor on 7 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Aoife Helen O Connor on 7 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Rachel Miako Pain on 7 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Rachel Miako Pain on 7 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Rachel Miako Pain on 7 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Aoife Helen O Connor on 7 February 2010 (2 pages) |
14 March 2010 | Register inspection address has been changed (1 page) |
14 March 2010 | Director's details changed for Mr John Anthony Pain on 7 February 2010 (2 pages) |
14 March 2010 | Register inspection address has been changed (1 page) |
14 March 2010 | Director's details changed for Mr John Anthony Pain on 7 February 2010 (2 pages) |
14 March 2010 | Director's details changed for Mr John Anthony Pain on 7 February 2010 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
6 April 2009 | Director's change of particulars / aoife o connor / 06/04/2009 (1 page) |
6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
6 April 2009 | Director's change of particulars / aoife o connor / 06/04/2009 (1 page) |
18 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
18 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
19 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
18 March 2008 | Director's change of particulars / john pain / 17/03/2008 (2 pages) |
18 March 2008 | Director's change of particulars / john pain / 17/03/2008 (2 pages) |
27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
2 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
2 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
15 September 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
15 September 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
30 August 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
30 August 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
10 August 2006 | Registered office changed on 10/08/06 from: 6 nottingham road london SW17 7EA (1 page) |
10 August 2006 | Registered office changed on 10/08/06 from: 6 nottingham road london SW17 7EA (1 page) |
17 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
17 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
8 November 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
8 November 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
26 February 2004 | Return made up to 07/02/04; full list of members
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26 February 2004 | Return made up to 07/02/04; full list of members
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9 April 2003 | Director's particulars changed (1 page) |
9 April 2003 | Director's particulars changed (1 page) |
14 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
14 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
19 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
19 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
29 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
29 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
5 March 2002 | Return made up to 07/02/02; full list of members
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5 March 2002 | Return made up to 07/02/02; full list of members
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3 July 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
3 July 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
9 March 2001 | Return made up to 07/02/01; full list of members
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9 March 2001 | Return made up to 07/02/01; full list of members
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9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
23 March 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
23 March 2000 | Accounts for a small company made up to 28 February 1998 (2 pages) |
23 March 2000 | Accounts for a small company made up to 28 February 1999 (2 pages) |
23 March 2000 | Accounts for a small company made up to 28 February 1999 (2 pages) |
23 March 2000 | Accounts for a small company made up to 28 February 1998 (2 pages) |
23 March 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
9 March 2000 | Ad 28/02/99-28/02/99 £ si 1@1=1 £ ic 2/3 (2 pages) |
9 March 2000 | New secretary appointed;new director appointed (2 pages) |
9 March 2000 | New secretary appointed;new director appointed (2 pages) |
9 March 2000 | Ad 28/02/99-28/02/99 £ si 1@1=1 £ ic 2/3 (2 pages) |
9 March 2000 | Return made up to 07/02/00; full list of members
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9 March 2000 | Return made up to 07/02/00; full list of members
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10 May 1999 | Accounts for a dormant company made up to 3 March 1998 (2 pages) |
10 May 1999 | Accounts for a dormant company made up to 3 March 1998 (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Resolutions
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9 March 1998 | Return made up to 02/02/98; full list of members
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9 March 1998 | Director resigned (1 page) |
9 March 1998 | Return made up to 02/02/98; full list of members
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9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Resolutions
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21 January 1998 | New secretary appointed;new director appointed (2 pages) |
21 January 1998 | New secretary appointed;new director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
12 February 1997 | Incorporation (18 pages) |
12 February 1997 | Incorporation (18 pages) |