London
SW1V 1AD
Director Name | Mr Philip Strangward |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Culver House East Lane Dedham Colchester CO7 6BG |
Director Name | Philip Strangward |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 58 New Atlas Wharf 3 Arnhem Place London E14 3SS |
Director Name | Mr John Collingwood Reseigh |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Bramford Road Wandsworth London SW18 1AP |
Director Name | Melanie Moloney |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 December 2003) |
Role | Accountant |
Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
Secretary Name | Melanie Moloney |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 December 2003) |
Role | Accountant |
Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
Director Name | Mr Philip Strangward |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(6 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 04 December 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Culver House East Lane Dedham Colchester CO7 6BG |
Secretary Name | Philip Strangward |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(6 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 04 December 2018) |
Role | Company Director |
Correspondence Address | Culver House East Lane Dedham Colchester CO7 6BG |
Director Name | Ms Melanie Moloney |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 November 2010(13 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 30 November 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 231 Vauxhall Bridge Road London SW1V 1AD |
Director Name | Mr Joel Baker |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bardsley Close Croydon Surrey CR0 5PS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 231 Vauxhall Bridge Road London SW1V 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
7.5k at £0.01 | Southwark Properties LTD 75.28% Ordinary |
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2.2k at £0.01 | John Collingwood Reseigh 22.22% Ordinary |
250 at £0.01 | Philip Strangward 2.50% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 March 2023 (1 year, 1 month ago) |
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Next Return Due | 2 April 2024 (overdue) |
11 March 2021 | Delivered on: 18 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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27 March 2023 | Confirmation statement made on 19 March 2023 with updates (5 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 April 2022 | Confirmation statement made on 19 March 2022 with updates (5 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
7 April 2021 | Confirmation statement made on 19 March 2021 with updates (5 pages) |
18 March 2021 | Registration of charge 033364910001, created on 11 March 2021 (5 pages) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
28 August 2020 | Appointment of Mr Philip Strangward as a director on 1 August 2020 (2 pages) |
26 March 2020 | Confirmation statement made on 19 March 2020 with updates (5 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
30 March 2019 | Confirmation statement made on 19 March 2019 with updates (5 pages) |
18 December 2018 | Appointment of Mr Simon Langdon Peat as a director on 4 December 2018 (2 pages) |
10 December 2018 | Termination of appointment of Philip Strangward as a secretary on 4 December 2018 (1 page) |
10 December 2018 | Termination of appointment of Philip Strangward as a director on 4 December 2018 (1 page) |
30 November 2018 | Termination of appointment of Melanie Moloney as a director on 30 November 2018 (1 page) |
4 October 2018 | Termination of appointment of Joel Baker as a director on 25 September 2018 (1 page) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
28 March 2018 | Confirmation statement made on 19 March 2018 with updates (5 pages) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
3 November 2017 | Withdrawal of a person with significant control statement on 3 November 2017 (2 pages) |
3 November 2017 | Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages) |
3 November 2017 | Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 August 2017 | Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages) |
7 August 2017 | Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages) |
19 June 2017 | Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page) |
19 June 2017 | Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page) |
19 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
19 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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3 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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16 October 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1AD United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1AD United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 (1 page) |
28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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21 February 2014 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page) |
21 February 2014 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page) |
15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
23 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages) |
25 October 2011 | Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Appointment of Miss Melanie Moloney as a director (2 pages) |
30 November 2010 | Appointment of Miss Melanie Moloney as a director (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 September 2010 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page) |
16 September 2010 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page) |
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
19 March 2010 | Sub-division of shares on 1 September 2009 (1 page) |
19 March 2010 | Sub-division of shares on 1 September 2009 (1 page) |
19 March 2010 | Sub-division of shares on 1 September 2009 (1 page) |
25 February 2010 | Resolutions
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25 February 2010 | Resolutions
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21 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 October 2009 | Secretary's details changed for Philip Strangward on 1 August 2009 (1 page) |
14 October 2009 | Director's details changed for Philip Strangward on 1 August 2009 (1 page) |
14 October 2009 | Director's details changed for Philip Strangward on 1 August 2009 (1 page) |
14 October 2009 | Director's details changed for Philip Strangward on 1 August 2009 (1 page) |
14 October 2009 | Secretary's details changed for Philip Strangward on 1 August 2009 (1 page) |
14 October 2009 | Secretary's details changed for Philip Strangward on 1 August 2009 (1 page) |
7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
7 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
30 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
30 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
17 July 2007 | Return made up to 19/03/07; full list of members (5 pages) |
17 July 2007 | Return made up to 19/03/07; full list of members (5 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
31 August 2006 | Return made up to 19/03/06; no change of members (4 pages) |
31 August 2006 | Return made up to 19/03/06; no change of members (4 pages) |
24 March 2006 | Registered office changed on 24/03/06 from: merchant house 89 southwark street london SE1 0HX (1 page) |
24 March 2006 | Registered office changed on 24/03/06 from: merchant house 89 southwark street london SE1 0HX (1 page) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
23 May 2005 | Return made up to 19/03/05; full list of members (5 pages) |
23 May 2005 | Return made up to 19/03/05; full list of members (5 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
3 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
13 April 2004 | Return made up to 19/03/04; no change of members (4 pages) |
13 April 2004 | Return made up to 19/03/04; no change of members (4 pages) |
11 March 2004 | New secretary appointed;new director appointed (2 pages) |
11 March 2004 | New secretary appointed;new director appointed (2 pages) |
24 February 2004 | Secretary resigned;director resigned (1 page) |
24 February 2004 | Secretary resigned;director resigned (1 page) |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
26 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
26 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
5 July 2002 | Return made up to 19/03/02; full list of members (5 pages) |
5 July 2002 | Return made up to 19/03/02; full list of members (5 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
4 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
4 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
6 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
11 October 1999 | Registered office changed on 11/10/99 from: argyll house 6/13 chamber st london E1 8BW (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: argyll house 6/13 chamber st london E1 8BW (1 page) |
14 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
14 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
23 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
23 February 1999 | Director's particulars changed (1 page) |
23 February 1999 | Director's particulars changed (1 page) |
23 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
13 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
22 January 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 January 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
15 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
10 October 1997 | New secretary appointed;new director appointed (3 pages) |
10 October 1997 | New secretary appointed;new director appointed (3 pages) |
6 May 1997 | New director appointed (3 pages) |
6 May 1997 | New director appointed (3 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Secretary resigned (1 page) |
27 April 1997 | New secretary appointed;new director appointed (3 pages) |
27 April 1997 | New secretary appointed;new director appointed (3 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Secretary resigned (1 page) |
19 March 1997 | Incorporation (17 pages) |
19 March 1997 | Incorporation (17 pages) |