London
SW6 4EQ
Director Name | Mrs Helen Skinner |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 10 March 2014(16 years, 8 months after company formation) |
Appointment Duration | 10 years |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 10 Ritchie Place Crieff Perthshire PH7 3SL Scotland |
Director Name | Miss Chloe Natalia Gass |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 April 2018(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Cabin Crew British Airways |
Country of Residence | England |
Correspondence Address | 44 Crookham Road London SW6 4EQ |
Secretary Name | Miss Tessa Prendergast |
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Status | Current |
Appointed | 18 July 2018(21 years after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | 40 Crookham Road London SW6 4EQ |
Director Name | Christian Voss |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 40 Crookham Road London SW6 4EQ |
Director Name | Nigel O'Farrell |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Crookham Road London SW6 4EQ |
Secretary Name | Christian Voss |
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Nationality | German |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 40 Crookham Road London SW6 4EQ |
Secretary Name | Nigel O'Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(5 years, 3 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 05 August 2017) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 44 Crookham Road London SW6 4EQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 40, Crookham Road, Fulham Crookham Road London SW6 4EQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Helen Skinner 33.33% Ordinary |
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1 at £1 | Nigel O'farrell 33.33% Ordinary |
1 at £1 | Tessa Prendergast 33.33% 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 | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
17 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
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17 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
3 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
2 March 2021 | Director's details changed for Mrs Helen Skinner on 8 February 2021 (2 pages) |
19 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
14 July 2020 | Notification of Helen Skinner as a person with significant control on 7 April 2016 (2 pages) |
14 July 2020 | Notification of Chloe Natalia Gass as a person with significant control on 7 August 2017 (2 pages) |
9 March 2020 | Withdrawal of a person with significant control statement on 9 March 2020 (2 pages) |
6 March 2020 | Withdrawal of a person with significant control statement on 6 March 2020 (2 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 July 2018 | Appointment of Miss Tessa Prendergast as a secretary on 18 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
18 July 2018 | Notification of Tessa Prendergast as a person with significant control on 1 February 2018 (2 pages) |
18 April 2018 | Appointment of Miss Chloe Gass as a director on 18 April 2018 (2 pages) |
5 August 2017 | Registered office address changed from 31 Green Avenue London W13 9RW to 40, Crookham Road, Fulham Crookham Road London SW6 4EQ on 5 August 2017 (1 page) |
5 August 2017 | Termination of appointment of Nigel O'farrell as a secretary on 5 August 2017 (1 page) |
5 August 2017 | Registered office address changed from 31 Green Avenue London W13 9RW to 40, Crookham Road, Fulham Crookham Road London SW6 4EQ on 5 August 2017 (1 page) |
5 August 2017 | Termination of appointment of Nigel O'farrell as a director on 5 August 2017 (1 page) |
5 August 2017 | Termination of appointment of Nigel O'farrell as a secretary on 5 August 2017 (1 page) |
5 August 2017 | Termination of appointment of Nigel O'farrell as a director on 5 August 2017 (1 page) |
11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
9 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 July 2014 | Appointment of Mrs Helen Skinner as a director (2 pages) |
9 July 2014 | Appointment of Mrs Helen Skinner as a director (2 pages) |
9 July 2014 | Termination of appointment of Christian Voss as a director (1 page) |
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Termination of appointment of Christian Voss as a director (1 page) |
25 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
22 July 2013 | Registered office address changed from 44 Crookham Road London SW6 4EQ on 22 July 2013 (1 page) |
22 July 2013 | Registered office address changed from 44 Crookham Road London SW6 4EQ on 22 July 2013 (1 page) |
13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 September 2010 | Director's details changed for Christian Voss on 9 July 2010 (2 pages) |
8 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Director's details changed for Nigel O'farrell on 28 January 2010 (2 pages) |
8 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Director's details changed for Nigel O'farrell on 28 January 2010 (2 pages) |
8 September 2010 | Director's details changed for Christian Voss on 9 July 2010 (2 pages) |
8 September 2010 | Appointment of Ms Tessa Prendergast as a director (2 pages) |
8 September 2010 | Director's details changed for Christian Voss on 9 July 2010 (2 pages) |
8 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Appointment of Ms Tessa Prendergast as a director (2 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
3 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
28 July 2008 | Return made up to 09/07/08; 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) |
12 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
24 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
24 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
30 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
9 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 August 2003 | New secretary appointed (2 pages) |
1 August 2003 | Return made up to 09/07/03; full list of members
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1 August 2003 | New secretary appointed (2 pages) |
1 August 2003 | Return made up to 09/07/03; full list of members
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9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
16 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
25 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 August 2000 | Return made up to 09/07/00; full list of members
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16 August 2000 | Return made up to 09/07/00; full list of members
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28 September 1999 | Return made up to 09/07/99; no change of members
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28 September 1999 | Return made up to 09/07/99; no change of members
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20 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
1 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 January 1999 | Return made up to 09/07/98; full list of members (6 pages) |
5 January 1999 | Return made up to 09/07/98; full list of members (6 pages) |
5 August 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
5 August 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
2 September 1997 | New secretary appointed;new director appointed (2 pages) |
2 September 1997 | New secretary appointed;new director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
2 September 1997 | Secretary resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Secretary resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 July 1997 | Incorporation (14 pages) |
9 July 1997 | Incorporation (14 pages) |