London
W6 9NU
Secretary Name | Ed Miller |
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Nationality | American |
Status | Resigned |
Appointed | 11 September 1997(1 day after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 March 2002) |
Role | Company Director |
Correspondence Address | 13 Poland Gardens London Sw7 |
Secretary Name | Michael Lindsay Watson |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(4 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 25 June 2019) |
Role | Company Director |
Correspondence Address | 2 Grey Friars Cottages Stour Street Canterbury Kent CT1 2PF |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Telephone | 020 74713350 |
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Telephone region | London |
Registered Address | Unit 5 3 Vencourt Place Vencourt Place London W6 9NU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
101 at £1 | Kelly Hoppen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £400,018 |
Cash | £214,358 |
Current Liabilities | £14,608 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
1 February 2023 | Accounts for a small company made up to 30 September 2022 (9 pages) |
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4 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
3 October 2022 | Change of details for Ms Kelly Elaine Hoppen as a person with significant control on 30 August 2022 (2 pages) |
3 October 2022 | Director's details changed for Ms Kelly Elaine Hoppen on 30 August 2022 (2 pages) |
27 June 2022 | Accounts for a small company made up to 30 September 2021 (9 pages) |
28 October 2021 | Accounts for a small company made up to 30 September 2020 (9 pages) |
1 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
29 October 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
30 September 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
15 November 2019 | Change of details for Ms Kelly Elaine Hoppen as a person with significant control on 15 November 2019 (2 pages) |
14 October 2019 | Change of details for Ms Kelly Elaine Hoppen as a person with significant control on 6 April 2016 (2 pages) |
14 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
25 June 2019 | Termination of appointment of Michael Lindsay Watson as a secretary on 25 June 2019 (1 page) |
25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 March 2015 | Registered office address changed from 102a Chepstow Road St Stephens Yard London W2 5QW to Unit 5 3 Vencourt Place Vencourt Place London W6 9NU on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from 102a Chepstow Road St Stephens Yard London W2 5QW to Unit 5 3 Vencourt Place Vencourt Place London W6 9NU on 18 March 2015 (1 page) |
28 August 2014 | Director's details changed for Miss Kelly Elaine Hoppen on 9 September 2013 (2 pages) |
28 August 2014 | Director's details changed for Miss Kelly Elaine Hoppen on 9 September 2013 (2 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Director's details changed for Miss Kelly Elaine Hoppen on 9 September 2013 (2 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
9 October 2012 | Secretary's details changed for Michael Lindsay Watson on 9 October 2012 (2 pages) |
9 October 2012 | Secretary's details changed for Michael Lindsay Watson on 9 October 2012 (2 pages) |
9 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Secretary's details changed for Michael Lindsay Watson on 9 October 2012 (2 pages) |
9 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
27 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 February 2009 | Registered office changed on 20/02/2009 from 2 munden street london W14 0RH (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from 2 munden street london W14 0RH (1 page) |
4 September 2008 | Director's change of particulars / kelly hoppen / 03/09/2008 (1 page) |
4 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
4 September 2008 | Director's change of particulars / kelly hoppen / 03/09/2008 (1 page) |
4 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 October 2007 | Return made up to 24/08/07; no change of members (6 pages) |
3 October 2007 | Return made up to 24/08/07; no change of members (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 September 2006 | Return made up to 24/08/06; full list of members
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6 September 2006 | Return made up to 24/08/06; full list of members
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31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
19 September 2005 | Return made up to 24/08/05; full list of members
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19 September 2005 | Return made up to 24/08/05; full list of members
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19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
1 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
14 August 2003 | Return made up to 24/08/03; full list of members (6 pages) |
14 August 2003 | Return made up to 24/08/03; full list of members (6 pages) |
17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
17 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
27 August 2002 | Return made up to 24/08/02; full list of members
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27 August 2002 | Return made up to 24/08/02; full list of members
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25 March 2002 | Secretary resigned (1 page) |
25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
25 March 2002 | Secretary resigned (1 page) |
25 March 2002 | New secretary appointed (2 pages) |
25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
25 March 2002 | New secretary appointed (2 pages) |
10 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
10 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
26 October 2000 | Return made up to 24/08/00; no change of members (6 pages) |
26 October 2000 | Return made up to 24/08/00; no change of members (6 pages) |
25 October 2000 | Full accounts made up to 30 September 1999 (9 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 2 alma studios 32 stratford road kensington london W8 6QF (1 page) |
25 October 2000 | Full accounts made up to 30 September 1999 (9 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 2 alma studios 32 stratford road kensington london W8 6QF (1 page) |
29 October 1999 | Full accounts made up to 30 September 1998 (9 pages) |
29 October 1999 | Full accounts made up to 30 September 1998 (9 pages) |
31 August 1999 | Return made up to 24/08/99; full list of members (6 pages) |
31 August 1999 | Return made up to 24/08/99; full list of members (6 pages) |
22 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
22 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
12 March 1998 | Registered office changed on 12/03/98 from: 85 ballards lane london N3 1XU (1 page) |
12 March 1998 | Registered office changed on 12/03/98 from: 85 ballards lane london N3 1XU (1 page) |
12 October 1997 | Registered office changed on 12/10/97 from: 85 ballards lane finchley london N3 1XU (1 page) |
12 October 1997 | New director appointed (1 page) |
12 October 1997 | New director appointed (1 page) |
12 October 1997 | Registered office changed on 12/10/97 from: 85 ballards lane finchley london N3 1XU (1 page) |
12 October 1997 | New secretary appointed (1 page) |
12 October 1997 | New secretary appointed (1 page) |
12 October 1997 | Ad 01/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
12 October 1997 | Ad 01/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 September 1997 | Registered office changed on 24/09/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
18 September 1997 | Company name changed pro world LIMITED\certificate issued on 19/09/97 (2 pages) |
18 September 1997 | Company name changed pro world LIMITED\certificate issued on 19/09/97 (2 pages) |
17 September 1997 | Resolutions
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17 September 1997 | Nc inc already adjusted 11/09/97 (1 page) |
17 September 1997 | Resolutions
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17 September 1997 | Nc inc already adjusted 11/09/97 (1 page) |
17 September 1997 | Resolutions
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17 September 1997 | Resolutions
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10 September 1997 | Incorporation (14 pages) |
10 September 1997 | Incorporation (14 pages) |