London
SE1 8SZ
Secretary Name | Mr Iain Jeremy Tuckett |
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Nationality | British |
Status | Current |
Appointed | 19 February 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Whittlesey Street London SE1 8SZ |
Director Name | Lilian May Patrick |
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Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Role | Retired Nursery Assistant |
Correspondence Address | 5 Lewes House Druid Street London SE1 2ET |
Director Name | Mr David Richard Harter |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Street South Bank London SE1 9NH |
Director Name | John Hearn |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(2 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 23 September 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 80 Stamford Street London SE1 9NH |
Director Name | Ms Natalie Le Thi Bell |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 March 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Street South Bank London SE1 9NH |
Registered Address | Coin Street Neighbourhood Centre 108 Stamford Street South Bank London SE1 9NH |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
23 September 2023 | Total exemption full accounts made up to 31 March 2023 (2 pages) |
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27 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
19 July 2022 | Total exemption full accounts made up to 31 March 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 31 March 2021 (2 pages) |
22 June 2021 | Termination of appointment of David Richard Harter as a director on 1 April 2021 (1 page) |
22 June 2021 | Cessation of David Richard Harter as a person with significant control on 1 April 2021 (1 page) |
15 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
7 August 2019 | Total exemption full accounts made up to 31 March 2019 (2 pages) |
13 May 2019 | Cessation of Natalie Le Thi Bell as a person with significant control on 29 March 2019 (1 page) |
29 April 2019 | Termination of appointment of Natalie Le Thi Bell as a director on 29 March 2019 (1 page) |
25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
4 June 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
13 April 2018 | Change of details for Mr David Richard Harter as a person with significant control on 23 March 2018 (2 pages) |
26 March 2018 | Director's details changed for Mr David Richard Harter on 23 March 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
24 August 2016 | Total exemption full accounts made up to 31 March 2016 (2 pages) |
24 August 2016 | Total exemption full accounts made up to 31 March 2016 (2 pages) |
25 April 2016 | Annual return made up to 19 February 2016 no member list (4 pages) |
25 April 2016 | Annual return made up to 19 February 2016 no member list (4 pages) |
13 January 2016 | Director's details changed for Ms Natalie Ce Thi Bell on 9 December 2015 (2 pages) |
13 January 2016 | Director's details changed for Ms Natalie Ce Thi Bell on 9 December 2015 (2 pages) |
12 November 2015 | Total exemption full accounts made up to 31 March 2015 (2 pages) |
12 November 2015 | Total exemption full accounts made up to 31 March 2015 (2 pages) |
23 September 2015 | Termination of appointment of John Hearn as a director on 23 September 2015 (1 page) |
23 September 2015 | Termination of appointment of John Hearn as a director on 23 September 2015 (1 page) |
29 July 2015 | Appointment of Ms Natalie Ce Thi Bell as a director on 1 July 2015 (2 pages) |
29 July 2015 | Appointment of Ms Natalie Ce Thi Bell as a director on 1 July 2015 (2 pages) |
29 July 2015 | Appointment of Ms Natalie Ce Thi Bell as a director on 1 July 2015 (2 pages) |
4 March 2015 | Annual return made up to 19 February 2015 no member list (5 pages) |
4 March 2015 | Annual return made up to 19 February 2015 no member list (5 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 March 2014 | Annual return made up to 19 February 2014 no member list (5 pages) |
7 March 2014 | Annual return made up to 19 February 2014 no member list (5 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 February 2013 | Annual return made up to 19 February 2013 no member list (5 pages) |
22 February 2013 | Annual return made up to 19 February 2013 no member list (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 February 2012 | Annual return made up to 19 February 2012 no member list (5 pages) |
21 February 2012 | Annual return made up to 19 February 2012 no member list (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
17 March 2011 | Annual return made up to 19 February 2011 no member list (5 pages) |
17 March 2011 | Annual return made up to 19 February 2011 no member list (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 19 February 2010 no member list (4 pages) |
19 March 2010 | Annual return made up to 19 February 2010 no member list (4 pages) |
19 March 2010 | Director's details changed for John Hearn on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for John Hearn on 19 March 2010 (2 pages) |
29 January 2010 | Total exemption full accounts made up to 31 March 2009 (2 pages) |
29 January 2010 | Total exemption full accounts made up to 31 March 2009 (2 pages) |
27 March 2009 | Annual return made up to 19/02/09 (3 pages) |
27 March 2009 | Annual return made up to 19/02/09 (3 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
16 June 2008 | Annual return made up to 19/02/08 (3 pages) |
16 June 2008 | Annual return made up to 19/02/08 (3 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: 99 upper ground london SE1 9PP (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: 99 upper ground london SE1 9PP (1 page) |
23 March 2007 | Annual return made up to 19/02/07 (2 pages) |
23 March 2007 | Annual return made up to 19/02/07 (2 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
8 March 2006 | Annual return made up to 19/02/06 (2 pages) |
8 March 2006 | Annual return made up to 19/02/06 (2 pages) |
16 January 2006 | Full accounts made up to 31 March 2005 (7 pages) |
16 January 2006 | Full accounts made up to 31 March 2005 (7 pages) |
14 March 2005 | Annual return made up to 19/02/05 (2 pages) |
14 March 2005 | Annual return made up to 19/02/05 (2 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
10 March 2004 | Annual return made up to 19/02/04 (4 pages) |
10 March 2004 | Annual return made up to 19/02/04 (4 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
4 March 2003 | Annual return made up to 19/02/03 (4 pages) |
4 March 2003 | Annual return made up to 19/02/03 (4 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
29 May 2002 | Annual return made up to 19/02/02 (4 pages) |
29 May 2002 | Annual return made up to 19/02/02 (4 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
13 March 2001 | Annual return made up to 19/02/01
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13 March 2001 | Annual return made up to 19/02/01
|
2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
25 February 2000 | Annual return made up to 19/02/00 (4 pages) |
25 February 2000 | Annual return made up to 19/02/00 (4 pages) |
20 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
20 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
25 March 1999 | Annual return made up to 19/02/99 (5 pages) |
25 March 1999 | Annual return made up to 19/02/99 (5 pages) |
20 May 1998 | Registered office changed on 20/05/98 from: oxo tower whare bargehouse street south bank london SE1 9PH (1 page) |
20 May 1998 | Registered office changed on 20/05/98 from: oxo tower whare bargehouse street south bank london SE1 9PH (1 page) |
18 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
18 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
19 February 1998 | Incorporation (31 pages) |
19 February 1998 | Incorporation (31 pages) |