London
W1S 4AP
Secretary Name | Janine Paula Hopper |
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Nationality | British |
Status | Closed |
Appointed | 04 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.peterhopper.com |
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Registered Address | 24 Old Bond Street London W1S 4AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Peter Hopper 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £79,365 |
Cash | £592 |
Current Liabilities | £65,545 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
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3 September 2020 | Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page) |
13 March 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
28 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
20 July 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
19 April 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
19 April 2018 | Director's details changed for Mr Peter Hopper on 22 February 2018 (2 pages) |
19 April 2018 | Secretary's details changed for Janine Paula Hopper on 22 February 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mr Peter Hopper on 2 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Peter Hopper on 2 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Peter Hopper on 2 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 March 2008 | Return made up to 22/02/08; no change of members (6 pages) |
26 March 2008 | Return made up to 22/02/08; no change of members (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
20 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
2 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
7 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
11 February 2005 | Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
31 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
31 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
12 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
12 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
13 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
16 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
16 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 June 1999 | Return made up to 04/03/99; full list of members (6 pages) |
2 June 1999 | Return made up to 04/03/99; full list of members (6 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Secretary resigned (1 page) |
6 March 1998 | New secretary appointed (2 pages) |
6 March 1998 | New secretary appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | Secretary resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
4 March 1998 | Incorporation (15 pages) |
4 March 1998 | Incorporation (15 pages) |