St John's Wood
London
NW8 0DL
Secretary Name | David Longsdon Price |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St Martins Close Lower Earley Reading Berkshire RG6 4BS |
Director Name | David Longsdon Price |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(11 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 May 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St Martins Close Lower Earley Reading Berkshire RG6 4BS |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2013(15 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 December 2021) |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Mr Stuart David Price 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103,750 |
Cash | £53,896 |
Current Liabilities | £20,026 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (10 months ago) |
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Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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19 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
18 July 2023 | Director's details changed for Mr Stuart David Price on 28 June 2023 (2 pages) |
18 July 2023 | Change of details for Mr Stuart David Price as a person with significant control on 28 June 2023 (2 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
20 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
10 June 2022 | Change of details for Mr Stuart David Price as a person with significant control on 7 March 2022 (2 pages) |
10 June 2022 | Director's details changed for Mr Stuart David Price on 7 March 2022 (2 pages) |
1 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
20 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 July 2017 | Notification of Stuart David Price as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Stuart David Price as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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1 June 2016 | Director's details changed for Stuart David Price on 29 May 2016 (2 pages) |
1 June 2016 | Director's details changed for Stuart David Price on 29 May 2016 (2 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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12 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 26 June 2013 (1 page) |
12 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 26 June 2013 (1 page) |
12 June 2014 | Director's details changed for Stuart David Price on 19 June 2013 (2 pages) |
12 June 2014 | Director's details changed for Stuart David Price on 19 June 2013 (2 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
25 June 2013 | Termination of appointment of David Price as a secretary (1 page) |
25 June 2013 | Termination of appointment of David Price as a secretary (1 page) |
25 June 2013 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
18 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
18 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
10 December 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 10 December 2012 (1 page) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 (1 page) |
16 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Termination of appointment of David Price as a director (1 page) |
28 May 2012 | Termination of appointment of David Price as a director (1 page) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 August 2010 | Director's details changed for Stuart David Price on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for David Longsdon Price on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for David Longsdon Price on 1 January 2010 (2 pages) |
4 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Stuart David Price on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for David Longsdon Price on 1 January 2010 (2 pages) |
4 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Stuart David Price on 1 January 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 March 2010 | Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page) |
10 March 2010 | Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page) |
26 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
26 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
11 July 2009 | Director appointed david longsdon price (1 page) |
11 July 2009 | Director appointed david longsdon price (1 page) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from 6 st martins close lower earley reading berkshire RG6 4BS (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 6 st martins close lower earley reading berkshire RG6 4BS (1 page) |
22 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
22 August 2008 | Director's change of particulars / stuart price / 16/06/2008 (2 pages) |
22 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
22 August 2008 | Director's change of particulars / stuart price / 16/06/2008 (2 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
6 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
9 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
9 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 August 2005 | Return made up to 19/06/05; full list of members (2 pages) |
10 August 2005 | Return made up to 19/06/05; full list of members (2 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 July 2004 | Return made up to 19/06/04; full list of members (2 pages) |
5 July 2004 | Return made up to 19/06/04; full list of members (2 pages) |
3 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
3 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
28 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
11 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
2 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
15 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
15 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
17 July 2000 | Return made up to 19/06/00; full list of members
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17 July 2000 | Return made up to 19/06/00; full list of members
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21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
21 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
12 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
12 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Incorporation (11 pages) |
19 June 1998 | Incorporation (11 pages) |