London
SW1A 1NR
Secretary Name | Ashley Paul Peter Grisdale |
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Nationality | British |
Status | Current |
Appointed | 15 July 2002(3 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 32-33 St. James's Place London SW1A 1NR |
Secretary Name | Claire Southgate |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Sandhills Sandy Lane Betchworth Surrey RH3 7AA |
Secretary Name | Jacqualine June Addis |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(2 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 18 June 2001) |
Role | Personal Assistant |
Correspondence Address | Stable Cottage 10b Church End Newton Longville Buckinghamshire MK17 0AG |
Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | 12 Romulus Court Brentford Middlesex TW8 8QR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(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 | 03 September 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 32-33 St. James's Place London SW1A 1NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Judy Craymer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £95,147 |
Cash | £177,102 |
Current Liabilities | £174,420 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
22 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
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5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
4 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
30 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
22 September 2015 | Annual return made up to 3 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 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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14 November 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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18 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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3 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Secretary's details changed for Ashley Paul Peter Grisdale on 19 January 2012 (2 pages) |
3 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
18 March 2010 | Director's details changed for Ms Judy Sarah Jarman Craymer on 1 November 2009 (2 pages) |
18 March 2010 | Director's details changed for Ms Judy Sarah Jarman Craymer on 1 November 2009 (2 pages) |
4 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
3 November 2009 | Registered office address changed from 6/7 Fareham Street London W1D 3BD on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 6/7 Fareham Street London W1D 3BD on 3 November 2009 (1 page) |
28 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
5 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
17 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
5 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
19 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
19 September 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
29 September 2005 | Director's particulars changed (1 page) |
29 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
6 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
22 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
6 October 2003 | Return made up to 03/09/03; full list of members
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28 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
1 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | New secretary appointed (2 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
9 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
28 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
28 June 2001 | New secretary appointed (2 pages) |
28 June 2001 | Secretary resigned (1 page) |
20 April 2001 | Registered office changed on 20/04/01 from: 4TH floor 118-120 wandour street london W1V 3TD (1 page) |
9 February 2001 | Secretary resigned (1 page) |
23 November 2000 | New secretary appointed (2 pages) |
20 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
22 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | Secretary resigned (1 page) |
7 September 1998 | Registered office changed on 07/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | Director resigned (1 page) |
3 September 1998 | Incorporation (13 pages) |