Birmingham
B1 3AS
Director Name | Mrs Christine Ann Hilton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2020(21 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Redan House 23 Redan Place London W2 4SA |
Director Name | Mr Gokul Damodar Ghia |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(25 years, 1 month after company formation) |
Appointment Duration | 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Redan House 23 Redan Place London W2 4SA |
Secretary Name | Ash Ponsonby Management Ltd (Corporation) |
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Status | Current |
Appointed | 01 June 2019(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Correspondence Address | 23 Redan Place London W2 4SA |
Director Name | Dr David Joseph Tomlinson |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(1 year, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 October 2012) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Flat 3, 19 Cleveland Terrace London W2 6QH |
Director Name | Tuukka Antero Puolakka |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 24 July 2000(1 year, 9 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 16 December 2022) |
Role | Assistant Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8, 104 Westbourne Terrace London W2 6QE |
Secretary Name | Mr Duncan Hugh Foster |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 June 2003) |
Role | Company Director |
Correspondence Address | 63 High Ridge Godalming Surrey GU7 1YF |
Director Name | Dr David Joseph Tomlinson |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2020(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Redan House 23 Redan Place London W2 4SA |
Director Name | Rialto (Management) Limited (Corporation) |
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Date of Birth | January 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | Bayfordbury Lower Hatfield Road Hertford SG13 8EE |
Secretary Name | Rialto (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | Bayfordbury Lower Hatfield Road Hertford SG13 8EE |
Secretary Name | ALAN Foster & Associates (Corporation) |
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Status | Resigned |
Appointed | 02 June 2003(4 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 02 June 2014) |
Correspondence Address | Marlborough House Millbrook Guildford Surrey GU1 3YA |
Secretary Name | HML Company Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 2014(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2019) |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Registered Address | 11 Redan House 23 Redan Place London W2 4SA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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30 December 2022 | Termination of appointment of Tuukka Antero Puolakka as a director on 16 December 2022 (1 page) |
30 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
17 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
13 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
11 February 2020 | Appointment of Mr David Joseph Tomlinson as a director on 30 January 2020 (2 pages) |
21 January 2020 | Appointment of Mrs Christine Ann Hilton as a director on 21 January 2020 (2 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 June 2019 | Appointment of Ash Ponsonby Management Ltd as a secretary on 1 June 2019 (2 pages) |
1 April 2019 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 11 Redan House 23 Redan Place London W2 4SA on 1 April 2019 (1 page) |
1 April 2019 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 March 2019 (1 page) |
10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
11 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
11 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
12 October 2015 | Annual return made up to 9 October 2015 no member list (4 pages) |
12 October 2015 | Annual return made up to 9 October 2015 no member list (4 pages) |
12 October 2015 | Annual return made up to 9 October 2015 no member list (4 pages) |
16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 October 2014 | Annual return made up to 9 October 2014 no member list (4 pages) |
10 October 2014 | Annual return made up to 9 October 2014 no member list (4 pages) |
10 October 2014 | Annual return made up to 9 October 2014 no member list (4 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
3 June 2014 | Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page) |
3 June 2014 | Termination of appointment of Alan Foster & Associates as a secretary (1 page) |
3 June 2014 | Termination of appointment of Alan Foster & Associates as a secretary (1 page) |
3 June 2014 | Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages) |
3 June 2014 | Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page) |
3 June 2014 | Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages) |
9 October 2013 | Annual return made up to 9 October 2013 no member list (4 pages) |
9 October 2013 | Annual return made up to 9 October 2013 no member list (4 pages) |
9 October 2013 | Annual return made up to 9 October 2013 no member list (4 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 January 2013 | Appointment of Mr Harry Warren as a director (2 pages) |
10 January 2013 | Appointment of Mr Harry Warren as a director (2 pages) |
31 October 2012 | Termination of appointment of David Tomlinson as a director (1 page) |
31 October 2012 | Termination of appointment of David Tomlinson as a director (1 page) |
16 October 2012 | Annual return made up to 9 October 2012 no member list (4 pages) |
16 October 2012 | Annual return made up to 9 October 2012 no member list (4 pages) |
16 October 2012 | Annual return made up to 9 October 2012 no member list (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 October 2011 | Annual return made up to 9 October 2011 no member list (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 no member list (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 no member list (4 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 October 2010 | Annual return made up to 9 October 2010 no member list (4 pages) |
13 October 2010 | Annual return made up to 9 October 2010 no member list (4 pages) |
13 October 2010 | Annual return made up to 9 October 2010 no member list (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 November 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Director's details changed for Dr David Joseph Tomlinson on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 October 2009 no member list (5 pages) |
10 November 2009 | Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Tuukka Antero Puolakka on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Dr David Joseph Tomlinson on 1 October 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 October 2009 no member list (5 pages) |
10 November 2009 | Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Tuukka Antero Puolakka on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 9 October 2009 no member list (5 pages) |
10 November 2009 | Director's details changed for Tuukka Antero Puolakka on 1 October 2009 (2 pages) |
10 November 2009 | Register inspection address has been changed (1 page) |
10 November 2009 | Director's details changed for Dr David Joseph Tomlinson on 1 October 2009 (2 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 October 2008 | Annual return made up to 09/10/08 (2 pages) |
30 October 2008 | Annual return made up to 09/10/08 (2 pages) |
22 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
22 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 October 2007 | Annual return made up to 09/10/07 (2 pages) |
18 October 2007 | Annual return made up to 09/10/07 (2 pages) |
2 November 2006 | Annual return made up to 09/10/06 (2 pages) |
2 November 2006 | Annual return made up to 09/10/06 (2 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
12 October 2005 | Annual return made up to 09/10/05 (2 pages) |
12 October 2005 | Annual return made up to 09/10/05 (2 pages) |
12 October 2005 | Location of register of members (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
12 October 2005 | Location of register of members (1 page) |
12 October 2005 | Director's particulars changed (1 page) |
9 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
9 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
21 October 2004 | Annual return made up to 09/10/04 (4 pages) |
21 October 2004 | Annual return made up to 09/10/04 (4 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 November 2003 | Annual return made up to 09/10/03 (4 pages) |
24 November 2003 | Annual return made up to 09/10/03 (4 pages) |
7 June 2003 | New secretary appointed (1 page) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | New secretary appointed (1 page) |
4 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 October 2002 | Annual return made up to 09/10/02 (4 pages) |
21 October 2002 | Annual return made up to 09/10/02 (4 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 October 2001 | Annual return made up to 09/10/01 (3 pages) |
24 October 2001 | Annual return made up to 09/10/01 (3 pages) |
16 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
13 October 2000 | Annual return made up to 09/10/00 (3 pages) |
13 October 2000 | Annual return made up to 09/10/00 (3 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE (1 page) |
11 August 2000 | Secretary resigned (1 page) |
19 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
12 October 1999 | Annual return made up to 09/10/99 (3 pages) |
12 October 1999 | Annual return made up to 09/10/99 (3 pages) |
20 October 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
20 October 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
9 October 1998 | Incorporation (20 pages) |
9 October 1998 | Incorporation (20 pages) |