London
NW6 3AG
Director Name | Mr Robert Anthony Brittain |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 51 Narcissus Road West Hampstead London NW6 1TL |
Director Name | Dr John Basil Festenstein |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 1998(same day as company formation) |
Role | Consultant Radiologist |
Country of Residence | England |
Correspondence Address | 8 Briardale Gardens London NW3 7PP |
Director Name | Judy Raumann |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 1998(same day as company formation) |
Role | Project Administrator |
Country of Residence | England |
Correspondence Address | Flat 2 18 Acol Road London NW6 3AG |
Secretary Name | Mr Robert Anthony Brittain |
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Nationality | British |
Status | Current |
Appointed | 14 October 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 51 Narcissus Road West Hampstead London NW6 1TL |
Director Name | Brian Anthony Hartnell |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Marketing |
Correspondence Address | Flat 5 18 Acol Road West Hampstead London NW6 3AG |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Telephone | 020 74313286 |
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Telephone region | London |
Registered Address | 51 Narcissus Road London NW6 1TL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Claire Harrington-greenwood 16.67% Ordinary |
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1 at £1 | Dr John Basil Festenstein 16.67% Ordinary |
1 at £1 | Graham Miles Bann 16.67% Ordinary |
1 at £1 | Judy Raumann 16.67% Ordinary |
1 at £1 | M. Chibane 16.67% Ordinary |
1 at £1 | Mr Robert Anthony Brittain 16.67% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
25 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
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2 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
26 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
12 August 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
18 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
7 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
17 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
16 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
7 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
20 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
16 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
15 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
15 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
16 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
16 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
26 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
26 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
18 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
22 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
22 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (8 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (8 pages) |
15 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
15 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (8 pages) |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (8 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
5 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
5 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
17 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
17 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Director's details changed for Dr John Basil Festenstein on 14 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Graham Miles Bann on 14 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Dr John Basil Festenstein on 14 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Judy Raumann on 14 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Judy Raumann on 14 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Graham Miles Bann on 14 October 2009 (2 pages) |
7 August 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
7 August 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
7 November 2008 | Appointment terminated director brian hartnell (1 page) |
7 November 2008 | Return made up to 14/10/08; full list of members (5 pages) |
7 November 2008 | Return made up to 14/10/08; full list of members (5 pages) |
7 November 2008 | Appointment terminated director brian hartnell (1 page) |
23 December 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
30 November 2007 | Return made up to 14/10/07; full list of members (4 pages) |
30 November 2007 | Return made up to 14/10/07; full list of members (4 pages) |
26 June 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
26 June 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
28 November 2006 | Return made up to 14/10/06; full list of members (4 pages) |
28 November 2006 | Return made up to 14/10/06; full list of members (4 pages) |
22 November 2005 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
22 November 2005 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Return made up to 14/10/05; full list of members (4 pages) |
24 October 2005 | Return made up to 14/10/05; full list of members (4 pages) |
21 June 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
21 June 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
23 November 2004 | Return made up to 14/10/04; full list of members
|
23 November 2004 | Return made up to 14/10/04; full list of members
|
15 April 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
15 April 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
25 November 2003 | Return made up to 14/10/03; full list of members (9 pages) |
25 November 2003 | Return made up to 14/10/03; full list of members (9 pages) |
3 June 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
3 June 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
5 December 2002 | Return made up to 14/10/02; full list of members (9 pages) |
5 December 2002 | Return made up to 14/10/02; full list of members (9 pages) |
22 November 2001 | Total exemption full accounts made up to 31 October 2001 (4 pages) |
22 November 2001 | Total exemption full accounts made up to 31 October 2001 (4 pages) |
22 November 2001 | Return made up to 14/10/01; full list of members (8 pages) |
22 November 2001 | Return made up to 14/10/01; full list of members (8 pages) |
23 March 2001 | Full accounts made up to 31 October 2000 (4 pages) |
23 March 2001 | Full accounts made up to 31 October 2000 (4 pages) |
28 December 2000 | Return made up to 14/10/00; full list of members (8 pages) |
28 December 2000 | Return made up to 14/10/00; full list of members (8 pages) |
9 August 2000 | Full accounts made up to 31 October 1999 (4 pages) |
9 August 2000 | Full accounts made up to 31 October 1999 (4 pages) |
15 November 1999 | Return made up to 14/10/99; full list of members
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15 November 1999 | Return made up to 14/10/99; full list of members
|
8 December 1998 | Director resigned (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Registered office changed on 08/12/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Registered office changed on 08/12/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
14 October 1998 | Incorporation (18 pages) |
14 October 1998 | Incorporation (18 pages) |