London
W1W 8BE
Director Name | Mr Jimmy Mikaoui |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2004(5 years, 4 months after company formation) |
Appointment Duration | 20 years |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Tarek Mikaoui |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 May 2003(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 August 2004) |
Role | Lawyer |
Correspondence Address | PO Box 16-5799 Maken Building Ghazale Street Beirut Foreign |
Secretary Name | Kenwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2003(4 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 08 June 2009) |
Correspondence Address | 64 Clifton Street London EC2A 4HB |
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2009(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 2013) |
Correspondence Address | 89 New Bond Street London W1S 1DA |
Secretary Name | Bond Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2013(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2016) |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Secretary Name | New Bond Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2016(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2020) |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Website | www.freaknsee.com |
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Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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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 900 other UK companies use this postal address |
49 at £1 | Miss Sophie Bentolila 49.00% Ordinary |
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26 at £1 | Jimmy Mikaoui 26.00% Ordinary |
25 at £1 | Blockrock Overseas Sa 25.00% Ordinary |
Year | 2014 |
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Net Worth | £145,838 |
Cash | £83,398 |
Current Liabilities | £56,491 |
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 | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
28 January 2015 | Delivered on: 30 January 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding |
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5 September 2012 | Delivered on: 11 September 2012 Persons entitled: Heathmans Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all interest in the account and the deposit fund. Outstanding |
3 February 2010 | Delivered on: 23 February 2010 Persons entitled: Heathmans Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit c first floor heathmans house 19 heathmans road london see image for full details. Outstanding |
14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
9 May 2022 | Change of details for Mr Jimmy Mikaoui as a person with significant control on 15 February 2022 (2 pages) |
9 May 2022 | Director's details changed for Ms Sophie Huguette Cecile Bentolila on 15 February 2022 (2 pages) |
9 May 2022 | Director's details changed for Mr Jimmy Mikaoui on 15 February 2022 (2 pages) |
9 May 2022 | Change of details for Ms Sophie Huguette Cecile Bentolila as a person with significant control on 15 February 2022 (2 pages) |
4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
27 April 2021 | Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page) |
18 February 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
18 March 2020 | Director's details changed for Ms Sophie Huguette Cecile Bentolila on 25 February 2020 (2 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
15 July 2019 | Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page) |
25 June 2019 | Change of details for Mr Jimmy Mikaoui as a person with significant control on 18 June 2019 (2 pages) |
24 June 2019 | Director's details changed for Ms Sophie Huguette Cecile Bentolila on 18 June 2019 (2 pages) |
24 June 2019 | Change of details for Ms Sophie Huguette Cecile Bentolila as a person with significant control on 18 June 2019 (2 pages) |
24 June 2019 | Director's details changed for Mr Jimmy Mikaoui on 18 June 2019 (2 pages) |
18 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page) |
28 November 2018 | Confirmation statement made on 20 November 2018 with updates (6 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 March 2018 | Change of share class name or designation (2 pages) |
20 March 2018 | Particulars of variation of rights attached to shares (2 pages) |
15 March 2018 | Resolutions
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7 December 2017 | Director's details changed for Ms Sophie Huguette Cecile Bentolila on 7 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Jimmy Mikaoui on 7 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Jimmy Mikaoui on 7 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Ms Sophie Huguette Cecile Bentolila on 7 December 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Cessation of Tarek Mikaoui as a person with significant control on 6 December 2016 (1 page) |
23 November 2017 | Cessation of Tarek Mikaoui as a person with significant control on 6 December 2016 (1 page) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
6 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 August 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
9 August 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
8 August 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
8 August 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 January 2015 | Registration of charge 036715080003, created on 28 January 2015 (9 pages) |
30 January 2015 | Registration of charge 036715080003, created on 28 January 2015 (9 pages) |
8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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3 November 2014 | Director's details changed for Mr Jimmy Mikaoui on 29 October 2014 (2 pages) |
3 November 2014 | Director's details changed for Mr Jimmy Mikaoui on 29 October 2014 (2 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 January 2014 | Director's details changed for Jimmy Mikaoui on 9 January 2014 (2 pages) |
10 January 2014 | Director's details changed for Jimmy Mikaoui on 9 January 2014 (2 pages) |
10 January 2014 | Director's details changed for Jimmy Mikaoui on 9 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Sophie Huguette Cecile Bentolila on 9 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Sophie Huguette Cecile Bentolila on 9 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Sophie Huguette Cecile Bentolila on 9 January 2014 (2 pages) |
6 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 January 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
29 January 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
29 January 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
29 January 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 September 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
11 September 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
29 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011 (1 page) |
12 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011 (1 page) |
12 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 July 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
23 February 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
23 February 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
22 December 2009 | Secretary's details changed for Portland Registrars Limited on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jimmy Mikaoui on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Portland Registrars Limited on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sophie Huguette Cecile Bentolila on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jimmy Mikaoui on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sophie Huguette Cecile Bentolila on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 July 2009 | Secretary appointed portland registrars LIMITED (1 page) |
17 July 2009 | Secretary appointed portland registrars LIMITED (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from 64 clifton street london EC2A 4HB (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from 64 clifton street london EC2A 4HB (1 page) |
8 June 2009 | Appointment terminated secretary kenwood secretaries LIMITED (1 page) |
8 June 2009 | Appointment terminated secretary kenwood secretaries LIMITED (1 page) |
15 May 2009 | Resolutions
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15 May 2009 | Resolutions
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2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
16 June 2008 | Return made up to 20/11/07; full list of members; amend (7 pages) |
16 June 2008 | Return made up to 20/11/07; full list of members; amend (7 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
5 December 2007 | Director's particulars changed (1 page) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
4 December 2006 | Secretary's particulars changed (1 page) |
4 December 2006 | Secretary's particulars changed (1 page) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 October 2005 | Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
11 January 2005 | Return made up to 20/11/04; full list of members
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11 January 2005 | Return made up to 20/11/04; full list of members
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11 January 2005 | Ad 23/02/04--------- £ si 90@1 (2 pages) |
11 January 2005 | Ad 23/02/04--------- £ si 90@1 (2 pages) |
20 December 2004 | New director appointed (1 page) |
20 December 2004 | New director appointed (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Secretary's particulars changed (1 page) |
20 December 2004 | Secretary's particulars changed (1 page) |
23 November 2004 | Ad 23/02/04--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
23 November 2004 | Ad 23/02/04--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
3 November 2004 | Secretary's particulars changed (1 page) |
3 November 2004 | Secretary's particulars changed (1 page) |
15 October 2004 | Registered office changed on 15/10/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page) |
15 October 2004 | Registered office changed on 15/10/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
24 August 2004 | Secretary's particulars changed (1 page) |
24 August 2004 | Secretary's particulars changed (1 page) |
25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
4 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
15 October 2003 | Ad 29/09/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
15 October 2003 | Ad 29/09/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 June 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
23 June 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: 16 st john street london EC1M 4AY (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Registered office changed on 17/06/03 from: 16 st john street london EC1M 4AY (1 page) |
17 June 2003 | Director resigned (1 page) |
10 June 2003 | Company name changed stm solutions (uk) LTD\certificate issued on 10/06/03 (2 pages) |
10 June 2003 | Company name changed stm solutions (uk) LTD\certificate issued on 10/06/03 (2 pages) |
16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
21 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
22 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
22 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
3 February 2000 | Return made up to 20/11/99; full list of members (6 pages) |
3 February 2000 | Return made up to 20/11/99; full list of members (6 pages) |
1 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
1 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
20 November 1998 | Incorporation (16 pages) |
20 November 1998 | Incorporation (16 pages) |