Milngavie
Glasgow
G62 7AA
Scotland
Secretary Name | Vanessa Norma Mary Ward |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 January 2001(2 years, 1 month after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Conference Organiser |
Correspondence Address | Flat 3 32 Fairhazel Gardens London NW6 3SJ |
Director Name | Mr Gabriel Allan Essers |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2007(8 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Finance Trader |
Country of Residence | England |
Correspondence Address | Flat 1, 55 Fitzjohns Avenue London NW3 6PH |
Director Name | Laura Harricks |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 19 October 2012(13 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Buyer |
Country of Residence | England |
Correspondence Address | 9 Radnor Road London NW6 6TT |
Director Name | Mr Michael John McKessar |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2012(13 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 9 Radnor Road London NW6 6TT |
Director Name | Gerard Michael Flannelly |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 December 1998(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 8 months (resigned 17 August 2012) |
Role | Manager |
Country of Residence | GBR |
Correspondence Address | Flat 1 63 Greencroft Gardens London NW6 3LJ |
Secretary Name | Alison Fiona Craggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 July 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 50 Fairhazel Gardens London NW6 3SJ |
Secretary Name | Gordon Thomas Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 January 2001) |
Role | Physicist |
Country of Residence | GB |
Correspondence Address | Flat 4 32 Fairhazel Gardens London NW6 3SJ |
Director Name | Milic Bogavac |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 January 2001(2 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 26 January 2007) |
Role | Md Retired |
Correspondence Address | Flat 2 32 Fairhazel Gardens London NW6 3SJ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 020 78131928 |
---|---|
Telephone region | London |
Registered Address | 32 Fairhazel Gardens London NW6 3SJ |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
1 at £1 | Gabriel Essers 25.00% Ordinary |
---|---|
1 at £1 | Laura Louise Harricks & Michael John Mckessar 25.00% Ordinary |
1 at £1 | Lisa Kennedy & Gordon Kennedy 25.00% Ordinary |
1 at £1 | Vanessa Ward 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,056 |
Cash | £1,335 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
---|---|
5 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
27 November 2018 | Director's details changed for Michael John Mckessar on 1 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Laura Harricks on 1 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Michael John Mckessar on 1 November 2018 (2 pages) |
24 November 2018 | Director's details changed for Laura Harricks on 1 November 2018 (2 pages) |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
15 December 2016 | Director's details changed for Mr Gabriel Gabriel Essers on 15 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Director's details changed for Mr Gabriel Gabriel Essers on 15 December 2016 (2 pages) |
12 October 2016 | Director's details changed for Gordon Thomas Kennedy on 6 October 2016 (2 pages) |
12 October 2016 | Director's details changed for Gordon Thomas Kennedy on 6 October 2016 (2 pages) |
25 September 2016 | Director's details changed for Gabriel Essers on 12 September 2016 (2 pages) |
25 September 2016 | Director's details changed for Gabriel Essers on 12 September 2016 (2 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
14 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
14 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 December 2013 | Director's details changed for Gabriel Essers on 1 November 2013 (2 pages) |
20 December 2013 | Director's details changed for Gabriel Essers on 1 November 2013 (2 pages) |
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Director's details changed for Gabriel Essers on 1 November 2013 (2 pages) |
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
19 October 2012 | Appointment of Laura Harricks as a director (2 pages) |
19 October 2012 | Appointment of Laura Harricks as a director (2 pages) |
19 October 2012 | Appointment of Michael Mckessar as a director (2 pages) |
19 October 2012 | Appointment of Michael Mckessar as a director (2 pages) |
29 August 2012 | Termination of appointment of Gerard Flannelly as a director (1 page) |
29 August 2012 | Termination of appointment of Gerard Flannelly as a director (1 page) |
25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
6 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Gerard Michael Flannelly on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gabriel Essers on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gabriel Essers on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gabriel Essers on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gerard Michael Flannelly on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gordon Thomas Kennedy on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gordon Thomas Kennedy on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gordon Thomas Kennedy on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gerard Michael Flannelly on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Gerard Michael Flannelly on 1 June 2009 (1 page) |
3 December 2009 | Director's details changed for Gerard Michael Flannelly on 1 June 2009 (1 page) |
3 December 2009 | Director's details changed for Gerard Michael Flannelly on 1 June 2009 (1 page) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 May 2009 | Director's change of particulars / gabriel essers / 28/05/2009 (1 page) |
28 May 2009 | Director's change of particulars / gabriel essers / 28/05/2009 (1 page) |
12 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
12 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 January 2008 | £ nc 1000/4 25/09/07 (1 page) |
8 January 2008 | £ nc 1000/4 25/09/07 (1 page) |
14 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Director's particulars changed (1 page) |
15 October 2007 | Resolutions
|
15 October 2007 | Resolutions
|
20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | Director resigned (1 page) |
20 December 2006 | Return made up to 01/12/06; full list of members (8 pages) |
20 December 2006 | Return made up to 01/12/06; full list of members (8 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 December 2005 | Return made up to 01/12/05; full list of members (8 pages) |
12 December 2005 | Return made up to 01/12/05; full list of members (8 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
9 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
10 September 2002 | Resolutions
|
10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
10 September 2002 | Resolutions
|
10 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
5 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
5 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 September 2001 | Resolutions
|
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 September 2001 | Resolutions
|
19 January 2001 | New secretary appointed (2 pages) |
19 January 2001 | New secretary appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Secretary resigned (1 page) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Secretary resigned (1 page) |
19 January 2001 | New director appointed (2 pages) |
3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
14 September 2000 | Resolutions
|
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
14 September 2000 | Resolutions
|
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
25 February 2000 | Ad 09/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
25 February 2000 | Return made up to 01/12/99; full list of members
|
25 February 2000 | Return made up to 01/12/99; full list of members
|
25 February 2000 | Ad 09/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 January 2000 | Resolutions
|
5 January 2000 | Resolutions
|
29 December 1998 | Secretary resigned (1 page) |
29 December 1998 | New secretary appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | New secretary appointed (2 pages) |
29 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Resolutions
|
15 December 1998 | Company name changed leyfill LIMITED\certificate issued on 16/12/98 (2 pages) |
15 December 1998 | Company name changed leyfill LIMITED\certificate issued on 16/12/98 (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 120 east road london N1 6AA (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 120 east road london N1 6AA (1 page) |
1 December 1998 | Incorporation (15 pages) |
1 December 1998 | Incorporation (15 pages) |