London
N2 0HZ
Director Name | Miss Sophie Kenos |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 04 October 2004(5 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Training Manager |
Country of Residence | England |
Correspondence Address | 9b Randolph Crescent London W9 1DP |
Director Name | Mr Jeremy Philip Gorman |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2009(10 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 58d Clifton Gardens London W9 1AU |
Director Name | Elizabeth Anne Martyn |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(same day as company formation) |
Role | Literary Representative |
Correspondence Address | 58d Clifton Gardens Maida Vale London W9 1AU |
Secretary Name | Robert George Burnand |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Clifton Road Little Venice London W9 1ST |
Director Name | Nicole Caroline Marks |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 January 2003(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 58a Clifton Gardens London W9 1AU |
Director Name | Mary Charlotte McBain |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(4 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 May 2008) |
Role | Housewife |
Correspondence Address | 58d Clifton Gardens London W9 1AU |
Secretary Name | Mr Richard Eric Sotnick |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(4 years after company formation) |
Appointment Duration | 15 years, 8 months (resigned 26 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Vivian Way London N2 0HZ |
Secretary Name | Solitaire Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 January 2003) |
Correspondence Address | Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Registered Address | Flat A, 58 Clifton Gardens Clifton Gardens London W9 1AU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
1 at £1 | Acre Holdings LTD 25.00% Ordinary |
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1 at £1 | Margaret Ruth Sotnick & Richard Eric Sotnick 25.00% Ordinary |
1 at £1 | Sophie Kenos 25.00% Ordinary |
1 at £1 | Zdenka Helena Marie Gorman & Jeremy Philip Gorman 25.00% Ordinary |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
21 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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29 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
26 September 2018 | Termination of appointment of Richard Eric Sotnick as a secretary on 26 September 2018 (1 page) |
26 September 2018 | Registered office address changed from 56 Vivian Way London N2 0HZ to Flat D, 58 Clifton Gardens London W9 1AU on 26 September 2018 (1 page) |
9 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
23 June 2015 | Director's details changed for Miss Sophie Kenos on 22 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Miss Sophie Kenos on 22 June 2015 (2 pages) |
4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
14 December 2012 | Director's details changed for Sophie Kenos on 13 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Sophie Kenos on 13 December 2012 (2 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr Jeremy Philip Gorman on 20 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sophie Kenos on 20 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Mr Jeremy Philip Gorman on 20 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sophie Kenos on 20 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
13 May 2009 | Director appointed jeremy gorman (2 pages) |
13 May 2009 | Director appointed jeremy gorman (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
22 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
8 October 2008 | Registered office changed on 08/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 56 vivian way london N2 0HZ (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 56 vivian way london N2 0HZ (1 page) |
16 May 2008 | Appointment terminated director mary mcbain (1 page) |
16 May 2008 | Appointment terminated director mary mcbain (1 page) |
28 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
12 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 December 2005 | Return made up to 14/12/05; full list of members
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21 December 2005 | Return made up to 14/12/05; full list of members
|
19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
26 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | New secretary appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
5 February 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
31 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
11 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
17 February 2000 | Registered office changed on 17/02/00 from: 22 clifton road maida vale london W9 1ST (1 page) |
17 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
17 February 2000 | New secretary appointed (2 pages) |
17 February 2000 | Secretary resigned (1 page) |
17 February 2000 | Secretary resigned (1 page) |
17 February 2000 | Registered office changed on 17/02/00 from: 22 clifton road maida vale london W9 1ST (1 page) |
17 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
17 February 2000 | New secretary appointed (2 pages) |
14 December 1998 | Incorporation (16 pages) |
14 December 1998 | Incorporation (16 pages) |