London
SW1P 3PS
Director Name | Nicola Ann Dymond |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2018(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr Christopher Paul West |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(20 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr Tom Joy |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2020(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Ms Rosemarie Bernadette Katherine Jones |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2020(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Joanna Martha Henning |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2020(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Simon Peter Swann |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 4 days (resigned 15 February 1999) |
Role | Trainee Solicitor |
Correspondence Address | Flat D 33 Eccleston Square London SW1V 1PB |
Director Name | Mr Ian John Webb |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 4 days (resigned 15 February 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Foxgrove Oak Lane Sevenoaks Kent TN13 1UF |
Secretary Name | Simon Peter Swann |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 4 days (resigned 15 February 1999) |
Role | Trainee Solicitor |
Correspondence Address | Flat D 33 Eccleston Square London SW1V 1PB |
Director Name | Marian Adams |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2004) |
Role | Head Of Accounting Services |
Correspondence Address | 9 Birds Hill Letchworth Hertfordshire SG6 1PL |
Director Name | Mr Andrew Charles Brown |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 December 2003) |
Role | CS |
Country of Residence | England |
Correspondence Address | The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD |
Director Name | Mr Joseph William Cannon |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 December 2005) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Ferndale Road Burgess Hill West Sussex RH15 0HG |
Secretary Name | Mrs Sandra Anne Meggs |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Queen Anne Avenue Bromley Kent BR2 0SE |
Secretary Name | Robert Louis Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 19 years, 5 months (resigned 24 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr Christopher William Daws |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2007) |
Role | Financial Secretary |
Country of Residence | England |
Correspondence Address | 27 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Mr Paul Richard Clark |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 October 2007) |
Role | Cheif Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Latham Road Twickenham Middlesex TW1 1BN |
Director Name | Robert Louis Carroll |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(6 years after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 July 2018) |
Role | Property Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Stephen John Melligan |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 March 2012) |
Role | Planning And Development Manag |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 78981000 |
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Telephone region | London |
Registered Address | 29 Great Smith Street London SW1P 3PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Church Commisioner For England 100.00% Ordinary |
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Year | 2014 |
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Turnover | £768 |
Gross Profit | -£933 |
Net Worth | -£40,046 |
Cash | £2,983 |
Current Liabilities | £1,014,366 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
20 April 2001 | Delivered on: 25 April 2001 Persons entitled: The County Council of Durham Classification: Legal charge Secured details: One third of any enhancement in value of the property charged resulting from the future grant of a planning permission for change of use pursuant to the provisions of a deed of covenant of even date. Particulars: Land at bracks farm bishop auckland county durham; part t/no du 242878. Outstanding |
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30 November 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
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25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
13 March 2020 | Appointment of Rosemarie Bernadette Katherine Jones as a director on 12 March 2020 (2 pages) |
12 March 2020 | Appointment of Mr Tom Joy as a director on 12 March 2020 (2 pages) |
12 March 2020 | Appointment of Joanna Martha Henning as a director on 12 March 2020 (2 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
18 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
29 May 2019 | Appointment of Mr Christopher Paul West as a director on 23 May 2019 (2 pages) |
29 May 2019 | Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page) |
28 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
10 August 2018 | Appointment of Nicola Ann Dymond as a director on 6 August 2018 (2 pages) |
24 July 2018 | Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page) |
24 July 2018 | Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page) |
18 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
1 September 2017 | Notification of a person with significant control statement (2 pages) |
1 September 2017 | Notification of a person with significant control statement (2 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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4 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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23 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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1 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
25 March 2013 | Appointment of Mr John Charles Weir as a director (2 pages) |
25 March 2013 | Appointment of Mr John Charles Weir as a director (2 pages) |
22 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
5 April 2012 | Termination of appointment of Stephen Melligan as a director (2 pages) |
5 April 2012 | Termination of appointment of Stephen Melligan as a director (2 pages) |
22 March 2012 | Full accounts made up to 31 December 2011 (10 pages) |
22 March 2012 | Full accounts made up to 31 December 2011 (10 pages) |
23 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (15 pages) |
23 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (15 pages) |
23 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (15 pages) |
7 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
7 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (15 pages) |
22 January 2010 | Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
22 January 2010 | Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (15 pages) |
22 January 2010 | Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Joseph William Cannon on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Joseph William Cannon on 18 January 2010 (3 pages) |
22 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (15 pages) |
22 January 2010 | Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
30 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 February 2009 | Return made up to 02/01/09; full list of members (6 pages) |
10 February 2009 | Return made up to 02/01/09; full list of members (6 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
18 January 2008 | Return made up to 02/01/08; full list of members (6 pages) |
18 January 2008 | Return made up to 02/01/08; full list of members (6 pages) |
31 October 2007 | New director appointed (3 pages) |
31 October 2007 | New director appointed (3 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
23 January 2007 | Return made up to 02/01/07; full list of members (6 pages) |
23 January 2007 | Return made up to 02/01/07; full list of members (6 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
1 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
1 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
12 January 2005 | Return made up to 02/01/05; no change of members (6 pages) |
12 January 2005 | Return made up to 02/01/05; no change of members (6 pages) |
7 January 2005 | New director appointed (3 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (3 pages) |
7 January 2005 | Director resigned (1 page) |
4 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
9 January 2004 | Return made up to 02/01/04; no change of members (6 pages) |
9 January 2004 | Return made up to 02/01/04; no change of members (6 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | New director appointed (3 pages) |
8 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | New director appointed (3 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page) |
1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
7 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 July 2002 | Re section 394 (1 page) |
18 July 2002 | Re section 394 (1 page) |
7 January 2002 | Return made up to 02/01/02; no change of members (6 pages) |
7 January 2002 | Return made up to 02/01/02; no change of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 April 2001 | Particulars of mortgage/charge (3 pages) |
25 April 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Return made up to 22/12/00; full list of members
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5 January 2001 | Return made up to 22/12/00; full list of members
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20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
31 July 2000 | Director's particulars changed (1 page) |
31 July 2000 | Director's particulars changed (1 page) |
27 April 2000 | Director's particulars changed (1 page) |
27 April 2000 | Director's particulars changed (1 page) |
23 December 1999 | Return made up to 22/12/99; full list of members (9 pages) |
23 December 1999 | Return made up to 22/12/99; full list of members (9 pages) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
10 March 1999 | Registered office changed on 10/03/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page) |
10 March 1999 | Registered office changed on 10/03/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page) |
9 March 1999 | Secretary resigned;director resigned (1 page) |
9 March 1999 | Secretary resigned;director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
25 February 1999 | Director resigned (1 page) |
25 February 1999 | Director resigned (1 page) |
25 February 1999 | New secretary appointed;new director appointed (2 pages) |
25 February 1999 | New secretary appointed;new director appointed (2 pages) |
25 February 1999 | Secretary resigned (1 page) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | Registered office changed on 25/02/99 from: 1 millbank london SW1P 3TZ (1 page) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | Registered office changed on 25/02/99 from: 1 millbank london SW1P 3TZ (1 page) |
25 February 1999 | Secretary resigned (1 page) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | New director appointed (3 pages) |
23 February 1999 | Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 February 1999 | Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 February 1999 | New director appointed (3 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
19 February 1999 | Resolutions
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19 February 1999 | Resolutions
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19 February 1999 | Memorandum and Articles of Association (7 pages) |
19 February 1999 | Resolutions
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19 February 1999 | Resolutions
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19 February 1999 | Memorandum and Articles of Association (7 pages) |
15 February 1999 | Company name changed chromeorder LIMITED\certificate issued on 15/02/99 (2 pages) |
15 February 1999 | Company name changed chromeorder LIMITED\certificate issued on 15/02/99 (2 pages) |
22 December 1998 | Incorporation (13 pages) |
22 December 1998 | Incorporation (13 pages) |