London
W1T 3BL
Director Name | Mr Robert Peter Kent |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2001(2 years, 9 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Mr Graham Peter Martin |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2021(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Julie Ruth Kahn |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Role | Practice Manager |
Correspondence Address | Gable Cottage London Road Kings Worthy Winchester Hampshire SO23 7QN |
Secretary Name | Ann Mary Haines |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 113 Saunders Street Gillingham Kent ME7 1HY |
Secretary Name | Mr David Marc Cramer |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(2 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 27 Mortimer Street London W1T 3BL |
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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 1,000 other UK companies use this postal address |
2 at £1 | Blinkhorns 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 27 January 2024 (2 months ago) |
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Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
10 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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10 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
12 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
12 April 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
29 July 2021 | Appointment of Mr Graham Peter Martin as a director on 29 July 2021 (2 pages) |
31 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
7 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
26 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
29 January 2018 | Change of details for Robert Peter Kent as a person with significant control on 29 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
14 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
6 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
3 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 February 2013 | Termination of appointment of David Cramer as a secretary (1 page) |
1 February 2013 | Termination of appointment of David Cramer as a secretary (1 page) |
1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
1 February 2012 | Director's details changed for Mr David Marc Cramer on 1 February 2011 (2 pages) |
1 February 2012 | Director's details changed for Mr Robert Peter Kent on 1 February 2011 (2 pages) |
1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Secretary's details changed for Mr David Marc Cramer on 1 February 2011 (1 page) |
1 February 2012 | Director's details changed for Mr Robert Peter Kent on 1 February 2011 (2 pages) |
1 February 2012 | Director's details changed for Mr David Marc Cramer on 1 February 2011 (2 pages) |
1 February 2012 | Secretary's details changed for Mr David Marc Cramer on 1 February 2011 (1 page) |
1 February 2012 | Director's details changed for Mr Robert Peter Kent on 1 February 2011 (2 pages) |
1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Secretary's details changed for Mr David Marc Cramer on 1 February 2011 (1 page) |
1 February 2012 | Director's details changed for Mr David Marc Cramer on 1 February 2011 (2 pages) |
27 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
27 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
3 February 2011 | Director's details changed for Mr Robert Peter Kent on 1 October 2010 (2 pages) |
3 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Director's details changed for Mr Robert Peter Kent on 1 October 2010 (2 pages) |
3 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Director's details changed for Mr Robert Peter Kent on 1 October 2010 (2 pages) |
30 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
30 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Robert Kent on 1 October 2009 (2 pages) |
12 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Robert Kent on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Robert Kent on 1 October 2009 (2 pages) |
12 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
10 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
21 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
15 September 2008 | Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page) |
15 September 2008 | Director and secretary's change of particulars / david cramer / 09/07/2008 (1 page) |
30 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
8 February 2007 | Return made up to 27/01/07; full list of members (5 pages) |
8 February 2007 | Return made up to 27/01/07; full list of members (5 pages) |
20 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
20 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
17 March 2006 | Return made up to 27/01/06; full list of members (5 pages) |
17 March 2006 | Return made up to 27/01/06; full list of members (5 pages) |
17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
14 April 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
7 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
7 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
16 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
16 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
2 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
2 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
20 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
20 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
26 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
26 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
9 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
9 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
21 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
17 December 2001 | Resolutions
|
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New secretary appointed (2 pages) |
17 December 2001 | Secretary resigned (1 page) |
17 December 2001 | Secretary resigned (1 page) |
17 December 2001 | New secretary appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | Resolutions
|
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
24 April 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
24 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
24 April 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
24 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
2 April 2001 | Return made up to 25/02/01; full list of members
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2 April 2001 | Return made up to 25/02/01; full list of members
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27 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
27 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
5 March 1999 | New secretary appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New secretary appointed (2 pages) |
5 March 1999 | Secretary resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Secretary resigned (1 page) |
25 February 1999 | Incorporation (17 pages) |
25 February 1999 | Incorporation (17 pages) |