London
WC2A 3PE
Secretary Name | Mr Daniel Gerard O'Connell |
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Nationality | Irish |
Status | Current |
Appointed | 12 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Paula Frona Kelly |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 April 2002) |
Role | Solicitor |
Correspondence Address | 81 Derby Way Stevenage Hertfordshire SG1 5TH |
Director Name | Richard Ian Stanton-Reid |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(2 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 01 August 2005) |
Role | Solicitor |
Correspondence Address | 188 Manor Road North Thames Ditton Surrey KT7 0BQ |
Director Name | Mr Michael Louis Bennett |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(2 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 31 July 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 200 Strand London WC2R 1DJ |
Registered Address | 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE |
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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 80 other UK companies use this postal address |
1 at £1 | Anthony David Kerman 50.00% Ordinary |
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1 at £1 | Daniel Gerard O'connell 50.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
28 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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20 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
22 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
22 June 2022 | Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022 (2 pages) |
22 June 2022 | Secretary's details changed for Mr Daniel Gerard O'connell on 21 June 2022 (1 page) |
21 June 2022 | Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022 (1 page) |
21 June 2022 | Director's details changed for Mr Anthony David Kerman on 21 June 2022 (2 pages) |
21 June 2022 | Change of details for Mr Anthony David Kerman as a person with significant control on 21 June 2022 (2 pages) |
17 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
10 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
4 August 2021 | Director's details changed for Mr Anthony David Kerman on 4 August 2021 (2 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
16 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
26 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 September 2016 | Second filing for the termination of Michael Louis Bennett as a director (5 pages) |
16 September 2016 | Second filing for the termination of Michael Louis Bennett as a director (5 pages) |
17 August 2016 | Termination of appointment of Michael Louis Bennett as a director on 17 August 2016
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17 August 2016 | Termination of appointment of Michael Louis Bennett as a director on 17 August 2016
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3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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19 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
30 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
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24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
4 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Anthony David Kerman on 1 October 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Anthony David Kerman on 1 October 2012 (2 pages) |
22 November 2012 | Director's details changed for Michael Louis Bennett on 1 October 2012 (2 pages) |
22 November 2012 | Director's details changed for Michael Louis Bennett on 1 October 2012 (2 pages) |
22 November 2012 | Director's details changed for Michael Louis Bennett on 1 October 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Anthony David Kerman on 1 October 2012 (2 pages) |
17 July 2012 | Secretary's details changed for Mr Daniel Gerard O'connell on 1 July 2012 (2 pages) |
17 July 2012 | Secretary's details changed for Mr Daniel Gerard O'connell on 1 July 2012 (2 pages) |
17 July 2012 | Secretary's details changed for Mr Daniel Gerard O'connell on 1 July 2012 (2 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
29 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
23 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
23 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
8 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 7 savoy court strand london WC2E 0ER (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 7 savoy court strand london WC2E 0ER (1 page) |
25 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
25 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
25 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
25 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
20 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
15 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
15 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
26 April 2005 | Return made up to 25/04/05; full list of members (3 pages) |
26 April 2005 | Return made up to 25/04/05; full list of members (3 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
2 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
15 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
13 April 2004 | Director's particulars changed (1 page) |
13 April 2004 | Director's particulars changed (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
18 July 2003 | Director's particulars changed (1 page) |
18 July 2003 | Director's particulars changed (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: 5 st jamess square london SW1Y 4JU (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: 5 st jamess square london SW1Y 4JU (1 page) |
16 June 2003 | Return made up to 12/05/03; full list of members
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16 June 2003 | Return made up to 12/05/03; full list of members
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14 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
30 October 2002 | Director's particulars changed (1 page) |
30 October 2002 | Director's particulars changed (1 page) |
9 October 2002 | Director's particulars changed (1 page) |
9 October 2002 | Director's particulars changed (1 page) |
22 May 2002 | Return made up to 12/05/02; full list of members
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22 May 2002 | Return made up to 12/05/02; full list of members
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13 May 2002 | Director's particulars changed (1 page) |
13 May 2002 | Director's particulars changed (1 page) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | New director appointed (1 page) |
30 April 2002 | New director appointed (1 page) |
13 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
17 July 2001 | New director appointed (3 pages) |
17 July 2001 | New director appointed (3 pages) |
5 June 2001 | Return made up to 12/05/01; full list of members
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5 June 2001 | Return made up to 12/05/01; full list of members
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8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
21 December 2000 | Resolutions
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21 December 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
21 December 2000 | Resolutions
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21 December 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
19 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
12 May 1999 | Incorporation (19 pages) |
12 May 1999 | Incorporation (19 pages) |