London
W1W 8BE
Secretary Name | Cherry Dickins |
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Nationality | British |
Status | Current |
Appointed | 03 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 South Eaton Place London SW1W 9JA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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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 900 other UK companies use this postal address |
2 at £1 | Mr Robert Dickins 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
21 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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20 July 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
14 October 2019 | Second filing of Confirmation Statement dated 03/06/2019 (5 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
4 June 2019 | 03/06/19 Statement of Capital gbp 2.00
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5 April 2019 | Director's details changed for Mr Robert Dickins on 5 April 2019 (2 pages) |
5 April 2019 | Director's details changed for Mr Robert Dickins on 5 April 2019 (2 pages) |
5 April 2019 | Change of details for Mr Robert Dickins as a person with significant control on 5 April 2019 (2 pages) |
3 April 2019 | Change of details for Mr Robert Dickins as a person with significant control on 6 April 2016 (2 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 June 2014 | Annual return made up to 3 June 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 3 June 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 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
28 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 July 2011 (1 page) |
4 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 July 2011 (1 page) |
4 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 July 2011 (1 page) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
3 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
12 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
12 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: langham house 1B portland place london W1B 1GR (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: langham house 1B portland place london W1B 1GR (1 page) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
3 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
1 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
7 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
7 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 July 2002 | Return made up to 03/06/02; full list of members
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29 July 2002 | Return made up to 03/06/02; full list of members
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15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
15 June 2001 | Return made up to 03/06/01; full list of members
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15 June 2001 | Return made up to 03/06/01; full list of members
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3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: 82 brook street london W1Y 2NL (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: 82 brook street london W1Y 2NL (1 page) |
22 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
7 September 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
7 September 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
9 June 1999 | New secretary appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | New director appointed (3 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Secretary resigned (1 page) |
9 June 1999 | Secretary resigned (1 page) |
9 June 1999 | New secretary appointed (2 pages) |
9 June 1999 | New director appointed (3 pages) |
3 June 1999 | Incorporation (18 pages) |
3 June 1999 | Incorporation (18 pages) |