London
SW7 4UB
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 May 2002(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 10 months |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Apex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Telephone | 0191 4886258 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0DB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
10 at £1 | Simon Sharples 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £55,487 |
Cash | £135 |
Current Liabilities | £62,682 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 25 November 2023 (4 months ago) |
---|---|
Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
14 April 2000 | Delivered on: 15 April 2000 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 musard road london t/n BGL519 and all rental income. Undertaking and all property and assets. Outstanding |
---|
28 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
---|---|
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
6 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
2 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 (1 page) |
31 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
30 January 2017 | Director's details changed for Simon Sharples on 24 November 2016 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
17 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
3 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
3 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
29 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
29 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
23 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
23 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
17 December 2004 | Director's particulars changed (1 page) |
17 December 2004 | Director's particulars changed (1 page) |
16 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
16 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
12 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
12 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
2 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
2 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
19 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
19 December 2002 | Registered office changed on 19/12/02 from: 21 saint thomas street bristol BS1 6JS (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: 21 saint thomas street bristol BS1 6JS (1 page) |
19 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 20-22 bedford row london WC1R 4JS (1 page) |
26 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 20-22 bedford row london WC1R 4JS (1 page) |
26 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
27 August 2002 | Director's particulars changed (1 page) |
27 August 2002 | Director's particulars changed (1 page) |
18 August 2002 | Registered office changed on 18/08/02 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
18 August 2002 | New secretary appointed (2 pages) |
18 August 2002 | New secretary appointed (2 pages) |
18 August 2002 | Registered office changed on 18/08/02 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
11 January 2002 | Return made up to 03/11/01; full list of members
|
11 January 2002 | Return made up to 03/11/01; full list of members
|
18 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
18 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
8 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
8 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
22 June 2000 | Ad 10/04/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
22 June 2000 | Ad 10/04/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
15 April 2000 | Particulars of mortgage/charge (3 pages) |
15 April 2000 | Particulars of mortgage/charge (3 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
25 November 1999 | Incorporation (12 pages) |
25 November 1999 | Incorporation (12 pages) |