London
W1G 8TB
Secretary Name | Hilary Arnold |
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Nationality | British |
Status | Current |
Appointed | 10 March 2000(1 week, 3 days after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Secretary |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 February 2000(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 | 29 February 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Richard Arnold 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
8 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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10 July 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
29 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
14 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
29 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
29 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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21 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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23 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
23 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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29 July 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
29 July 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012 (1 page) |
6 August 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
6 August 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
8 March 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 March 2012 (1 page) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 March 2012 (1 page) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
31 August 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
31 August 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
2 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
12 March 2010 | Director's details changed for Mr Richard Arnold on 28 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Secretary's details changed for Hilary Arnold on 28 February 2010 (1 page) |
12 March 2010 | Secretary's details changed for Hilary Arnold on 28 February 2010 (1 page) |
12 March 2010 | Director's details changed for Mr Richard Arnold on 28 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
1 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
1 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 28/02/08; full list of members (3 pages) |
2 March 2009 | Return made up to 28/02/08; full list of members (3 pages) |
8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
20 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
20 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
28 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
28 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
9 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
9 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
5 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
5 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
26 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
26 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
9 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
9 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
3 January 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
3 January 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
4 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
4 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
16 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
16 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
20 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
20 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
9 August 2000 | Registered office changed on 09/08/00 from: 65 new cavendish street london W1M 7RD (1 page) |
9 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | Registered office changed on 09/08/00 from: 65 new cavendish street london W1M 7RD (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: 788/790 finchley road london NW11 7TJ (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: 788/790 finchley road london NW11 7TJ (1 page) |
29 February 2000 | Incorporation (18 pages) |
29 February 2000 | Incorporation (18 pages) |