Acacia Road
London
N22 5SA
Secretary Name | Ms Claire Regina Fox |
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Nationality | British |
Status | Current |
Appointed | 16 March 2000(same day as company formation) |
Role | Publisher/Journalist |
Country of Residence | England |
Correspondence Address | 1 Firs House Acacia Road London N22 5SA |
Director Name | Jennie Katuryn Bristow |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Role | Journalist |
Correspondence Address | 23 Roslyn Road London N15 5JB |
Director Name | Mr Mark Ryan |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 63 Sutton Court Fauconberg Road London W4 3JF |
Director Name | Eleanor Jane Lee |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(5 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 15 May 2018) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 15 St. Anns Road Faversham ME13 8RH |
Website | instituteofideas.com |
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Email address | [email protected] |
Telephone | 020 72699220 |
Telephone region | London |
Registered Address | Second Floor 5-8 The Sanctuary London SW1P 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
150 at £1 | Claire Fox 37.50% Ordinary |
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150 at £1 | Eleanor Lee 37.50% Ordinary |
50 at £1 | P.r. Mullan 12.50% Ordinary |
50 at £1 | Suke Wolton 12.50% Ordinary |
Year | 2014 |
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Net Worth | £261,521 |
Cash | £276,531 |
Current Liabilities | £111,074 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (14 pages) |
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20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
15 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
28 March 2019 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
28 March 2019 | Notification of Eleanor Jane Lee as a person with significant control on 28 March 2019 (2 pages) |
5 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
26 August 2018 | Registered office address changed from , Signet House, 49-51 Farringdon Road, London, EC1M 3JP to Unit 208, Cocoa Studios the Biscuit Factory Drummond Road London SE16 4DG on 26 August 2018 (1 page) |
15 May 2018 | Cessation of Eleanor Jane Lee as a person with significant control on 15 May 2018 (1 page) |
15 May 2018 | Termination of appointment of Eleanor Jane Lee as a director on 15 May 2018 (1 page) |
13 May 2018 | Director's details changed for Eleanor Jane Lee on 1 May 2018 (2 pages) |
18 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
21 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
21 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
3 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
25 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
7 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
7 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
8 February 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
8 February 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
6 April 2010 | Director's details changed for Eleanor Jane Lee on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Director's details changed for Claire Regina Fox on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Eleanor Jane Lee on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Claire Regina Fox on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Eleanor Jane Lee on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Claire Regina Fox on 6 April 2010 (2 pages) |
16 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
16 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
3 April 2009 | Director's change of particulars / eleanor lee / 28/02/2009 (1 page) |
3 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
3 April 2009 | Director's change of particulars / eleanor lee / 28/02/2009 (1 page) |
3 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
30 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
30 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
4 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
4 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
14 April 2007 | Return made up to 16/03/07; full list of members (8 pages) |
14 April 2007 | Return made up to 16/03/07; full list of members (8 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
23 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
23 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
19 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
19 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
31 March 2005 | Return made up to 16/03/05; full list of members (8 pages) |
31 March 2005 | Return made up to 16/03/05; full list of members (8 pages) |
23 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
23 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
7 April 2004 | Return made up to 16/03/04; full list of members (8 pages) |
7 April 2004 | Return made up to 16/03/04; full list of members (8 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
12 April 2003 | Return made up to 16/03/03; full list of members
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12 April 2003 | Return made up to 16/03/03; full list of members
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4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
8 April 2002 | Return made up to 16/03/02; full list of members (8 pages) |
8 April 2002 | Return made up to 16/03/02; full list of members (8 pages) |
15 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
15 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
17 April 2001 | Return made up to 16/03/01; full list of members
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17 April 2001 | Return made up to 16/03/01; full list of members
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19 September 2000 | Ad 27/03/00--------- £ si 100@1=100 £ ic 3/103 (2 pages) |
19 September 2000 | Ad 14/03/00--------- £ si 300@1=300 £ ic 103/403 (2 pages) |
19 September 2000 | Ad 27/03/00--------- £ si 100@1=100 £ ic 3/103 (2 pages) |
19 September 2000 | Ad 14/03/00--------- £ si 300@1=300 £ ic 103/403 (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: 23 roslyn road london N15 5JB (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: 23 roslyn road, london, N15 5JB (1 page) |
16 March 2000 | Incorporation (23 pages) |
16 March 2000 | Incorporation (23 pages) |