85 New Cavendish Street
London
W1W 6XD
Director Name | Mr Mark Howard Gershinson |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
Secretary Name | Mr Mark David Thompson |
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Nationality | British |
Status | Closed |
Appointed | 15 February 2001(9 months, 1 week after company formation) |
Appointment Duration | 20 years, 8 months (closed 26 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
Secretary Name | Ms Maxine Yvette Clancy |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 17a Darwin Road Ealing London W5 4BA |
Secretary Name | Denise Spiro |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | The Manor House 7 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP |
Secretary Name | Christine Earl |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(4 months after company formation) |
Appointment Duration | 5 months (resigned 15 February 2001) |
Role | Company Director |
Correspondence Address | 26 Abbey Road Billericay Essex CM12 9NF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 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 | 12 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Mr Ivor Spiro 50.00% Ordinary |
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1 at £1 | Mr Mark Howard Gershinson 50.00% Ordinary |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
19 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
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1 July 2020 | Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages) |
19 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
13 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
4 September 2018 | Previous accounting period shortened from 30 October 2018 to 31 July 2018 (1 page) |
19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
10 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
15 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
25 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
22 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
12 November 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
12 November 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
3 March 2011 | Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR on 3 March 2011 (1 page) |
3 March 2011 | Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR on 3 March 2011 (1 page) |
3 March 2011 | Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1LR on 3 March 2011 (1 page) |
14 December 2010 | Director's details changed for Mr Mark Howard Gershinson on 12 October 2010 (2 pages) |
14 December 2010 | Director's details changed for Mr Mark Howard Gershinson on 12 October 2010 (2 pages) |
11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
11 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
16 January 2010 | Secretary's details changed for Mark David Thompson on 1 October 2009 (3 pages) |
16 January 2010 | Secretary's details changed for Mark David Thompson on 1 October 2009 (3 pages) |
16 January 2010 | Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 (4 pages) |
16 January 2010 | Director's details changed for Ivor Spiro on 1 October 2009 (3 pages) |
16 January 2010 | Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 (4 pages) |
16 January 2010 | Director's details changed for Ivor Spiro on 1 October 2009 (3 pages) |
16 January 2010 | Director's details changed for Ivor Spiro on 1 October 2009 (3 pages) |
16 January 2010 | Secretary's details changed for Mark David Thompson on 1 October 2009 (3 pages) |
16 January 2010 | Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 (4 pages) |
28 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
21 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
18 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
18 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
31 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
23 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
15 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
15 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
21 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
20 May 2004 | Return made up to 12/05/04; full list of members (5 pages) |
20 May 2004 | Return made up to 12/05/04; full list of members (5 pages) |
8 March 2004 | Director's particulars changed (1 page) |
8 March 2004 | Director's particulars changed (1 page) |
18 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
18 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
3 June 2003 | Return made up to 12/05/03; full list of members (5 pages) |
3 June 2003 | Return made up to 12/05/03; full list of members (5 pages) |
1 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
1 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
4 February 2003 | Director's particulars changed (1 page) |
4 February 2003 | Director's particulars changed (1 page) |
30 May 2002 | Return made up to 12/05/02; full list of members (5 pages) |
30 May 2002 | Return made up to 12/05/02; full list of members (5 pages) |
12 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
12 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
3 November 2001 | Secretary resigned (1 page) |
3 November 2001 | Secretary resigned (1 page) |
5 June 2001 | Secretary's particulars changed (1 page) |
5 June 2001 | Secretary's particulars changed (1 page) |
23 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | New secretary appointed (2 pages) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | New secretary appointed (2 pages) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | New secretary appointed (2 pages) |
9 August 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
9 August 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Ad 12/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2000 | Ad 12/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New director appointed (3 pages) |
9 June 2000 | New director appointed (3 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New director appointed (3 pages) |
9 June 2000 | New director appointed (3 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
12 May 2000 | Incorporation (17 pages) |
12 May 2000 | Incorporation (17 pages) |