Company NameShareholder Travel Limited
DirectorsLorna Mary Warrick and Paul Terence Philip Warrick
Company StatusActive
Company Number03995329
CategoryPrivate Limited Company
Incorporation Date17 May 2000(23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMrs Lorna Mary Warrick
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2000(same day as company formation)
RoleLibrarian
Country of ResidenceBritain
Correspondence Address7 Hobury Street
London
SW10 0JD
Director NameMr Paul Terence Philip Warrick
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2000(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address7 Hobury Street
London
SW10 0JD
Secretary NameMr Paul Terence Philip Warrick
NationalityBritish
StatusCurrent
Appointed17 May 2000(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address7 Hobury Street
London
SW10 0JD

Location

Registered Address7 Hobury Street
London
SW10 0JD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

30 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
30 May 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
9 June 2022Total exemption full accounts made up to 31 October 2021 (3 pages)
27 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 31 October 2020 (3 pages)
20 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
7 July 2020Total exemption full accounts made up to 31 October 2019 (3 pages)
28 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 June 2019Total exemption full accounts made up to 31 October 2018 (2 pages)
29 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 October 2017 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
9 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
22 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(5 pages)
1 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(5 pages)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(5 pages)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(5 pages)
18 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(5 pages)
27 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(5 pages)
27 May 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
25 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
8 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
8 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
24 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
2 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
2 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
6 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 May 2009Return made up to 17/05/09; full list of members (4 pages)
26 May 2009Return made up to 17/05/09; full list of members (4 pages)
27 May 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 May 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 May 2008Return made up to 17/05/08; full list of members (4 pages)
19 May 2008Return made up to 17/05/08; full list of members (4 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
23 May 2007Return made up to 17/05/07; full list of members (2 pages)
23 May 2007Return made up to 17/05/07; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 July 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 May 2006Return made up to 17/05/06; full list of members (2 pages)
17 May 2006Return made up to 17/05/06; full list of members (2 pages)
18 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
18 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
27 May 2005Return made up to 17/05/05; full list of members (2 pages)
27 May 2005Return made up to 17/05/05; full list of members (2 pages)
29 July 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 July 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
25 May 2004Return made up to 17/05/04; full list of members (2 pages)
25 May 2004Return made up to 17/05/04; full list of members (2 pages)
14 November 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
14 November 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
3 July 2003Return made up to 17/05/03; full list of members (7 pages)
3 July 2003Return made up to 17/05/03; full list of members (7 pages)
28 May 2002Return made up to 17/05/02; full list of members (7 pages)
28 May 2002Return made up to 17/05/02; full list of members (7 pages)
21 February 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
21 February 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
13 June 2001Return made up to 17/05/01; full list of members (6 pages)
13 June 2001Return made up to 17/05/01; full list of members (6 pages)
6 March 2001Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
6 March 2001Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
17 May 2000Incorporation (18 pages)
17 May 2000Incorporation (18 pages)