London
W11 4SQ
Director Name | Sarah Louise Abrahams |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 July 2007) |
Role | Company Director |
Correspondence Address | Brooke House Queens Drive Oxshott Surrey KT22 0PF |
Director Name | Ms Stephanie Pagni |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2021(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 May 2024) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mercer Street London WC2H 9QJ |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2000(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Mercer Street London WC2H 9QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10.3m at £1 | Fox Investments LTD 100.00% Preference A |
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200 at £1 | Mr Iain Henry Abrahams 0.00% Ordinary |
Year | 2014 |
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Net Worth | £11,457,811 |
Cash | £3,131 |
Current Liabilities | £19,141 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 July 2023 (10 months, 2 weeks ago) |
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Next Return Due | 21 July 2024 (2 months from now) |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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16 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
7 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
2 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
7 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
19 April 2017 | Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017 (1 page) |
19 April 2017 | Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017 (1 page) |
7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
1 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
6 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
6 August 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
10 September 2014 | Director's details changed for Mr Iain Henry Abrahams on 31 March 2013 (2 pages) |
10 September 2014 | Director's details changed for Mr Iain Henry Abrahams on 31 March 2013 (2 pages) |
10 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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19 April 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 19 April 2013 (1 page) |
19 April 2013 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 19 April 2013 (1 page) |
19 April 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
19 April 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
5 November 2012 | Accounts for a small company made up to 31 January 2012 (4 pages) |
5 November 2012 | Accounts for a small company made up to 31 January 2012 (4 pages) |
9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Accounts for a small company made up to 31 January 2011 (4 pages) |
20 December 2011 | Accounts for a small company made up to 31 January 2011 (4 pages) |
7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Accounts for a small company made up to 31 January 2010 (4 pages) |
29 November 2010 | Accounts for a small company made up to 31 January 2010 (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Iain Henry Abrahams on 26 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Iain Henry Abrahams on 26 March 2010 (2 pages) |
26 January 2010 | Accounts for a small company made up to 31 January 2009 (5 pages) |
26 January 2010 | Accounts for a small company made up to 31 January 2009 (5 pages) |
7 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
7 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
19 June 2009 | Director's change of particulars / iain abrahams / 11/04/2007 (1 page) |
19 June 2009 | Director's change of particulars / iain abrahams / 11/04/2007 (1 page) |
20 May 2009 | Accounts for a small company made up to 31 January 2008 (5 pages) |
20 May 2009 | Accounts for a small company made up to 31 January 2008 (5 pages) |
2 December 2008 | Accounts for a small company made up to 31 January 2007 (5 pages) |
2 December 2008 | Accounts for a small company made up to 31 January 2007 (5 pages) |
7 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
13 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
13 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
11 June 2007 | Accounts for a small company made up to 31 January 2006 (5 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Accounts for a small company made up to 31 January 2006 (5 pages) |
11 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Return made up to 07/07/06; full list of members (3 pages) |
5 June 2007 | Return made up to 07/07/06; full list of members (3 pages) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
2 June 2006 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
2 June 2006 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
15 May 2006 | Return made up to 07/07/05; full list of members (7 pages) |
15 May 2006 | Return made up to 07/07/05; full list of members (7 pages) |
20 May 2005 | Accounts made up to 31 July 2004 (10 pages) |
20 May 2005 | Accounts made up to 31 July 2004 (10 pages) |
13 July 2004 | Return made up to 07/07/04; full list of members (5 pages) |
13 July 2004 | Return made up to 07/07/04; full list of members (5 pages) |
12 March 2004 | New director appointed (2 pages) |
12 March 2004 | New director appointed (2 pages) |
3 March 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
3 March 2004 | Ad 24/02/04--------- £ si 10322856@1=10322856 £ ic 200/10323056 (2 pages) |
3 March 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
3 March 2004 | Ad 24/02/04--------- £ si 10322856@1=10322856 £ ic 200/10323056 (2 pages) |
26 February 2004 | Resolutions
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26 February 2004 | Nc inc already adjusted 17/02/04 (1 page) |
26 February 2004 | Nc inc already adjusted 17/02/04 (1 page) |
26 February 2004 | Resolutions
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17 February 2004 | Ad 10/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
17 February 2004 | Ad 10/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
15 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
15 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
3 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
3 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
22 July 2002 | Return made up to 07/07/02; full list of members (5 pages) |
22 July 2002 | Return made up to 07/07/02; full list of members (5 pages) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
30 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
30 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (5 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (5 pages) |
29 August 2000 | Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 August 2000 | Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Incorporation (15 pages) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Incorporation (15 pages) |