Ealing
London
W5 1JX
Director Name | Mr John Mark Lowther Turnbull |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Killieser Avenue London SW2 4NX |
Secretary Name | Adam Hugh Twisleton-Wykeham-Fiennes |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Cranmer Court Whiteheads Grove, Chelsea London SW3 3HH |
Secretary Name | Mr Francis Leong Hock Lee |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 07 September 2002(1 year, 11 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 06 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Ainsdale Road London W5 1JX |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 62 Ainsdale Road Ealing London W5 1JX |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
798 at £1 | Adam Hugh Twisleton-wykeham-fiennes 95.00% Ordinary |
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42 at £1 | Adam Fiennes 5.00% Ordinary |
Year | 2014 |
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Net Worth | £432 |
Cash | £6,237 |
Current Liabilities | £10,361 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
28 August 2009 | Delivered on: 8 September 2009 Persons entitled: Mw Sipp Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future goodwill and uncalled capital, by way of first floating charge all the equipment undertaking property assets and rights. Outstanding |
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23 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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19 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
19 November 2019 | Termination of appointment of Francis Lee as a secretary on 6 November 2019 (1 page) |
30 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
10 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
15 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
15 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
19 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Director's details changed for Adam Hugh Twisleton-Wykeham-Fiennes on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Adam Hugh Twisleton-Wykeham-Fiennes on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Adam Hugh Twisleton-Wykeham-Fiennes on 1 October 2009 (2 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 December 2009 | Director's details changed for Adam Hugh Twisleton-Wykeham-Fiennes on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Adam Hugh Twisleton-Wykeham-Fiennes on 10 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
9 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
8 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
30 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
30 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
24 September 2004 | Return made up to 25/09/04; full list of members
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24 September 2004 | Return made up to 25/09/04; full list of members
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4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
3 November 2003 | Return made up to 25/09/03; full list of members
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3 November 2003 | Return made up to 25/09/03; full list of members
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25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
2 October 2002 | Return made up to 25/09/02; full list of members
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2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Return made up to 25/09/02; full list of members
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8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
22 November 2001 | Return made up to 25/09/01; full list of members
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22 November 2001 | Return made up to 25/09/01; full list of members
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15 November 2001 | Director's particulars changed (1 page) |
15 November 2001 | Director's particulars changed (1 page) |
20 November 2000 | Resolutions
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5 October 2000 | Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
25 September 2000 | Incorporation (32 pages) |
25 September 2000 | Incorporation (32 pages) |