London
W11 3DS
Secretary Name | Paul Twomey |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Monkton Street London SE11 4TX |
Director Name | Mr Matthew John Balls |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2004(3 years, 8 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 51 Victoria Road Woodbridge IP12 1EL |
Director Name | Mr Michael Gordon Riley |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 18 February 2013(12 years after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Media Executive |
Country of Residence | England |
Correspondence Address | 40 Welbeck Street London W1G 8LN |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 40 Welbeck Street London W1G 8LN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Matthew John Balls 33.33% Ordinary |
---|---|
1 at £1 | Michael Reilly 33.33% Ordinary |
1 at £1 | Paul Ainsworth Redfern 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12,123 |
Cash | £18,619 |
Current Liabilities | £6,509 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (7 months from now) |
18 March 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
---|---|
8 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
14 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
16 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
26 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
15 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
11 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
14 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
5 December 2018 | Director's details changed for Mr Matthew John Balls on 4 April 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
7 December 2017 | Notification of Michael Gordon Riley as a person with significant control on 6 April 2016 (2 pages) |
7 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
7 December 2017 | Notification of Paul Ainsworth Redfern as a person with significant control on 6 April 2016 (2 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 September 2017 | Director's details changed for Mr Matthew John Balls on 8 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Matthew John Balls on 8 September 2017 (2 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
11 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
11 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
4 January 2014 | Director's details changed for Mr Matthew John Balls on 1 February 2013 (2 pages) |
4 January 2014 | Director's details changed for Mr Matthew John Balls on 1 February 2013 (2 pages) |
4 January 2014 | Director's details changed for Mr Matthew John Balls on 1 February 2013 (2 pages) |
4 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
4 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
11 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
11 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
8 March 2013 | Appointment of Mr Michael Gordon Riley as a director (3 pages) |
8 March 2013 | Appointment of Mr Michael Gordon Riley as a director (3 pages) |
20 February 2013 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
20 February 2013 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
23 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (14 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 January 2010 | Director's details changed for Matthew John Balls on 21 December 2009 (3 pages) |
28 January 2010 | Director's details changed for Matthew John Balls on 21 December 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2009 | Return made up to 14/12/08; full list of members (8 pages) |
10 July 2009 | Return made up to 14/12/08; full list of members (8 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
22 December 2007 | Return made up to 14/12/07; full list of members (7 pages) |
22 December 2007 | Return made up to 14/12/07; full list of members (7 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
21 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
21 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
7 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
7 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
17 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
7 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
7 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members
|
9 January 2003 | Return made up to 31/12/02; full list of members
|
6 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
6 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 June 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
29 June 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
21 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
21 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
29 August 2001 | Ad 23/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
29 August 2001 | Resolutions
|
29 August 2001 | Resolutions
|
29 August 2001 | Ad 23/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 April 2001 | Secretary's particulars changed (1 page) |
11 April 2001 | Secretary's particulars changed (1 page) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | Secretary resigned (1 page) |
23 January 2001 | Incorporation (15 pages) |
23 January 2001 | Incorporation (15 pages) |