London
SE1 7NQ
Director Name | Richard Michael Harris |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 46 Upper Grosvenor Street London W1X 9PG |
Director Name | Mr Harold John Sorsky |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | Mr Roy Grainger Williams |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Armscote Manor Armscote Warwickshire CV37 8DA |
Secretary Name | Mr Harold John Sorsky |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2001(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 | 21 March 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Elliott Richard Sorsky 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 21 March 2023 (1 year ago) |
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Next Return Due | 4 April 2024 (5 days from now) |
29 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
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15 March 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
4 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
2 March 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
8 July 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
30 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
12 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
10 December 2019 | Registered office address changed from Gable House 239 Regents Park Road, London N3 3LF to Elizabeth House 39 York Road London SE1 7NQ on 10 December 2019 (1 page) |
25 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
21 February 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
22 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
13 February 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
22 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
22 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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22 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
22 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
4 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 March 2013 (16 pages) |
4 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 March 2013 (16 pages) |
28 May 2013 | Termination of appointment of Harold Sorsky as a secretary (1 page) |
28 May 2013 | Termination of appointment of Harold Sorsky as a secretary (1 page) |
10 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders
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10 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders
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11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
31 October 2012 | Termination of appointment of Harold Sorsky as a director (1 page) |
31 October 2012 | Termination of appointment of Harold Sorsky as a director (1 page) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 December 2010 | Director's details changed for Mr Elliott Richard Sorsky on 16 December 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Elliott Richard Sorsky on 16 December 2010 (2 pages) |
10 December 2010 | Termination of appointment of Roy Williams as a director (1 page) |
10 December 2010 | Termination of appointment of Roy Williams as a director (1 page) |
10 December 2010 | Termination of appointment of Richard Harris as a director (1 page) |
10 December 2010 | Termination of appointment of Richard Harris as a director (1 page) |
14 September 2010 | Director's details changed for Harold John Sorsky on 1 August 2010 (3 pages) |
14 September 2010 | Director's details changed for Harold John Sorsky on 1 August 2010 (3 pages) |
14 September 2010 | Director's details changed for Harold John Sorsky on 1 August 2010 (3 pages) |
31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
28 October 2009 | Secretary's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Secretary's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Secretary's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Harold John Sorsky on 1 October 2009 (3 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
1 May 2009 | Return made up to 21/03/09; full list of members (5 pages) |
1 May 2009 | Return made up to 21/03/09; full list of members (5 pages) |
6 October 2008 | Director and secretary's change of particulars / harold sorsky / 29/05/2008 (1 page) |
6 October 2008 | Director and secretary's change of particulars / harold sorsky / 29/05/2008 (1 page) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
28 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
28 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
28 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
13 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
13 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
28 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
28 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
20 January 2006 | Full accounts made up to 30 June 2005 (20 pages) |
20 January 2006 | Full accounts made up to 30 June 2005 (20 pages) |
2 June 2005 | Return made up to 21/03/05; full list of members (3 pages) |
2 June 2005 | Return made up to 21/03/05; full list of members (3 pages) |
24 February 2005 | Full accounts made up to 30 June 2004 (10 pages) |
24 February 2005 | Full accounts made up to 30 June 2004 (10 pages) |
7 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
7 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
27 November 2003 | Full accounts made up to 30 June 2003 (11 pages) |
27 November 2003 | Full accounts made up to 30 June 2003 (11 pages) |
18 September 2003 | Director's particulars changed (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
18 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
18 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
25 January 2003 | Full accounts made up to 30 June 2002 (11 pages) |
25 January 2003 | Full accounts made up to 30 June 2002 (11 pages) |
18 April 2002 | New director appointed (3 pages) |
18 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
18 April 2002 | New director appointed (3 pages) |
18 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
31 August 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
31 August 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
1 May 2001 | Ad 24/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 May 2001 | Ad 24/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 April 2001 | New director appointed (3 pages) |
25 April 2001 | New director appointed (3 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | New secretary appointed;new director appointed (3 pages) |
5 April 2001 | New director appointed (4 pages) |
5 April 2001 | Secretary resigned (1 page) |
5 April 2001 | Secretary resigned (1 page) |
5 April 2001 | New secretary appointed;new director appointed (3 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | New director appointed (4 pages) |
21 March 2001 | Incorporation (17 pages) |
21 March 2001 | Incorporation (17 pages) |