Seattle
Wa 98125
United States
Director Name | Robert Hunter |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2012(11 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7-8 Great James Street London WC1N 3DF |
Secretary Name | Miss Olivia Greer Meekin |
---|---|
Status | Current |
Appointed | 27 November 2012(11 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Mr Alexander Douglas Palmer |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(22 years, 11 months after company formation) |
Appointment Duration | 1 month |
Role | Retired Pastor |
Country of Residence | Canada |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Mr David Duncan Coode Monro |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Director Name | Mr Raymond Barnett |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Secretary Name | Mr David Duncan Coode Monro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7-8 Great James Street London WC1N 3DF |
Registered Address | 59-60 Russell Square London WC1B 4HP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £472,039 |
Net Worth | £207,255 |
Cash | £48,607 |
Current Liabilities | £22,089 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 20 April 2024 (6 days ago) |
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Next Return Due | 4 May 2025 (1 year from now) |
3 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
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13 December 2022 | Full accounts made up to 31 March 2022 (29 pages) |
28 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
7 December 2021 | Full accounts made up to 31 March 2021 (30 pages) |
29 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
28 April 2021 | Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 28 April 2021 (1 page) |
17 November 2020 | Accounts for a small company made up to 31 March 2020 (29 pages) |
22 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
17 December 2019 | Accounts for a small company made up to 31 March 2019 (23 pages) |
25 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a small company made up to 31 March 2018 (23 pages) |
2 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
11 December 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
16 May 2017 | Director's details changed for Mr Raymond Barnett on 16 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mr Raymond Barnett on 16 May 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
24 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
24 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
25 April 2016 | Annual return made up to 20 April 2016 no member list (4 pages) |
25 April 2016 | Annual return made up to 20 April 2016 no member list (4 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (23 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (23 pages) |
27 April 2015 | Annual return made up to 20 April 2015 no member list (4 pages) |
27 April 2015 | Annual return made up to 20 April 2015 no member list (4 pages) |
8 December 2014 | Total exemption full accounts made up to 31 March 2014 (23 pages) |
8 December 2014 | Total exemption full accounts made up to 31 March 2014 (23 pages) |
15 May 2014 | Annual return made up to 20 April 2014 no member list (4 pages) |
15 May 2014 | Annual return made up to 20 April 2014 no member list (4 pages) |
25 November 2013 | Full accounts made up to 31 March 2013 (22 pages) |
25 November 2013 | Full accounts made up to 31 March 2013 (22 pages) |
23 April 2013 | Appointment of Miss Olivia Greer Meekin as a secretary (1 page) |
23 April 2013 | Annual return made up to 20 April 2013 no member list (4 pages) |
23 April 2013 | Annual return made up to 20 April 2013 no member list (4 pages) |
23 April 2013 | Termination of appointment of David Monro as a director (1 page) |
23 April 2013 | Termination of appointment of David Monro as a secretary (1 page) |
23 April 2013 | Appointment of Miss Olivia Greer Meekin as a secretary (1 page) |
23 April 2013 | Termination of appointment of David Monro as a director (1 page) |
23 April 2013 | Termination of appointment of David Monro as a secretary (1 page) |
27 November 2012 | Full accounts made up to 31 March 2012 (22 pages) |
27 November 2012 | Full accounts made up to 31 March 2012 (22 pages) |
10 October 2012 | Appointment of Robert Hunter as a director (3 pages) |
10 October 2012 | Appointment of Robert Hunter as a director (3 pages) |
23 April 2012 | Secretary's details changed for Mr David Duncan Coode Monro on 1 April 2012 (1 page) |
23 April 2012 | Registered office address changed from 8 Great James Street London WC1N 3DF on 23 April 2012 (1 page) |
23 April 2012 | Registered office address changed from 8 Great James Street London WC1N 3DF on 23 April 2012 (1 page) |
23 April 2012 | Secretary's details changed for Mr David Duncan Coode Monro on 1 April 2012 (1 page) |
23 April 2012 | Annual return made up to 20 April 2012 no member list (4 pages) |
23 April 2012 | Secretary's details changed for Mr David Duncan Coode Monro on 1 April 2012 (1 page) |
23 April 2012 | Annual return made up to 20 April 2012 no member list (4 pages) |
23 November 2011 | Full accounts made up to 31 March 2011 (25 pages) |
23 November 2011 | Full accounts made up to 31 March 2011 (25 pages) |
21 April 2011 | Annual return made up to 20 April 2011 no member list (5 pages) |
21 April 2011 | Annual return made up to 20 April 2011 no member list (5 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (26 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (26 pages) |
30 April 2010 | Annual return made up to 20 April 2010 no member list (4 pages) |
30 April 2010 | Director's details changed for Ms Suzanne Nelson on 20 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Ms Suzanne Nelson on 20 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 20 April 2010 no member list (4 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (20 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (20 pages) |
13 May 2009 | Annual return made up to 20/04/09 (3 pages) |
13 May 2009 | Annual return made up to 20/04/09 (3 pages) |
8 May 2009 | Director's change of particulars / raymond barnett / 08/05/2009 (2 pages) |
8 May 2009 | Director's change of particulars / raymond barnett / 08/05/2009 (2 pages) |
8 May 2009 | Director's change of particulars / suzanne nelson / 08/05/2009 (2 pages) |
8 May 2009 | Director's change of particulars / suzanne nelson / 08/05/2009 (2 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (18 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (18 pages) |
14 May 2008 | Annual return made up to 20/04/08 (4 pages) |
14 May 2008 | Annual return made up to 20/04/08 (4 pages) |
25 September 2007 | Full accounts made up to 31 March 2007 (18 pages) |
25 September 2007 | Full accounts made up to 31 March 2007 (18 pages) |
22 May 2007 | Annual return made up to 20/04/07 (4 pages) |
22 May 2007 | Annual return made up to 20/04/07 (4 pages) |
12 December 2006 | Full accounts made up to 31 March 2006 (17 pages) |
12 December 2006 | Full accounts made up to 31 March 2006 (17 pages) |
28 April 2006 | Annual return made up to 20/04/06 (4 pages) |
28 April 2006 | Annual return made up to 20/04/06 (4 pages) |
4 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
4 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
18 May 2005 | Annual return made up to 20/04/05 (4 pages) |
18 May 2005 | Annual return made up to 20/04/05 (4 pages) |
11 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
11 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
5 May 2004 | Annual return made up to 20/04/04 (4 pages) |
5 May 2004 | Annual return made up to 20/04/04 (4 pages) |
22 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
22 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
20 May 2003 | Annual return made up to 20/04/03 (4 pages) |
20 May 2003 | Annual return made up to 20/04/03 (4 pages) |
16 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
16 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
25 February 2003 | Full accounts made up to 30 April 2002 (10 pages) |
25 February 2003 | Full accounts made up to 30 April 2002 (10 pages) |
2 June 2002 | Annual return made up to 20/04/02 (4 pages) |
2 June 2002 | Annual return made up to 20/04/02 (4 pages) |
10 January 2002 | Resolutions
|
10 January 2002 | Memorandum and Articles of Association (17 pages) |
10 January 2002 | Memorandum and Articles of Association (17 pages) |
10 January 2002 | Resolutions
|
20 April 2001 | Incorporation (26 pages) |
20 April 2001 | Incorporation (26 pages) |