London
E3 5AB
Director Name | Mrs Melanie Beckham |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2002(11 months, 1 week after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | St Nicholas Cole Abbey 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Andrew Frederick John Neden |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2002(11 months, 1 week after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Village Way London SE21 7AN |
Secretary Name | Mrs Karen Moody |
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Status | Current |
Appointed | 08 July 2019(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Charles Hugo Wells Elgood |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2021(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Ms Juliet Maggs |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2022(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Ms Emma Ruth Weil |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2023(21 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Human Resources Professional |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Christopher John Langridge |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Birling Cottage 28 Birling Road Tunbridge Wells TN2 5LX |
Director Name | Mr Simon David Leney |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Chillington Cross In Hand Heathfield East Sussex TN21 0SR |
Director Name | Mr Michael Francis Stevens |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Stitches Farm Eridge Green Tunbridge Wells Kent TN3 9JB |
Director Name | Sir Timothy Edward Charles Hoare |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 January 2008) |
Role | Company Director |
Correspondence Address | 10 Belitha Villas London N1 1PD |
Director Name | Mr John Russell Brown |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(11 months, 1 week after company formation) |
Appointment Duration | 18 years, 5 months (resigned 09 February 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Leys 6 Botley Road Chesham Buckinghamshire HP5 1XG |
Director Name | Lord Michael Farmer |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(11 months, 1 week after company formation) |
Appointment Duration | 14 years, 3 months (resigned 29 November 2016) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | — |
Director Name | Mr David John Rosser |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2014(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 November 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 62 Canonbury Park South London N1 2JG |
Secretary Name | Mr Joel Andrew Lane-Smith |
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Status | Resigned |
Appointed | 20 January 2016(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 July 2019) |
Role | Company Director |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Simon Michael Johnson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2017(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 February 2022) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Secretary Name | Cripps Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2001(same day as company formation) |
Correspondence Address | Wallside House 12 Mount Ephram Road Tunbridge Wells Kent TN1 1EG |
Telephone | 020 74070605 |
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Telephone region | London |
Registered Address | 114 Queen Victoria Street London EC4V 4BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £980,749 |
Net Worth | £5,200,357 |
Cash | £366,552 |
Current Liabilities | £182,434 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
24 March 2011 | Delivered on: 8 April 2011 Persons entitled: Saxon Land B.V. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account and the deposit balance. See image for full details. Outstanding |
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9 January 2024 | Memorandum and Articles of Association (23 pages) |
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9 January 2024 | Resolutions
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9 January 2024 | Director's details changed for Mrs Melanie Sara Beckham on 2 January 2024 (2 pages) |
28 December 2023 | Statement of company's objects (2 pages) |
6 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
26 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
19 July 2023 | Appointment of Ms Emma Ruth Weil as a director on 11 July 2023 (2 pages) |
3 February 2023 | Company name changed the great st helen's trust\certificate issued on 03/02/23
|
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (25 pages) |
29 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
4 May 2022 | Appointment of Ms Juliet Maggs as a director on 26 April 2022 (2 pages) |
7 February 2022 | Termination of appointment of Simon Michael Johnson as a director on 7 February 2022 (1 page) |
23 November 2021 | Termination of appointment of David John Rosser as a director on 22 November 2021 (1 page) |
13 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (23 pages) |
11 May 2021 | Termination of appointment of John Russell Brown as a director on 9 February 2021 (1 page) |
11 May 2021 | Appointment of Mr Charles Hugo Wells Elgood as a director on 11 May 2021 (2 pages) |
13 January 2021 | Director's details changed for Mrs Melanie Sara Beckham on 13 January 2021 (2 pages) |
11 November 2020 | Total exemption full accounts made up to 31 December 2019 (23 pages) |
6 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
25 June 2020 | Director's details changed for Mr Andrew Frederick John Neden on 25 June 2020 (2 pages) |
3 December 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
10 September 2019 | Termination of appointment of Joel Andrew Lane-Smith as a secretary on 7 July 2019 (1 page) |
4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
8 July 2019 | Appointment of Mrs Karen Moody as a secretary on 8 July 2019 (2 pages) |
5 November 2018 | Total exemption full accounts made up to 31 December 2017 (23 pages) |
24 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (22 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (22 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
23 June 2017 | Appointment of Mr Simon Michael Johnson as a director on 12 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Simon Michael Johnson as a director on 12 June 2017 (2 pages) |
9 December 2016 | Termination of appointment of Michael Farmer as a director on 29 November 2016 (1 page) |
9 December 2016 | Termination of appointment of Michael Farmer as a director on 29 November 2016 (1 page) |
12 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
13 May 2016 | Appointment of Mr Joel Andrew Lane-Smith as a secretary on 20 January 2016 (2 pages) |
13 May 2016 | Termination of appointment of Cripps Secretaries Limited as a secretary on 20 January 2016 (1 page) |
13 May 2016 | Registered office address changed from Willcox House 140-148 Borough High Street London SE1 1LB to 114 Queen Victoria Street London EC4V 4BJ on 13 May 2016 (1 page) |
13 May 2016 | Registered office address changed from Willcox House 140-148 Borough High Street London SE1 1LB to 114 Queen Victoria Street London EC4V 4BJ on 13 May 2016 (1 page) |
13 May 2016 | Termination of appointment of Cripps Secretaries Limited as a secretary on 20 January 2016 (1 page) |
13 May 2016 | Appointment of Mr Joel Andrew Lane-Smith as a secretary on 20 January 2016 (2 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
28 September 2015 | Annual return made up to 1 September 2015 no member list
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28 September 2015 | Annual return made up to 1 September 2015 no member list (8 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
29 September 2014 | Annual return made up to 1 September 2014 no member list
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29 September 2014 | Annual return made up to 1 September 2014 no member list (8 pages) |
29 September 2014 | Annual return made up to 1 September 2014 no member list (8 pages) |
28 August 2014 | Appointment of David John Rosser as a director on 14 August 2014 (2 pages) |
28 August 2014 | Appointment of David John Rosser as a director on 14 August 2014 (2 pages) |
4 October 2013 | Annual return made up to 1 September 2013 no member list (7 pages) |
4 October 2013 | Annual return made up to 1 September 2013 no member list (7 pages) |
4 October 2013 | Annual return made up to 1 September 2013 no member list
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3 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
3 October 2013 | Director's details changed for Melanie Sara Beckham on 1 September 2013 (2 pages) |
3 October 2013 | Director's details changed for Melanie Sara Beckham on 1 September 2013 (2 pages) |
3 October 2013 | Director's details changed for Mr Michael Stahel Farmer on 19 July 2012 (2 pages) |
3 October 2013 | Secretary's details changed for Cripps Secretaries Limited on 1 September 2013 (1 page) |
3 October 2013 | Secretary's details changed for Cripps Secretaries Limited on 1 September 2013 (1 page) |
3 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
3 October 2013 | Director's details changed for Mr Michael Stahel Farmer on 19 July 2012
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3 October 2013 | Secretary's details changed for Cripps Secretaries Limited on 1 September 2013 (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
11 September 2012 | Annual return made up to 1 September 2012 (17 pages) |
11 September 2012 | Annual return made up to 1 September 2012 (17 pages) |
11 September 2012 | Annual return made up to 1 September 2012
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4 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
28 September 2011 | Annual return made up to 20 September 2011 (17 pages) |
28 September 2011 | Annual return made up to 20 September 2011 (17 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
19 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
19 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
27 September 2010 | Annual return made up to 20 September 2010 (18 pages) |
27 September 2010 | Annual return made up to 20 September 2010 (18 pages) |
13 November 2009 | Annual return made up to 19 September 2009 (12 pages) |
13 November 2009 | Annual return made up to 19 September 2009 (12 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 November 2008 | Annual return made up to 19/09/08
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1 November 2008 | Annual return made up to 19/09/08
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29 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 September 2007 | Annual return made up to 19/09/07 (6 pages) |
22 September 2007 | Annual return made up to 19/09/07 (6 pages) |
20 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
20 November 2006 | Accounts made up to 31 December 2005 (14 pages) |
27 September 2006 | Annual return made up to 19/09/06 (6 pages) |
27 September 2006 | Annual return made up to 19/09/06 (6 pages) |
7 November 2005 | Accounts made up to 31 December 2004 (14 pages) |
7 November 2005 | Accounts made up to 31 December 2004 (14 pages) |
13 October 2005 | Annual return made up to 19/09/05 (6 pages) |
13 October 2005 | Annual return made up to 19/09/05 (6 pages) |
2 March 2005 | Accounts made up to 31 December 2003 (15 pages) |
2 March 2005 | Accounts made up to 31 December 2003 (15 pages) |
8 February 2005 | Annual return made up to 19/09/04
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8 February 2005 | Annual return made up to 19/09/04
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16 October 2003 | Annual return made up to 19/09/03
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16 October 2003 | Annual return made up to 19/09/03
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17 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
17 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
9 April 2003 | Director's particulars changed (1 page) |
9 April 2003 | Director's particulars changed (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: seymour house, 11-13 mount ephraim road, tunbridge wells, kent TN1 1EG (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: seymour house, 11-13 mount ephraim road, tunbridge wells, kent TN1 1EG (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
18 December 2002 | Annual return made up to 19/09/02 (4 pages) |
18 December 2002 | Annual return made up to 19/09/02 (4 pages) |
10 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
10 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
19 September 2001 | Incorporation (23 pages) |
19 September 2001 | Incorporation (23 pages) |