Ealing
London
Greater London
W5 4UX
Director Name | Mr Andrew Paul Wainhouse |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2002(2 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 72 Heathfield Court Heathfield Terrace Chiswick London Greater London W4 4LS |
Director Name | Lafone Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | 59 Lafone Street Shad Thames London SE1 2LX |
Secretary Name | Macrae Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
Registered Address | Suite 35 28 Old Brompton Road London SW7 3SS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
50 at £1 | Andrew Paul Wainhouse 50.00% Ordinary |
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50 at £1 | David Anthony Cahill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,964 |
Cash | £59,046 |
Current Liabilities | £61,924 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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6 February 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
29 June 2022 | Termination of appointment of Macrae Secretaries Limited as a secretary on 29 June 2022 (1 page) |
24 June 2022 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 35 28 Old Brompton Road London SW7 3SS on 24 June 2022 (1 page) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
17 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
19 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page) |
19 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page) |
19 February 2016 | Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page) |
19 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page) |
19 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 June 2013 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 (1 page) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
31 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 February 2010 | Director's details changed for Andrew Paul Wainhouse on 10 January 2010 (2 pages) |
25 February 2010 | Director's details changed for Andrew Paul Wainhouse on 10 January 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Macrae Secretaries Limited on 10 January 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Macrae Secretaries Limited on 10 January 2010 (2 pages) |
25 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for David Anthony Cahill on 10 January 2010 (2 pages) |
25 February 2010 | Director's details changed for David Anthony Cahill on 10 January 2010 (2 pages) |
25 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
27 November 2008 | Return made up to 14/12/07; full list of members (4 pages) |
27 November 2008 | Return made up to 14/12/07; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
20 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
6 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
4 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
25 February 2002 | Ad 18/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Ad 18/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 February 2002 | Company name changed venture trading 9 LIMITED\certificate issued on 15/02/02 (2 pages) |
15 February 2002 | Company name changed venture trading 9 LIMITED\certificate issued on 15/02/02 (2 pages) |
14 December 2001 | Incorporation (11 pages) |
14 December 2001 | Incorporation (11 pages) |